US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 15:77
Securities Fraud |
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Plaintiff
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New Jersey
Carpenters Health Fund
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represented by |
Avi Samuel
Garbow |
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Plaintiff
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Boilermakers-Blacksmith
National Pension Trust
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represented by |
Avi Samuel
Garbow |
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Plaintiff
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Mortgage
Trust 2007-6 |
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Movant |
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Local 302
and 612 - Int'l Union of Operating Engineers |
represented by |
Avi Samuel
Garbow |
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Defendant
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Lehman XS
Trust Series 2005-5N |
represented by |
Paul C.
Curnin |
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Defendant
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Lehman XS
Trust Series 2005-7N |
represented by |
Paul C.
Curnin |
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Defendant
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Lehman XS
Trust Series 2005-9N |
represented by |
Paul C.
Curnin |
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Defendant
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Lehman XS
Trust Series 2006-2N |
represented by |
Paul C.
Curnin |
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Defendant
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Lehman XS
Trust Series 2006-16N |
represented by |
Paul C.
Curnin |
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Defendant
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Structured
Asset Securities Corporation
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represented by |
Paul C.
Curnin |
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Defendant
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Mark L.
Zusy |
represented by |
Paul C.
Curnin |
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Defendant
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Samir Tabet |
represented by |
Paul C.
Curnin |
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Defendant
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James J.
Sullivan |
represented by |
Paul C.
Curnin |
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Defendant
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Lehman
Brothers, Inc. |
represented by |
Paul C.
Curnin |
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Defendant
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The
McGraw-Hill Companies, Inc.
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represented by |
Floyd
Abrams |
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Defendant
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Moody's
Corp. |
represented by |
James J.
Coster |
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Defendant
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Lana Franks |
represented by |
Erika
Hannelore Burk |
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Defendant
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Edward
Grieb |
represented by |
Erika
Hannelore Burk |
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Defendant
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Kristine
Smith |
represented by |
Erika Hannelore
Burk |
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Defendant
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Richard
McKinney |
represented by |
Erika
Hannelore Burk |
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Defendant
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First
Franklin Mortgage Loan Trust 2006-FF2 |
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Defendant
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First
Franklin Mortgage Loan Trust 2006-FF12 |
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Defendant
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First
Franklin Mortgage Loan Trust 2006- |
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Defendant
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First
Franklin Mortgage Loan Trust 2006-FFB |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-S1 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-WF1 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC1 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC2 |
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Defendant
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Lehman XS
Trust 2006-11 |
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Defendant
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Lehman XS
Trust 2006-13 |
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Defendant
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Lehman XS
Trust 2006-14N |
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Defendant
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Lehman XS
Trust 2006-15 |
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Defendant
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Structured
Asset Investment Loan Trust 2006-BNC1 |
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Defendant
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Structured
Asset Investment Loan Trust 2006-2
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Defendant
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Structured
Asset Investment Loan Trust 2006-BNC3 |
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Defendant
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BNC
Mortgage Loan Trust 2006-1
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Defendant
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BNC
Mortgage Loan Trust 2006-2
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Defendant
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GreenPoint
Mortgage Funding Trust Series 2006-AR4 |
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Defendant
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GreenPoint
Mortgage Funding Trust Series 2006-AR5 |
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Defendant
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Greenpoint
Mortgage Funding Trust, Series 2006-AR6 |
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Defendant
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GreenPoint
Mortgage Funding Trust, Series 2006-AR7 |
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Defendant
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Greenpoint
Mortgage Funding Trust, Series 2006-AR8 |
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Defendant
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GreenPoint
Mortgage Funding Trust, Series 2006-HE1 |
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Defendant
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Greenpoint
Mortgage Funding Trust, Series 2007-AR1 |
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Defendant
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Greenpoint
Mortgage Funding Trust, Series 2007-AR3 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-2 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-3 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-4 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-8 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-9 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-10 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC3 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC4 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC5 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-BC6 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-S3 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-S4 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2006-WF3 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007-BC1 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007-BC2 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007-BC3 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007-EQ1 |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007- |
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Defendant
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Structured
Asset Securities Corporation Mortgage Loan Trust 2007-WF1 |
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Defendant
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Lehman XS
Trust 2005-4 |
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Defendant
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Lehman XS
Trust 2005-5N |
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Defendant
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Lehman XS
Trust 2005-6 |
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Defendant
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Lehman XS
Trust 2005-7N |
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Defendant
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Lehman XS
Trust 2005-8 |
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Defendant
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Lehman XS
Trust 2005-9N |
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Defendant
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Lehman XS
Trust 2006-16N |
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Defendant
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Lehman XS
Trust 2006-17 |
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Defendant
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Lehman XS
Trust 2006-18N |
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Defendant
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Lehman XS
Trust 2006-19 |
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Defendant
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Lehman XS
Trust 2006-20 |
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Defendant
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Lehman XS
Trust 2007-1 |
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Defendant
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Lehman XS
Trust 2007-2N |
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Defendant
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Lehman XS
Trust 2007-4N |
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Defendant
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Lehman XS
Trust 2007-5H |
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Defendant
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Lehman XS
Trust 2007-6 |
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Defendant
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Lehman XS
Trust 2007-7N |
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Defendant
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Lehman XS
Trust 2007-9 |
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Defendant
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Lehman XS
Trust 2007-10H |
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Defendant
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Lehman XS
Trust 2007-11 |
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Defendant
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Lehman XS
Trust 2007-12N |
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Defendant
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Lehman
Mortgage Trust 2006-2 |
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Defendant
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Lehman
Mortgage Trust 2006-5 |
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Defendant
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Lehman
Mortgage Trust 2006-6 |
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Defendant
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Lehman
Mortgage Trust 2006-7 |
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Defendant
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Lehman
Mortgage Trust 2006-8 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-11 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2006-12 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-1 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-2 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-3 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-4 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-5 |
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Defendant
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Structured
Adjustable Rate Mortgage Loan Trust 2007-6 |
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Defendant
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Lehman XS
Trust 2006-1 |
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Defendant
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Lehman XS
Trust 2006-2N |
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Defendant
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Lehman XS
Trust 2006-3 |
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Defendant
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Lehman XS
Trust 2006-4N |
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Defendant
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Lehman XS
Trust 2006-5 |
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Defendant
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Lehman XS
Trust 2006-GP1 |
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Defendant
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Lehman XS
Trust 2006-GP2 |
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Defendant
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Lehman
Mortgage Trust 2006-9 |
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Defendant
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Lehman
Mortgage Trust 2007-1 |
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Defendant
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Lehman
Mortgage Trust 2007-2 |
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Defendant
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Lehman
Mortgage Trust 2007-3 |
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Defendant
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Lehman
Mortgage Trust 2007-4 |
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Defendant
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Lehman
Mortgage Trust 2007-5 |
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Defendant
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The McGraw
Hill Companies, Inc. |
represented by |
Floyd
Abrams |
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Defendant
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Moody's
Investors Service, Inc.
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Intervenor
Plaintiff |
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Iowa Public
Employees' Retirement System
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represented by |
Daniel
Brett Rehns |
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ADR
Provider |
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James W.
Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers
Inc. |
represented by |
Sarah Loomis
Cave |
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ADR
Provider |
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Moody's
Investors Service, Inc.
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ADR
Provider |
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Public
Employees' Retirement System of Mississippi |
represented by |
James Abram
Harrod , |
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All
Plaintiffs |
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Madeline
Dimodica |
represented by |
Roy
Laurence Jacobs |
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Date Filed |
# |
Docket Text |
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07/29/2008 |
NOTICE OF
REMOVAL from Supreme Court, County of New York. Case Number: 602158-08.
(Filing Fee $ 350.00, Receipt Number 658519).Document filed by Lehman XS
Trust Series 2006-16N, Structured Asset Securities Corporation, Mark L. Zusy,
Samir Tabet, James J. Sullivan, Lehman Brothers, Inc., Lehman XS Trust Series
2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N,
Lehman XS Trust Series 2006-2N.(db) (Entered: 07/31/2008) |
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07/29/2008 |
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Case
Designated ECF. (db) (Entered: 07/31/2008) |
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07/29/2008 |
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CASE REFERRED
TO Judge Lewis A. Kaplan as possibly related to 1:08-cv-5523. (db) (Entered:
07/31/2008) |
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07/29/2008 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Identifying Lehman Brothers Holdings Inc. as
Corporate Parent. Document filed by Lehman Brothers, Inc.(db) (Entered:
07/31/2008) |
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07/29/2008 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Identifying Lehman Commercial Paper Inc. as
Corporate Parent. Document filed by Structured Asset Securities
Corporation.(db) (Entered: 07/31/2008) |
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08/01/2008 |
CERTIFICATE OF
SERVICE of Notice of Removal, Civil Cover Sheet, and Rule 7.1 Statements
served on Daniel B. Rehns, Esq. on 7/29/08. Document filed by Structured
Asset Securities Corporation, Lehman Brothers, Inc.. (Curnin, Paul) (Entered:
08/01/2008) |
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08/25/2008 |
NOTICE OF
APPEARANCE by Daniel Brett Rehns on behalf of New Jersey Carpenters Health
Fund (Rehns, Daniel) (Entered: 08/25/2008) |
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08/28/2008 |
MOTION to
Remand to State Court Supreme New York, New York County. Document
filed by New Jersey Carpenters Health Fund.(Rehns, Daniel) (Entered:
08/28/2008) |
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08/28/2008 |
MEMORANDUM OF
LAW in Support re: 6
MOTION to Remand to State Court Supreme New York, New York County..
Document filed by New Jersey Carpenters Health Fund. (Rehns, Daniel)
(Entered: 08/28/2008) |
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08/28/2008 |
DECLARATION of
Joel P. Laitman in Support re: 6
MOTION to Remand to State Court Supreme New York, New York County..
Document filed by New Jersey Carpenters Health Fund. (Attachments: # 1
Exhibit Ex. A(1) - Initial Class Action Complaint, # 2
Exhibit Ex. A (2) - Initial Class Action Complaint, # 3
Exhibit Ex. B - Defendants' Notice of Removal)(Rehns, Daniel) (Entered:
08/28/2008) |
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09/05/2008 |
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CASE ACCEPTED
AS RELATED. Create association to 1:08-cv-05523-LAK. Notice of Assignment to
follow. (mbe) (Entered: 09/10/2008) |
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09/05/2008 |
NOTICE OF CASE
Assignment to Judge Lewis A. Kaplan. (mbe) (mbe). (mbe). (Entered:
09/10/2008) |
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09/05/2008 |
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Magistrate
Judge Gabriel W. Gorenstein is so designated. (mbe) (Entered: 09/10/2008) |
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09/10/2008 |
NOTICE OF
APPEARANCE by Christopher Lometti on behalf of New Jersey Carpenters Health
Fund (Lometti, Christopher) (Entered: 09/10/2008) |
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09/15/2008 |
STIPULATION |
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09/16/2008 |
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Set/Reset
Deadlines: Responses due by 9/22/2008 (jpo) (Entered: 09/25/2008) |
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10/02/2008 |
STIPULATION |
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10/02/2008 |
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Set/Reset
Deadlines: Amended Pleadings due by 10/20/2008. (db) (Entered: 10/02/2008) |
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10/08/2008 |
NOTICE of
Liquidation Proceeding and Automatic Stay. Document filed by Structured Asset
Securities Corporation, Mark L. Zusy, Samir Tabet, James J. Sullivan, Lehman
Brothers, Inc.. (Chepiga, Michael) (Entered: 10/08/2008) |
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10/16/2008 |
STIPULATION |
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11/13/2008 |
NOTICE OF
APPEARANCE by Sarah Loomis Cave on behalf of James W. Giddens, as Trustee for
the Liquidation of the Business of Lehman Brothers Inc. (Attachments: # 1
Certificate of Service)(Cave, Sarah) (Entered: 11/13/2008) |
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11/13/2008 |
STIPULATION |
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12/23/2008 |
ORDER Simpson
Thatcher's request to extend time to respond to the Operative Plasterers
amended complaint is granted, sine die. The Court will hold a scheduling
conference and hear argument on all pending motions in the above cited cases
on January 8, 2009 at 2:30 pm. SO ORDERED. ( Scheduling Conference set for
1/8/2009 at 2:30 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A.
Kaplan on 12/23/2008) (jmi) (Entered: 12/23/2008) |
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12/29/2008 |
FILING ERROR -
DEFICIENT DOCKET ENTRY - MOTION to Appoint Local 302 and 612 of the Int'l
Union of Operating Engineers-Employers Construction Industry Retirement Trust
to serve as lead plaintiff(s) and approve selection of Schoengold Sporn
Laitman & Lometti, P.C. as Lead Counsel. Document filed by Local 302
and 612 - Int'l Union of Operating Engineers.(Schirripa, Frank) Modified on
12/31/2008 (jar). (Entered: 12/29/2008) |
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12/29/2008 |
FILING ERROR -
DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 18
MOTION to Appoint Local 302 and 612 of the Int'l Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s) and approve selection of Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel MOTION to Appoint Local 302 and 612 of the
Int'l Union of Operating Engineers-Employers Construction Industry Retirement
Trust to serve as lead plaintiff(s) and approve selection of Schoengold
Sporn Laitman & Lometti, P.C. as Lead Counsel. Document filed by
Local 302 and 612 - Int'l Union of Operating Engineers. (Schirripa, Frank)
Modified on 12/31/2008 (jar). (Entered: 12/29/2008) |
|
|
12/29/2008 |
FILING ERROR -
DEFICIENT DOCKET ENTRY - DECLARATION of Christopher Lometti in Support re: 18
MOTION to Appoint Local 302 and 612 of the Int'l Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s) and approve selection of Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel MOTION to Appoint Local 302 and 612 of the
Int'l Union of Operating Engineers-Employers Construction Industry Retirement
Trust to serve as lead plaintiff(s) and approve selection of Schoengold
Sporn Laitman & Lometti, P.C. as Lead Counsel. Document filed by
Local 302 and 612 - Int'l Union of Operating Engineers. (Attachments: # 1
Exhibit Ex A - PSLRA Publication, # 2
Exhibit Ex B - Certification, # 3
Exhibit Ex C - SSLL Firm Bio)(Schirripa, Frank) Modified on 12/31/2008 (jar).
(Entered: 12/29/2008) |
|
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12/29/2008 |
|
***NOTE TO
ATTORNEY TO RE- |
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12/29/2008 |
|
***NOTE TO
ATTORNEY TO RE- |
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12/29/2008 |
|
***NOTE TO
ATTORNEY TO RE- |
|
12/31/2008 |
MOTION to
Appoint Local 302 and 612 of the International Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s)., MOTION to Appoint Counsel Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel. Document filed by Local 302 and 612 -
Int'l Union of Operating Engineers.(Schirripa, Frank) (Entered: 12/31/2008) |
|
|
12/31/2008 |
MEMORANDUM OF
LAW in Support re: 21
MOTION to Appoint Local 302 and 612 of the International Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s). MOTION to Appoint Counsel Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel. MOTION to Appoint Local 302 and 612 of the
International Union of Operating Engineers-Employers Construction Industry
Retirement Trust to serve as lead plaintiff(s).. Document filed by Local 302
and 612 - Int'l Union of Operating Engineers. (Schirripa, Frank) (Entered:
12/31/2008) |
|
|
12/31/2008 |
DECLARATION of
Christopher Lometti in Support re: 21
MOTION to Appoint Local 302 and 612 of the International Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s). MOTION to Appoint Counsel Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel. MOTION to Appoint Local 302 and 612 of the
International Union of Operating Engineers-Employers Construction Industry
Retirement Trust to serve as lead plaintiff(s).. Document filed by Local 302
and 612 - Int'l Union of Operating Engineers. (Attachments: # 1
Exhibit Ex A - press release, # 2
Exhibit Ex B - Certification, # 3
Exhibit Ex C - SSLL bio)(Schirripa, Frank) (Entered: 12/31/2008) |
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01/09/2009 |
|
CONSOLIDATED
MEMBER CASE: Create association to 1:21-mc-00104-LAK. (rjm) (Entered:
01/12/2009) |
|
01/09/2009 |
PRETRIAL ORDER
NO. 1 (Initial Case Management Order)... The following actions are
consolidated for all pretrial purposes with 08 Civ. 5523 (LAK): 08 Civ. 5523,
08 Civ. 8225, 08 Civ. 9404, 08 Civ. 9578, 08 Civ. 9793, 08 Civ. 10008, 08
Civ. 10058, and 08 Civ. 10206. They are referred to collectively as In re
Lehman Brothers Equity/Debt Securities Litigation. The following actions are
consolidated for all purposes into 08 Civ. 6762 (LAK), and the caption of
that action is amended to be In re Lehman Brothers Mortgage-Backed Securities
Litigation: 08 Civ. 6762 and 08 Civ. 10686. In re Lehman Brothers Equity/Debt
Securities Litigation (08 Civ. 5523 (LAK)), In re Lehman Brothers
Mortgage-Backed Securities Litigation (08 Civ. 6762) (LAK) and In re Lehman
Brothers ERISA Litigation (08 Civ. 5598 (LAK)) are consolidated for discovery
purposes. The Clerk will maintain a master docket and case file under the
style In re Lehman Brothers Securities and ERISA Litigation to which he shall
assign a file number in the "MD" series... There shall be a single
consolidated amended complaint in each of In re Lehman Brothers Equity/Debt
Securities Litigation and In re Lehman Brothers Mortgage-Backed Securities
Litigation, each of which shall be served and filed no later than 45 days
after the date hereof. Defendants thereafter shall answer, move or otherwise
response thereto no later than 45 days later... This order resolves, and the
clerk shall terminate, the following motions: (Case No. followed by Document
Item(s): 08 Civ. 5523 9, 14, 17, 19, 22, 26; 08 Civ. 6762, 21; 08 Civ. 8225
40, 44, 47, 50, 60, 71; 08 Civ. 9404 14, 18, 21, 23, 26, 30; 08 Civ. 9578 9,
14, 17, 19, 22, 26; 08 Civ. 9793 16; 08 Civ. 10008 2, 8; 08 Civ. 10058 4, 8,
11, 13, 16, 20; 08 Civ. 10206 5, 9, 17... and as further set forth in said
Pretrial Order No. 1. (Signed by Judge Lewis A. Kaplan on 1/9/09) Filed In
Associated Cases: 1:21-mc-00104-LAK et al.(rjm) (Entered: 01/12/2009) |
|
|
01/28/2009 |
|
LETTER addressed
to Judge Lewis A. Kaplan from John P. Coffey dated 1/22/09 re: inform the
Court that the members of the Plaintiffs' Executive Committee have selected
John Coffey as chair of that Committee. Document filed by The Pension Fund
Group.(dle) Original document filed in case #08cv5523, document #80.
(Entered: 01/29/2009) |
|
02/02/2009 |
NOTICE OF
APPEARANCE by Catherine A. Torell on behalf of Inter-Local Pension Fund
Graphic Communications Conference of the International Brotherhood of
Teamsters Filed In Associated Cases: 1:21-mc-00104-LAK et al.(Torell,
Catherine) (Entered: 02/02/2009) |
|
|
02/09/2009 |
PRETRIAL ORDER
NO.2., In view of the decision of the Judicial Panel on Multidistrict
Ligitation transferring a number of actions to this Court for coordinated or
consolidated pretrial proceedings (MDL No. 2017), the Court will conduct a
conference on March 2, 2009 at 3:30 p.m. at which time it will consider the
organization of this MDL. The Court at that time will consider, in addition to
anything else that appears appropriate, the following: 1. The existence of,
and any need for, further proceedings with respect to any motions filed in
transferor courts but not yet resolved. 2. Scheduling. 3. Any issues with
respect to the designations of lead plaintiffs and lead counsel. 4.
Consolidation of actions for discovery purposes. Any written submissions with
respect to the foregoing shall be filed no later than February 24, 2009. SO
ORDERED. ( Pretrial Conference set for 3/2/2009 at 03:30 PM before Judge
Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 2/9/2009) Filed In
Associated Cases: 1:21-mc-00104-LAK et al.(jmi) (Entered: 02/10/2009) |
|
|
02/12/2009 |
SUGGESTION OF
BANKRUPTCY upon the record as to Structured Asset Securities Corporation.
Document filed by Structured Asset Securities CorporationAssociated Cases:
1:21-mc-00104-LAK, 1:08-cv-06762-LAK(McGarry, Mary) (Entered: 02/12/2009) |
|
|
02/13/2009 |
PRETRIAL ORDER
NO.3 In view of the decision of the Judicial Panel on Multidistrict
Litigation transferring a number of actions to this Court, the CLERK SHALL
CLOSE docket number 21 MC 0104 (LAK). The master docket number for all Lehman
Brothers Securities and ERISA Litigation cases henceforth shall be |
|
|
02/13/2009 |
|
CONSOLIDATED
MDL CASE: Create association to 1:09-md-02017-LAK. (kkc) (Entered:
02/13/2009) |
|
02/23/2009 |
AMENDED COMPLAINT
against The McGraw-Hill Companies, Inc., Moody's Corp., Lana Franks, Edward
Grieb, Kristine Smith, Richard McKinney, Boilermakers-Blacksmith National
Pension Trust, Mark L. Zusy, Samir Tabet, James J. Sullivan.Document filed by
Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health
Fund, Local 302 and 612 - Int'l Union of Operating Engineers.(dle) (ad).
(Entered: 02/25/2009) |
|
|
02/24/2009 |
STATUS REPORT.
City and County Plaintiffs' Status Conference Statement Document filed
by Zenith Insurance Co., The San Mateo County Investment Pool.Associated
Cases: 1:09-md-02017-LAK et al.(Molumphy, Mark) (Entered: 02/24/2009) |
|
|
02/24/2009 |
BRIEF re: ( |
|
|
02/25/2009 |
NOTICE OF
APPEARANCE by Roy Laurence Jacobs on behalf of Madeline Dimodica Filed In
Associated Cases: 1:09-md-02017-LAK et al.(Jacobs, Roy) (Entered: 02/25/2009) |
|
|
02/27/2009 |
NOTICE of of
Appearance of J. Allen Carney. Document filed by Madeline Dimodica. Filed In
Associated Cases: 1:09-md-02017-LAK et al.(Jacobs, Roy) (Entered: 02/27/2009) |
|
|
03/05/2009 |
PRETRIAL ORDER
NO. 5. The Court conducted a conference with counsel on March 2, 2009. The
Court established the following schedules: 1. The movant(s) on each motion to
remand that was or may be pending at the time of transfer in cases
transferred to this Court on or before March 23, 2009 by that date shall
inform the Court in writing whether the motion is withdrawn. Opposing papers
on all remaining motions to remand shall be filed on or before April 13,
2009. Reply papers on all such motions shall be filed on or before April 20,
2009. 2. Motions to dismiss individual cases as distinguished from class
actions are not to be filed until the disposition of motions to dismiss class
actions. This Document Applies to: All Cases. (Signed by Judge Lewis A.
Kaplan on 3/5/09) Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm)
(Entered: 03/05/2009) |
|
|
03/06/2009 |
NOTICE of
Plaintiffs' Submission of Supplemental Information re: 32
Amended Complaint,. Document filed by Local 302 and 612 - Int'l Union of
Operating Engineers. (Attachments: # 1
Exhibit Ex. A - Executed Amended Certification)(Rehns, Daniel) (Entered:
03/06/2009) |
|
|
03/06/2009 |
NOTICE OF
APPEARANCE by Floyd Abrams on behalf of The McGraw-Hill Companies, Inc.
(Abrams, Floyd) (Entered: 03/06/2009) |
|
|
03/06/2009 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Document filed by The McGraw-Hill Companies,
Inc..(Abrams, Floyd) (Entered: 03/06/2009) |
|
|
03/06/2009 |
NOTICE OF
APPEARANCE by Sarah Penny Windle on behalf of The McGraw-Hill Companies, Inc.
(Windle, Sarah) (Entered: 03/06/2009) |
|
|
03/06/2009 |
NOTICE OF
APPEARANCE by Tammy Lynn Roy on behalf of The McGraw-Hill Companies, Inc.
(Roy, Tammy) (Entered: 03/06/2009) |
|
|
03/09/2009 |
|
***NOTE TO
ATTORNEY TO E- |
|
03/16/2009 |
JOINT
STIPULATION |
|
|
03/16/2009 |
|
Set/Reset
Deadlines: Lehman XS Trust Series 2006-16N answer due 4/27/2009; Structured
Asset Securities Corporation answer due 4/27/2009; Mark L. Zusy answer due
4/27/2009; The McGraw-Hill Companies, Inc. answer due 4/27/2009; Moody's
Corp. answer due 4/27/2009; Lana Franks answer due 4/27/2009; Edward Grieb
answer due 4/27/2009; Kristine Smith answer due 4/27/2009; Richard McKinney
answer due 4/27/2009; Samir Tabet answer due 4/27/2009; James J. Sullivan
answer due 4/27/2009; First Franklin Mortgage Loan Trust 2006-FF2 answer due
4/27/2009; First Franklin Mortgage Loan Trust 2006-FF12 answer due 4/27/2009;
First Franklin Mortgage Loan Trust 2006- |
|
03/30/2009 |
MOTION to
Approve Modify Pre-Trial Order No.1 to Permit Plaintiffs to Prosecute
Abandoned Bond Claims. Document filed by Madeline Dimodica.Filed In
Associated Cases: 1:09-md-02017-LAK et al.(Jacobs, Roy) (Entered: 03/30/2009) |
|
|
03/30/2009 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
04/06/2009 |
PRETRIAL ORDER
NO. 7. By letter dated March 20, 2009, Mr. Trevor, counsel for plaintiffs in
four actions removed from the California Superior Court and transferred to
this Court, asks that he be appointed Liaison Counsel for the individual
plaintiffs in the securities cases. That application is opposed by Mr.
Molumphy, who points out the Mr. Trevor previously argued against the
appointment of a single lawyer as Liaison Counsel for the individual
plaintiffs and contends that if a single lawyer is to be appointed, it should
be Mr. Molumphy. Neither Mr. Trevor nor Mr. Molumphy is likely to be reticent
in advancing the interests of their own clients. Nor, I suspect, will the
other counsel who represent plaintiffs who have brought their own actions.
While it might well prove to be helpful if one or two lawyers would take the
lead on behalf of the plaintiffs who have filed individual actions in
presenting the views of such plaintiffs to Lead Counsel, I am confident that
this will develop of its own accord. I therefore view the current contretemps
as having more to do with titles that may be of use in other, unrelated
litigations and other matters that are not of immediate concern. Accordingly,
I decline these invitations. (Signed by Judge Lewis A. Kaplan on 4/6/09)
Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered:
04/07/2009) |
|
|
04/10/2009 |
NOTICE OF
APPEARANCE by Erika Hannelore Burk on behalf of Ian Lowitt, Michael L.
Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha
Johnson Evans, Christopher Gent, Roland A. Hernandez, Henry Kaufman, John d.
Macomber, Christopher M. O'Meara, Joseph M. Gregory, Mark L. Zusy, Lana
Franks, Edward Grieb, Kristine Smith, Richard McKinney, Samir Tabet, James J.
Sullivan, Ronald Hernandez, Sir Christopher Gent Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-05523-LAK, 1:08-cv-06762-LAK(Burk, Erika)
(Entered: 04/10/2009) |
|
|
04/10/2009 |
NOTICE of
Withdrawal of Appearance of Eric M. Albert. Document filed by Ian Lowitt,
Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank,
Marsha Johnson Evans, Christopher Gent, Roland A. Hernandez, Henry Kaufman,
John d. Macomber, Christopher M. O'Meara, Joseph M. Gregory, Mark L. Zusy,
Lana Franks, Edward Grieb, Kristine Smith, Richard McKinney, Samir Tabet,
James J. Sullivan, Sir Christopher Gent. Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-05523-LAK, 1:08-cv-06762-LAK(Chepiga, Michael)
(Entered: 04/10/2009) |
|
|
04/13/2009 |
NOTICE OF
APPEARANCE that the following attorneys appear as counsel on behalf of
American National Insurance Company, American National Life Insurance Company
of Texas, Comprehensive Investment Services, Inc., and The Moody Foundation
in American National Insurance Company v. Fuld, 09-CY-2363 (LAK) which has
been consolidated for all pretrial purposes under the caption In re Lehman
Brothers Securities and ERISA Litigation, 09-MD-2017 (LAK). by Eric Joseph
Kirkpatrick, Roni Sunderman Mihaly, Janet LaRene Wells Rushing, Andrew J.
Mytelka on behalf of A.G. Edwards & Sons, Inc., American National Life
Insurance Company of Texas, American National Insurance Company, The Moody
Foundation Filed In Associated Cases: 1:09-md-02017-LAK et al.(jmi) (Entered:
04/17/2009) |
|
|
04/16/2009 |
MEMORANDUM OF
LAW in Opposition re: ( |
|
|
04/16/2009 |
DECLARATION of
John A. Kehoe in Opposition re: ( |
|
|
04/17/2009 |
CERTIFICATE OF
SERVICE of Lead Plaintiffs Memorandum in Response to Arkansas Plaintiffs
Motion to Modify Pretrial Order No. 1; and Declaration of John A. Kehoe in
Support thereof served on Robert W. Monfrini, American National. Service was
made by First Class Mail. Document filed by Northern Ireland Local
Governmental Officers Superannuation Committee, Operating Engineers Local 3
Trust Fund, Alameda County Employees' Retirement Association, City of
Edinburgh Council as Administering Authority of the Lothian Pension Fund,
Government of Guam Retirement Fund. Filed In Associated Cases:
1:09-md-02017-LAK et al.(Kehoe, John) (Entered: 04/17/2009) |
|
|
04/17/2009 |
NOTICE OF
APPEARANCE by Jonathan Philip Krisbergh on behalf of Incapital LLC Filed In
Associated Cases: 1:09-md-02017-LAK et al.(Krisbergh, Jonathan) (Entered:
04/17/2009) |
|
|
04/22/2009 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
|
|
04/22/2009 |
ENDORSED
LETTER addressed to Judge Lewis A. Kaplan from Michael J. Chepiga dated
4/20/09 re: defendants request to file a brief in support of the individual
defendants' forthcoming motion to dismiss the Consolidated Securities Class
Action Complaint that exceeds the page limit ordinarily permitted by Your
Honor's rules and defendants respectfully request the Court's permission to
electronically file the affidavit without exhibits, and file a hard copy of
the affidavit with the referenced exhibits with the clerk. ENDORSEMENT:
Motion granted as to page limits and denied as to request to paper file
affidavit with exhibits. (Signed by Judge Lewis A. Kaplan on 4/21/09) Filed
In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(rjm) (Entered:
04/22/2009) |
|
|
04/24/2009 |
NOTICE OF
APPEARANCE by Justin Evan Klein on behalf of Moody's Corp. (Klein, Justin)
(Entered: 04/24/2009) |
|
|
04/24/2009 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Identifying Moody's Corporation as Corporate
Parent. Document filed by Moody's Corp..(Klein, Justin) (Entered: 04/24/2009) |
|
|
04/24/2009 |
NOTICE OF
APPEARANCE by James J. Coster on behalf of Moody's Corp. (Coster, James)
(Entered: 04/24/2009) |
|
|
04/24/2009 |
NOTICE OF
APPEARANCE by Joshua M. Rubins on behalf of Moody's Corp. (Rubins, Joshua)
(Entered: 04/24/2009) |
|
|
04/24/2009 |
PRETRIAL ORDER
NO.9: Certain plaintiffs move to modify Pretrial Order NO.1 to permit them
and their counsel to pursue as class claims certain claims that they have
with respect to bonds of Lehman Brothers Holdings, Inc. ("Lehman"),
that were issued before February 13, 2007, and to appoint J. Allen Carney to
the Executive Committee in this proceeding. The movants' arguments are
singularly unpersuasive. The motion [ |
|
|
04/27/2009 |
MOTION to
Dismiss the Amended Consolidated Class Action Complaint. Document
filed by Mark L. Zusy, Lana Franks, Edward Grieb, Kristine Smith, Richard
McKinney, Samir Tabet, James J. Sullivan.Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-06762-LAK(Chepiga, Michael) (Entered: 04/27/2009) |
|
|
04/27/2009 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
04/27/2009 |
DECLARATION of
Mary Elizabeth McGarry in Support re: ( |
|
|
04/27/2009 |
MOTION to
Dismiss the Amended Consolidated Class Action Complaint. Document
filed by Moody's Corp., Moody's Investors Service, Inc..Filed In Associated
Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(Rubins, Joshua) (Entered:
04/27/2009) |
|
|
04/27/2009 |
AFFIDAVIT of
Joshua M. Rubins in Support re: ( |
|
|
04/27/2009 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
04/27/2009 |
MOTION to
Dismiss the Consolidated Amended Complaint. Document filed by The
McGraw Hill Companies, Inc..Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Abrams, Floyd) (Entered: 04/27/2009) |
|
|
04/27/2009 |
AFFIDAVIT of
Floyd Abrams in Support re: ( |
|
|
04/27/2009 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
04/28/2009 |
MOTION for
David R. Boyd to Appear Pro Hac Vice. Document filed by Incapital LLC.Filed
In Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered: 04/29/2009) |
|
|
04/29/2009 |
NOTICE OF
CHANGE OF ADDRESS by Jonathan Philip Krisbergh on behalf of Incapital LLC.
New Address: Boies, Schiller & Flexner LLP, 575 Lexington Avenue, 7th
Floor, New York, New York, 10022, 212-446-2300. Filed In Associated Cases:
1:09-md-02017-LAK et al.(Krisbergh, Jonathan) (Entered: 04/29/2009) |
|
|
05/04/2009 |
MEMO ENDORSED
granting (146) Motion for David R. Boyd to Appear Pro Hac Vice in case for
Consolidated Defendant Incapital. 1:08-cv-05523-LAK; granting (89) Motion for
David R. Boyd to Appear Pro Hac Vice in case 1:08-cv-05598-LAK; granting (67)
Motion for David R. Boyd to Appear Pro Hac Vice in case 1:08-cv-06762-LAK;
granting (98) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:08-cv-08225-LAK; granting (54) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:08-cv-09404-LAK; granting (53) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:08-cv-09578-LAK; granting (41) Motion for David
R. Boyd to Appear Pro Hac Vice in case 1:08-cv-09793-LAK; granting (33)
Motion for David R. Boyd to Appear Pro Hac Vice in case 1:08-cv-10008-LAK;
granting (45) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:08-cv-10058-LAK; granting (41) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:08-cv-10206-LAK; granting (22) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:08-cv-10686-LAK; granting (117) Motion for
David R. Boyd to Appear Pro Hac Vice in case 1:09-md-02017-LAK; granting (18)
Motion for David R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01236-LAK;
granting (20) Motion for David R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01231-LAK;
granting (19) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:09-cv-01237-LAK; granting (20) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:09-cv-01232-LAK; granting (29) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:09-cv-01238-LAK; granting (18) Motion for David
R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01240-LAK; granting (21)
Motion for David R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01235-LAK;
granting (20) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:09-cv-01230-LAK; granting (28) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:09-cv-01239-LAK; granting (22) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:09-cv-01944-LAK; granting (16) Motion for David
R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01946-LAK; granting (12)
Motion for David R. Boyd to Appear Pro Hac Vice in case 1:09-cv-01943-LAK;
granting (15) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:09-cv-02363-LAK; granting (10) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:09-cv-03468-LAK; granting (10) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:09-cv-03467-LAK; granting (15) Motion for David
R. Boyd to Appear Pro Hac Vice in case 1:09-cv-03474-LAK; granting (14) Motion
for David R. Boyd to Appear Pro Hac Vice in case 1:09-cv-03475-LAK; granting
(15) Motion for David R. Boyd to Appear Pro Hac Vice in case
1:09-cv-03476-LAK; granting (9) Motion for David R. Boyd to Appear Pro Hac
Vice in case 1:09-cv-03478-LAK; granting (10) Motion for David R. Boyd to
Appear Pro Hac Vice in case 1:09-cv-03480-LAK. (Signed by Judge Lewis A.
Kaplan on 5/1/2009) Filed In Associated Cases: 1:09-md-02017-LAK et al.(jmi)
(Entered: 05/05/2009) |
|
|
05/05/2009 |
NOTICE OF
APPEARANCE by David R. Boyd on behalf of Incapital LLC Filed In Associated
Cases: 1:09-md-02017-LAK et al.(Boyd, David) (Entered: 05/05/2009) |
|
|
05/08/2009 |
NOTICE of
Substitution of Attorney. Old Attorney: Schoengold Sporn Laitman &
Lometti, P.C., New Attorney: Christopher Lometti, Daniel Rehns, Joel Laitman,
Address: Cohen Milstein Sellers & Toll PLLC, 150 East 52nd Street, 30th
Floor, New York, New York, USA 10022, 212-838-7797. Document filed by Locals
302 & 612 of the International Union of Operating Engineers - Employers
Construction Industry Retirement Trust. Filed In Associated Cases:
1:09-md-02017-LAK et al.(Rehns, Daniel) (Entered: 05/08/2009) |
|
|
05/08/2009 |
MOTION to
Appoint Counsel Cohen Milstein Sellers & Toll PLLC. Document filed
by Locals 302 & 612 of the International Union of Operating Engineers -
Employers Construction Industry Retirement Trust.Filed In Associated Cases:
1:09-md-02017-LAK et al.(Rehns, Daniel) (Entered: 05/08/2009) |
|
|
05/08/2009 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
05/08/2009 |
DECLARATION of
Christopher Lometti in Support re: ( |
|
|
05/20/2009 |
|
***NOTE TO
ATTORNEY TO E- |
|
05/21/2009 |
NOTICE OF
CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of Lehman Brothers, Inc..
New Address: Cohen Milstein Sellers & Toll PLLC, 150 East 52nd Street,
30th Floor, New York, New York, US 10022, 212-838-7797. Filed In Associated
Cases: 1:09-md-02017-LAK et al.(Rehns, Daniel) (Entered: 05/21/2009) |
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05/26/2009 |
NOTICE OF
CHANGE OF ADDRESS by Kenneth Mark Rehns on behalf of Locals 302 & 612 of
the International Union of Operating Engineers - Employers Construction
Industry Retirement Trust. New Address: Cohen Milstein Sellers & Toll
PLLC, 150 East 52nd Street, 30th Floor, New York, New York, USA 10022,
212-838-7797. Filed In Associated Cases: 1:09-md-02017-LAK et al.(Rehns,
Kenneth) (Entered: 05/26/2009) |
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05/27/2009 |
NOTICE OF
CHANGE OF ADDRESS by Christopher Lometti on behalf of Locals 302 & 612 of
the International Union of Operating Engineers - Employers Construction
Industry Retirement Trust. New Address: Cohen Milstein Sellers & Toll
PLLC, 150 East 52nd, 30th Floor, New York, New York, USA 10022, 212-838-7797.
Filed In Associated Cases: 1:09-md-02017-LAK et al.(Lometti, Christopher)
(Entered: 05/27/2009) |
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06/03/2009 |
PRETRIAL ORDER
NO. 10 (Motion to Substitute Lead Counsel). The motion of Locals 302 and 612
of the International Union of Operating Engineers - Employers Construction
Industry Retirement Trust to substitute lead counsel [docket item 123] is
granted. (Signed by Judge Lewis A. Kaplan on 6/3/09) Filed In Associated
Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(rjm) (Entered: 06/03/2009) |
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06/23/2009 |
ENDORSED
LETTER addressed to Judge Lewis A. Kaplan from Christopher Lometti dated
6/19/2009 re: Counsel writes to request permission to file a single brief in
opposition to the Rating Agency defendants' motion which exceeds the page
limit ordinarily permitted by Your Honor's rules. ENDORSEMENT: Granted. So Ordered.
(Signed by Judge Lewis A. Kaplan on 6/22/2009) (jfe) (Entered: 06/23/2009) |
|
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06/23/2009 |
FILING ERROR -
WRONG EVENT TYPE SELECTED FROM MENU (Rule 7.1 Statement) - MOTION for
Disclosure Rule 7.1 Disclosure Statement of Defendant Incapital LLC.
Document filed by Incapital LLC.Filed In Associated Cases: 1:09-md-02017-LAK
et al.(Boyd, David) Modified on 6/25/2009 (jar). (Entered: 06/23/2009) |
|
|
06/24/2009 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Identifying Incapital Holdings LLC as
Corporate Parent. Document filed by Incapital LLC.Associated Cases:
1:09-md-02017-LAK et al.(Boyd, David) (Entered: 06/24/2009) |
|
|
06/24/2009 |
MEMO ENDORSED
in case 1:08-cv-05523-LAK; granting (148) Motion for Avi S. Grabow to Appear
Pro Hac Vice in case 1:09-md-02017-LAK. (Signed by Judge Lewis A. Kaplan on
6/24/09) Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered:
06/25/2009) |
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06/24/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: ( |
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06/24/2009 |
MEMO ENDORSED
in case 1:08-cv-05523-LAK; granting (149) Motion for Steven J. Toll to Appear
Pro Hac Vice in case 1:09-md-02017-LAK. (Signed by Judge Lewis A. Kaplan on
6/24/09) Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered:
06/25/2009) |
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|
06/24/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: ( |
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06/29/2009 |
MEMORANDUM OF
LAW in Opposition re: ( |
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|
06/29/2009 |
MEMORANDUM OF
LAW in Opposition re: ( |
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|
06/29/2009 |
DECLARATION of
Joel P. Laitman in Opposition re: ( |
|
|
06/29/2009 |
NOTICE OF
APPEARANCE by Kenneth Mark Rehns on behalf of Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, New Jersey Carpenters Health Fund, Boilermakers-Blacksmith
National Pension Trust Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Rehns, Kenneth) (Entered: 06/29/2009) |
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07/29/2009 |
ENDORSED LETTER
addressed to Judge Lewis A. Kaplan from Michael J. Chepiga dated 7/28/09 re:
We represent the seven individual defendants in this action. We write to
request permission to file a reply brief in support of the individual
defendants' motion to dismiss the Consolidated Securities Class Action
Complaint that exceeds the page limit ordinarily permitted by Your Honor's
rules. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 7/29/09)
Filed In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(rjm)
(Entered: 07/29/2009) |
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07/31/2009 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
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07/31/2009 |
DECLARATION of
Michael C. Ledley in Support re: ( |
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07/31/2009 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
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08/07/2009 |
NOTICE OF
APPEARANCE by Stephen Douglas Bunch on behalf of Boilermakers-Blacksmith
National Pension Trust, New Jersey Carpenters Health Fund(On Behalf of Itself
and All Others Similarly Situated), Local 302 and 612 - Int'l Union of
Operating Engineers, Locals 302 & 612 of the International Union of
Operating Engineers - Employers Construction Industry Retirement Trust, New
Jersey Carpenters Health Fund, New Jersey Carpenters Health Fund(on behalf of
itself and all others similarly situated) Filed In Associated Cases:
1:09-md-02017-LAK et al.(Bunch, Stephen) (Entered: 08/07/2009) |
|
|
09/17/2009 |
NOTICE OF
APPEARANCE by Imtiaz A. Siddiqui on behalf of Zenith Insurance Co., The San
Mateo County Investment Pool, Lou Solton, City of Auburn, City of Burbank,
City of San Buenaventura, Contra Costa Water District, Vallejo Sanitation
& Flood Control District Filed In Associated Cases: 1:09-md-02017-LAK et
al.(Siddiqui, Imtiaz) (Entered: 09/17/2009) |
|
|
10/22/2009 |
MOTION Notice
of Plaintiffs' Motion for Limited Relief from the PSLRA Discovery Stay.
Document filed by Boilermakers-Blacksmith National Pension Trust, New Jersey
Carpenters Health Fund(On Behalf of Itself and All Others Similarly
Situated), Local 302 and 612 - Int'l Union of Operating Engineers, Locals 302
& 612 of the International Union of Operating Engineers - Employers Construction
Industry Retirement Trust, New Jersey Carpenters Health Fund, New Jersey
Carpenters Health Fund(on behalf of itself and all others similarly
situated).Filed In Associated Cases: 1:09-md-02017-LAK et al.(Lometti,
Christopher) (Entered: 10/22/2009) |
|
|
10/22/2009 |
MEMORANDUM OF
LAW in Support re: ( |
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|
10/27/2009 |
MEMORANDUM OF
LAW in Opposition re: ( |
|
|
11/09/2009 |
MEMORANDUM OF
LAW in Opposition re: 94
MOTION Notice of Plaintiffs' Motion for Limited Relief from the PSLRA
Discovery Stay.. Document filed by Moody's Investors Service, Inc., The McGraw
Hill Companies, Inc.. (Abrams, Floyd) (Entered: 11/09/2009) |
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11/23/2009 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
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|
12/10/2009 |
PRETRIAL ORDER
NO. 11 (Scheduling Order). Oral argument on the motions to dismiss will be
held on Tuesday, January 26, 2010 at 10:00 a.m. (Signed by Judge Lewis A.
Kaplan on 12/10/09) Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm)
Modified on 12/17/2009 (rjm). (Entered: 12/10/2009) |
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|
12/10/2009 |
|
Set
Deadlines/Hearings: Oral Argument set for 1/26/2010 at 10:00 AM before Judge
Lewis A. Kaplan. Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered:
12/17/2009) |
|
12/11/2009 |
ORDER.
Accordingly, the Lead Plaintiffs' motions to modifY the PSLRA discovery stay
[09MD2017, docket items 188 & 193; 08 Civ. 5523, docket item 179; 08 Civ.
6762, docket item 94] are denied. denying (179) Motion in case
1:08-cv-05523-LAK; denying (94) Motion in case 1:08-cv-06762-LAK; denying
(188) Motion; denying (193) Motion in case 1:09-md-02017-LAK. (Signed by
Judge Lewis A. Kaplan on 12/11/09). Filed In Associated Cases:
1:09-md-02017-LAK et al.(rjm) (Entered: 12/11/2009) |
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|
12/18/2009 |
ENDORSED
LETTER addressed to Judge Lewis A. Kaplan from Max W. Berger dated 12/16/09
re: I write to inform the Court that the Plaintiffs' Executive Committee has
selected the undersigned (Max W. Berger) to serve as chair of the committee
going forward. ENDORSEMENT: So Ordered. Approved. (Signed by Judge Lewis A.
Kaplan on 12/18/09) Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-05523-LAK, 1:08-cv-05598-LAK, 1:08-cv-06762-LAK(rjm) (Entered:
12/18/2009) |
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|
12/23/2009 |
NOTICE OF
APPEARANCE by Erika Hannelore Burk on behalf of Michael L. Ainslie, John F.
Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans,
Christopher Gent, Roland A. Hernandez, Henry Kaufman, John d. Macomber,
Ronald A. Hernandez, John D Macomber, John D. Macomber, Ronald Hernandez,
Christopher Gent, Sir, Sir Christopher Gent, Michael L. Ainsle, John F Akers,
Roland Hernandez Filed In Associated Cases: 1:09-md-02017-LAK et al.(Burk,
Erika) (Entered: 12/23/2009) |
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|
12/23/2009 |
NOTICE OF
APPEARANCE by Michael Joseph Chepiga on behalf of Michael L. Ainslie, John F.
Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans,
Christopher Gent, Roland A. Hernandez, Henry Kaufman, John d. Macomber,
Ronald A. Hernandez, John D Macomber, John D. Macomber, Ronald Hernandez,
Christopher Gent, Sir, Sir Christopher Gent, Michael L. Ainsle, John F Akers,
Roland Hernandez Filed In Associated Cases: 1:09-md-02017-LAK et al.(Chepiga,
Michael) (Entered: 12/23/2009) |
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|
12/23/2009 |
NOTICE OF
APPEARANCE by Mary Elizabeth McGarry on behalf of Michael L. Ainslie, John F.
Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans,
Christopher Gent, Roland A. Hernandez, Henry Kaufman, John d. Macomber, John
D Macomber, John D. Macomber, Christopher Gent, Sir, Sir Christopher Gent,
Michael L. Ainsle, John F Akers, Roland Hernandez Filed In Associated Cases:
1:09-md-02017-LAK et al.(McGarry, Mary) (Entered: 12/23/2009) |
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|
01/22/2010 |
MOTION for
Richard D. Bernstein to Appear Pro Hac Vice. Document filed by Ian
Lowitt.Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered:
01/27/2010) |
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|
01/22/2010 |
PRETRIAL ORDER
NO. 12 (Argument of Motions). The Court hereby fixes the following
approximate time allocations for the argument on January 26, 2010 of the
pending motions: Equity/Debt Case: Motion to dismiss Securities Act Claims: 1
hour. Motion to dismiss Exchange Act Claims: 40 minutes. ERISA Case: 40
minutes. Mortgage-Backed Securities Case: Rating agencies' motion to dismiss:
40 minutes. Individual defendants' motion to dismiss: 40 minutes. The
Equity/Debt and ERISA motions will be heard beginning at 10 a.m. The
Mortgage-Backed Securities motions will be heard beginning at 2:15 p.m.
(Signed by Judge Lewis A. Kaplan on 1/22/10) Filed In Associated Cases:
1:09-md-02017-LAK et al.(rjm) (Entered: 01/27/2010) |
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|
02/01/2010 |
MEMORANDUM
OPINION. The collapse of the mortgage-backed securities market has been a
national disaster. Many actors, quite likely including the Rating Agencies,
contributed to the catastrophe. But the task before this Court is a narrow
one. It is to compare this complaint with the law governing liability on the
particular legal theories selected by the plaintiffs and to determine whether
the complaint, even if every word in it were proved at trial, would satisfy
any of those theories. I have concluded that it would not. Accordingly, the
motions of defendants Moodys Investors Service, Inc., and The McGraw-Hill
Book Companies, Inc., [ |
|
|
02/03/2010 |
PRETRIAL ORDER
NO. 13 (Rule 54(b) Certification of Dismissal of Rating Agencies). I recently
granted the motions of defendants Moody's Investors Service, Inc.
("Moody's"), and The McGraw-Hill Companies, Inc.
("McGraw-Hill"), to dismiss the consolidated amended complaint as
to them. That ruling fully disposes of all claims against those defendants in
this matter. There is no just reason for delay in entry of final judgment.
Accordingly, the Clerk shall enter final judgment of dismissal insofar as
this action and those consolidated with it were brought against Moody's and
McGraw-Hill. (Signed by Judge Lewis A. Kaplan on 2/3/10) Filed In Associated
Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(rjm) (Entered: 02/03/2010) |
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|
02/03/2010 |
|
Transmission
to Judgments and Orders Clerk. Transmitted re: ( |
|
02/04/2010 |
CLERK'S
JUDGMENT in favor of BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust
2006-2, First Franklin Mortgage Loan Trust 2006-FF12, First Franklin Mortgage
Loan Trust 2006-FF2, First Franklin Mortgage Loan Trust 2006- |
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|
02/05/2010 |
AMENDED
JUDGMENT Defendants Moody's Investors Service, Inc. and The McGraw Hill
Companies, Inc., having moved to dismiss, and the matter having come before
the Honorable Lewis A. Kaplan, United States District Judge, and the Court on
February 1, 2010, having rendered its Memorandum Opinion granting the above
mentioned defendants' motion to dismiss, it is, ORDERED, ADJUDGED |
|
|
02/17/2010 |
MEMORANDUM
OPINION. For the foregoing reasons, the Individual Defendants motion to
dismiss the complaint [ |
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|
02/17/2010 |
|
***DELETED
DOCUMENT. Deleted document number 112
Memorandum Opinion. The document was incorrectly filed TWICE in this case.
(db) (Entered: 02/17/2010) |
|
02/24/2010 |
ORDER. The
Court recently issued a memorandum opinion in this case which, among other
things, dismissed for lack of standing claims with respect to three offerings
for which named plaintiffs had not presented a signed certification required
by the Private Securities Litigation Reform Act In re Lehman Brothers
Securities and ERISA Litigation, |
|
|
03/01/2010 |
STIPULATION |
|
|
03/01/2010 |
|
Set
Deadlines/Hearings:Mark L. Zusy answer due 3/19/2010; Boilermakers-Blacksmith
National Pension Trust answer due 3/19/2010; Lana Franks answer due
3/19/2010; Edward Grieb answer due 3/19/2010; Kristine Smith answer due
3/19/2010; Richard McKinney answer due 3/19/2010; Samir Tabet answer due
3/19/2010; James J. Sullivan answer due 3/19/2010. (rjm) (Entered:
03/02/2010) |
|
03/01/2010 |
NOTICE OF
APPEAL from ( |
|
|
03/18/2010 |
MOTION to
Intervene. Document filed by Public Employees' Retirement System of
Mississippi.Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Harrod, James) (Entered: 03/18/2010) |
|
|
03/18/2010 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
03/18/2010 |
DECLARATION of
George W. Neville in Support re: ( |
|
|
03/19/2010 |
ANSWER to
Amended Complaint with JURY DEMAND. Document filed by Mark L. Zusy, Lana
Franks, Edward Grieb, Kristine Smith, Richard McKinney, Samir Tabet, James J.
Sullivan. Related document: 32
Amended Complaint, filed by New Jersey Carpenters Health Fund, Local 302 and
612 - Int'l Union of Operating Engineers, Boilermakers-Blacksmith National
Pension Trust.(Chepiga, Michael) (Entered: 03/19/2010) |
|
|
03/23/2010 |
MOTION for
Jordanna G. Thigpen to Appear Pro Hac Vice. Document filed by Zenith
Insurance Co., Lou Solton, City of Auburn, City of Burbank, City of San
Buenaventura, Contra Costa Water District, Vallejo Sanitation & Flood
Control District.Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm)
(Entered: 03/25/2010) |
|
|
03/26/2010 |
NOTICE OF
APPEARANCE by Robert Scott Plosky on behalf of Public Employees' Retirement
System of Mississippi Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Plosky, Robert) (Entered: 03/26/2010) |
|
|
03/26/2010 |
NOTICE OF
APPEARANCE by Lester L. Levy, Sr on behalf of Public Employees' Retirement
System of Mississippi Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Levy, Lester) (Entered: 03/26/2010) |
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|
03/30/2010 |
|
LETTER
addressed to Judge Lewis A. Kaplan from Mary Elizabeth McGarry dated 3/29/10
re: Individual Defendants response to the letter dated 3/26/10 from counsel
for plaintiffs in the MBS Action, which asks the Court to lift for the MBS
Action only the stay of discovery imposed in the consolidated and coordinated
actions under Pre-Trial Order 1 ("PTO 1"). Relates to 09md2017,
08cv6762 (entered as Doc. No. 261 in Case No. 09md2017). (rjm) (Entered:
04/07/2010) |
|
03/31/2010 |
|
Appeal Record
Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic
Files for 75
Notice of Change of Address, filed by Lehman Brothers, Inc., 32
Amended Complaint, filed by New Jersey Carpenters Health Fund, Local 302 and
612 - Int'l Union of Operating Engineers, Boilermakers-Blacksmith National
Pension Trust, 121
Notice of Appearance filed by Public Employees' Retirement System of
Mississippi, 40
Stipulation and Order, Set Deadlines, 39
Notice of Appearance filed by The McGraw-Hill Companies, Inc., 17
Order, Set Hearings,, 29
Status Report filed by The San Mateo County Investment Pool, Zenith Insurance
Co., 25
Notice of Appearance filed by Inter-Local Pension Fund Graphic Communications
Conference of the International Brotherhood of Teamsters, 14
Stipulation and Order, Set Deadlines, 59
Memorandum of Law in Support of Motion, filed by Edward Grieb, Richard
McKinney, Mark L. Zusy, Lana Franks, Kristine Smith, Samir Tabet, James J.
Sullivan, 67
MOTION for David R. Boyd to Appear Pro Hac Vice. filed by Incapital LLC, 100
Order on Motion for Miscellaneous Relief, 8
Declaration in Support of Motion, filed by New Jersey Carpenters Health Fund,
61
MOTION to Dismiss. filed by Moody's Investors Service, Inc., Moody's Corp., 46
Memorandum of Law in Opposition to Motion, filed by Government of Guam
Retirement Fund, City of Edinburgh Council as Administering Authority of the
Lothian Pension Fund, Operating Engineers Local 3 Trust Fund, Alameda County
Employees' Retirement Association, Northern Ireland Local Governmental
Officers Superannuation Committee, 72
MOTION to Appoint Counsel. filed by Locals 302 & 612 of the International
Union of Operating Engineers - Employers Construction Industry Retirement
Trust, 97
Memorandum of Law in Opposition to Motion filed by Moody's Investors Service,
Inc., The McGraw Hill Companies, Inc., 2
Rule 7.1 Corporate Disclosure Statement filed by Lehman Brothers, Inc., 84
Memorandum of Law in Opposition to Motion, filed by New Jersey Carpenters
Health Fund, Local 302 and 612 - Int'l Union of Operating Engineers,
Boilermakers-Blacksmith National Pension Trust, 114
Notice of Appeal, filed by New Jersey Carpenters Health Fund, Madeline
Dimodica, Locals 302 & 612 of the International Union of Operating
Engineers - Employers Construction Industry Retirement Trust,
Boilermakers-Blacksmith National Pension Trust, 96
Memorandum of Law in Opposition to Motion, filed by Ian Lowitt, David
Goldfarb, Roland A. Hernandez, Marsha Johnson Evans, Joseph M. Gregory, John
F Akers, Edward Grieb, John F. Akers, Christopher M. O'Meara, Mark L. Zusy,
Lana Franks, Roger S. Berlind, Henry Kaufman, Kristine Smith, James J.
Sullivan, Samir Tabet, Richard McKinney, Ronald Hernandez, 51
Reply Memorandum of Law in Support of Motion, filed by Madeline Dimodica, 107
Memorandum & Opinion, 98
Reply Memorandum of Law in Support of Motion, filed by Locals 302 & 612
of the International Union of Operating Engineers - Employers Construction
Industry Retirement Trust, New Jersey Carpenters Health Fund,
Boilermakers-Blacksmith National Pension Trust, 95
Memorandum of Law in Support of Motion, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, B.C. Ziegler and Company, New Jersey Carpenters Health
Fund, Local 302 and 612 - Int'l Union of Operating Engineers, Boilermakers-Blacksmith
National Pension Trust, 50
Notice of Appearance filed by Incapital LLC, 112
Order, 83
Order on Motion to Appear Pro Hac Vice, 52
Endorsed Letter, 115
MOTION to Intervene. filed by Public Employees' Retirement System of
Mississippi, 16
Stipulation and Order, Add and Terminate Attorneys, 102
Notice of Appearance, filed by John D Macomber, Michael L. Ainsle, John d.
Macomber, John D. Macomber, Sir Christopher Gent, Roland A. Hernandez, Ronald
A. Hernandez, Marsha Johnson Evans, Roland Hernandez, Christopher Gent, Sir,
John F Akers, John F. Akers, Thomas H. Cruikshank, Henry Kaufman, Roger S.
Berlind, Christopher Gent, Michael L. Ainslie, Ronald Hernandez, 119
MOTION for Jordanna G. Thigpen to Appear Pro Hac Vice. filed by City of
Burbank, Vallejo Sanitation & Flood Control District, Zenith Insurance
Co., Contra Costa Water District, City of San Buenaventura, City of Auburn,
Lou Solton, 23
Declaration in Support of Motion, filed by Local 302 and 612 - Int'l Union of
Operating Engineers, 57
Pretrial Order, 78
Pretrial Order, 47
Declaration in Opposition to Motion, filed by Operating Engineers Local 3
Trust Fund, 49
Certificate of Service Other, filed by Operating Engineers Local 3 Trust
Fund, Government of Guam Retirement Fund, Alameda County Employees'
Retirement Association, City of Edinburgh Council as Administering Authority
of the Lothian Pension Fund, Northern Ireland Local Governmental Officers
Superannuation Committee, 41
MOTION to Approve Modify Pre-Trial Order No.1 to Permit Plaintiffs to
Prosecute Abandoned Bond Claims. filed by Madeline Dimodica, 35
Notice (Other), Notice (Other) filed by Local 302 and 612 - Int'l Union of
Operating Engineers, 28
Pretrial Order,, 117
Declaration in Support of Motion, filed by Public Employees' Retirement
System of Mississippi, 15
Notice of Appearance filed by James W. Giddens, as Trustee for the
Liquidation of the Business of Lehman Brothers Inc., 108
Pretrial Order, 94
MOTION Notice of Plaintiffs' Motion for Limited Relief from the PSLRA Discovery
Stay. filed by Locals 302 & 612 of the International Union of Operating
Engineers - Employers Construction Industry Retirement Trust, New Jersey
Carpenters Health Fund, Local 302 and 612 - Int'l Union of Operating
Engineers, Boilermakers-Blacksmith National Pension Trust, 31
Notice of Appearance filed by Madeline Dimodica, 105
MOTION for Richard D. Bernstein to Appear Pro Hac Vice. filed by Ian Lowitt, 26
Order, Set Hearings, 54
Rule 7.1 Corporate Disclosure Statement filed by Moody's Corp., 73
Memorandum of Law in Support of Motion, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, 45
Notice (Other), Notice (Other), Notice (Other) filed by Ian Lowitt, John d.
Macomber, Sir Christopher Gent, Roland A. Hernandez, Marsha Johnson Evans,
Joseph M. Gregory, Edward Grieb, Mark L. Zusy, Christopher M. O'Meara, John
F. Akers, Lana Franks, Thomas H. Cruikshank, Henry Kaufman, Roger S. Berlind,
Kristine Smith, Samir Tabet, Christopher Gent, James J. Sullivan, Michael L.
Ainslie, Richard McKinney, 56
Notice of Appearance filed by Moody's Corp., 111
Memorandum & Opinion, 104
Notice of Appearance, filed by John D Macomber, Michael L. Ainsle, John d.
Macomber, John D. Macomber, Sir Christopher Gent, Roland A. Hernandez, Marsha
Johnson Evans, Roland Hernandez, Christopher Gent, Sir, John F Akers, John F.
Akers, Thomas H. Cruikshank, Henry Kaufman, Roger S. Berlind, Christopher
Gent, Michael L. Ainslie, 37
Rule 7.1 Corporate Disclosure Statement filed by The McGraw-Hill Companies,
Inc., 34
Pretrial Order, 120
Notice of Appearance filed by Public Employees' Retirement System of
Mississippi, 77
Notice of Change of Address, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, 66
Memorandum of Law in Support of Motion filed by The McGraw-Hill Companies,
Inc., The McGraw Hill Companies, Inc., 90
Declaration in Support of Motion, filed by Edward Grieb, Mark L. Zusy, Lana
Franks, Kristine Smith, Samir Tabet, James J. Sullivan, Richard McKinney, 5
Notice of Appearance filed by New Jersey Carpenters Health Fund, 13
Notice (Other) filed by Lehman Brothers, Inc., Structured Asset Securities
Corporation, Mark L. Zusy, Samir Tabet, James J. Sullivan, 110
Amended Judgment, 85
Memorandum of Law in Opposition to Motion, filed by New Jersey Carpenters
Health Fund, Local 302 and 612 - Int'l Union of Operating Engineers,
Boilermakers-Blacksmith National Pension Trust, 6
MOTION to Remand to State Court Supreme New York, New York County.
filed by New Jersey Carpenters Health Fund, 63
Memorandum of Law in Support of Motion filed by Moody's Corp., Moody's
Investors Service, Inc., 3
Rule 7.1 Corporate Disclosure Statement filed by Structured Asset Securities
Corporation, 27
Suggestion of Bankruptcy filed by Structured Asset Securities Corporation, 68
Notice of Change of Address, filed by Incapital LLC, 89
Reply Memorandum of Law in Support of Motion, filed by Edward Grieb, Mark L.
Zusy, Lana Franks, Kristine Smith, Samir Tabet, James J. Sullivan, Richard
McKinney, 86
Declaration in Opposition to Motion, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, New Jersey Carpenters Health Fund, Boilermakers-Blacksmith
National Pension Trust, 71
Notice of Substitution of Attorney, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, 24
Case Management Plan, 18
MOTION to Appoint Local 302 and 612 of the Int'l Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s) and approve selection of Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel MOTION to Appoint Local 302 and 612 of the
Int'l Union of Operating Engineers-Employers Construction Industry Retirement
Trust to serve as lead plaintiff(s) and approve selection of Schoengold
Sporn Laitman & Lometti, P.C. as Lead Counsel filed by Local 302 and
612 - Int'l Union of Operating Engineers, 4
Certificate of Service Other filed by Lehman Brothers, Inc., Structured Asset
Securities Corporation, 82
Order on Motion to Appear Pro Hac Vice, 20
Declaration in Support of Motion, filed by Local 302 and 612 - Int'l Union of
Operating Engineers, 48
Notice of Appearance, filed by American National Insurance Company, A.G. Edwards
& Sons, Inc., The Moody Foundation, American National Life Insurance
Company of Texas, 9
Notice of Case Assignment/Reassignment, 116
Memorandum of Law in Support of Motion, filed by Public Employees' Retirement
System of Mississippi, 7
Memorandum of Law in Support of Motion filed by New Jersey Carpenters Health
Fund, 58
MOTION to Dismiss. filed by Edward Grieb, Mark L. Zusy, Lana Franks, Kristine
Smith, Samir Tabet, James J. Sullivan, Richard McKinney, 36
Notice of Appearance filed by The McGraw-Hill Companies, Inc., 81
Rule 7.1 Corporate Disclosure Statement filed by Incapital LLC, 74
Declaration in Support of Motion, filed by Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, 118
Answer to Amended Complaint, filed by Edward Grieb, Mark L. Zusy, Lana
Franks, Kristine Smith, Samir Tabet, James J. Sullivan, Richard McKinney, 113
Stipulation and Order, 38
Notice of Appearance filed by The McGraw-Hill Companies, Inc., 101
Endorsed Letter, 65
Affidavit in Support of Motion, filed by The McGraw-Hill Companies, Inc., The
McGraw Hill Companies, Inc., 92
Notice of Appearance,, filed by Locals 302 & 612 of the International
Union of Operating Engineers - Employers Construction Industry Retirement
Trust, New Jersey Carpenters Health Fund, Local 302 and 612 - Int'l Union of
Operating Engineers, Boilermakers-Blacksmith National Pension Trust, 69
Order on Motion to Appear Pro Hac Vice, 33
Notice (Other) filed by Madeline Dimodica, 11
Stipulation and Order, Set Motion and R&R Deadlines/Hearings, 43
Pretrial Order, 64
MOTION to Dismiss. filed by The McGraw Hill Companies, Inc., 93
Notice of Appearance, filed by City of Burbank, Vallejo Sanitation &
Flood Control District, Zenith Insurance Co., Contra Costa Water District,
City of San Buenaventura, City of Auburn, Lou Solton, The San Mateo County
Investment Pool, 70
Notice of Appearance filed by Incapital LLC, 88
Endorsed Letter, 79
Endorsed Letter, 22
Memorandum of Law in Support of Motion, filed by Local 302 and 612 - Int'l
Union of Operating Engineers, 44
Notice of Appearance, filed by Ian Lowitt, John d. Macomber, Sir Christopher
Gent, Roland A. Hernandez, Marsha Johnson Evans, Joseph M. Gregory, Edward
Grieb, Mark L. Zusy, Christopher M. O'Meara, John F. Akers, Lana Franks,
Thomas H. Cruikshank, Henry Kaufman, Roger S. Berlind, Kristine Smith, Samir
Tabet, Christopher Gent, James J. Sullivan, Michael L. Ainslie, Richard
McKinney, Ronald Hernandez, 55
Notice of Appearance filed by Moody's Corp., 21
MOTION to Appoint Local 302 and 612 of the International Union of Operating
Engineers-Employers Construction Industry Retirement Trust to serve as lead
plaintiff(s). MOTION to Appoint Counsel Schoengold Sporn Laitman &
Lometti, P.C. as Lead Counsel. MOTION to Appoint Local 302 and 612 of the
International Union of Operating Engineers-Employers Construction Industry
Retirement Trust to serve as lead plaintiff(s) filed by Local 302 and 612 -
Int'l Union of Operating Engineers, 106
Pretrial Order, 42
Memorandum of Law in Support of Motion, filed by Madeline Dimodica, 19
Memorandum of Law in Support of Motion, filed by Local 302 and 612 - Int'l
Union of Operating Engineers, 109
Clerk's Judgment, 103
Notice of Appearance, filed by John D Macomber, Michael L. Ainsle, John d.
Macomber, John D. Macomber, Sir Christopher Gent, Roland A. Hernandez, Ronald
A. Hernandez, Marsha Johnson Evans, Roland Hernandez, Christopher Gent, Sir,
John F Akers, John F. Akers, Thomas H. Cruikshank, Henry Kaufman, Roger S.
Berlind, Christopher Gent, Michael L. Ainslie, Ronald Hernandez, 99
Pretrial Order, Set Deadlines/Hearings, 91
Reply Memorandum of Law in Support of Motion filed by Moody's Corp., Moody's
Investors Service, Inc., 62
Affidavit in Support of Motion, filed by Moody's Corp., Moody's Investors
Service, Inc., 87
Notice of Appearance, filed by Locals 302 & 612 of the International
Union of Operating Engineers - Employers Construction Industry Retirement
Trust, New Jersey Carpenters Health Fund, Boilermakers-Blacksmith National
Pension Trust, 60
Declaration in Support of Motion, filed by Edward Grieb, Mark L. Zusy, Lana
Franks, Kristine Smith, Samir Tabet, James J. Sullivan, Richard McKinney, 53
Notice of Appearance filed by Moody's Corp., 12
Order on Motion to Remand to State Court, 80
MOTION for Disclosure. filed by Incapital LLC, 30
Brief, filed by Madeline Dimodica, 1
Notice of Removal, filed by Lehman Brothers, Inc., Structured Asset
Securities Corporation, Lehman XS Trust Series 2006-2N, Mark L. Zusy, Lehman
XS Trust Series 2006-16N, Samir Tabet, James J. Sullivan, Lehman XS Trust
Series 2005-5N, Lehman XS Trust Series 2005-9N, Lehman XS Trust Series
2005-7N, 10
Notice of Appearance filed by New Jersey Carpenters Health Fund, 76
Notice of Change of Address, filed by Locals 302 & 612 of the International
Union of Operating Engineers - Employers Construction Industry Retirement
Trust were transmitted to the U.S. Court of Appeals. (tp) (Entered:
03/31/2010) |
|
03/31/2010 |
LETTER
addressed to Judge Lewis A. Kaplan from Mary Elizabeth McGarry dated
3/29/2010 re: Requesting that the Court deny Plaintiffs' request to lift the
discovery stay. (jpo) (Entered: 03/31/2010) |
|
|
03/31/2010 |
MEMORANDUM ENDORSEMENT
re: 247 MOTION TO ADMIT COUNSEL PRO HAC VICE. ENDORSEMENT: Granted. ORDER
granting (203) Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:08-cv-05523-LAK; granting (129) Motion for Jordanna G. Thigpen to Appear
Pro Hac Vice in case 1:08-cv-05598-LAK; granting (119) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:08-cv-06762-LAK; granting (123)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:08-cv-08225-LAK; granting (79) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:08-cv-09404-LAK; granting (78) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:08-cv-09578-LAK; granting (66)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:08-cv-09793-LAK; granting (58) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:08-cv-10008-LAK; granting (70) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:08-cv-10058-LAK; granting (66)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case 1:08-cv-10206-LAK;
granting (47) Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:08-cv-10686-LAK; granting (247) Motion for Jordanna G. Thigpen to Appear
Pro Hac Vice in case 1:09-md-02017-LAK; granting (43) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-01236-LAK; granting (45)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-01231-LAK; granting (44) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-01237-LAK; granting (46) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-01232-LAK; granting (57)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-01238-LAK; granting (43) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-01240-LAK; granting (46) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-01235-LAK; granting (45)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-01230-LAK; granting (56) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-01239-LAK; granting (50) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-01944-LAK; granting (48)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-01946-LAK; granting (37) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-01943-LAK; granting (93) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-02363-LAK; granting (42)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-03468-LAK; granting (42) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-03467-LAK; granting (43) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-03474-LAK; granting (43)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-03475-LAK; granting (43) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-03476-LAK; granting (39) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-03478-LAK; granting (38)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-03480-LAK; granting (20) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-06041-LAK; granting (12) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-06652-LAK; granting (13)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-06040-LAK; granting (16) Motion for Jordanna G. Thigpen to Appear Pro
Hac Vice in case 1:09-cv-07877-LAK; granting (16) Motion for Jordanna G.
Thigpen to Appear Pro Hac Vice in case 1:09-cv-07878-LAK; granting (20)
Motion for Jordanna G. Thigpen to Appear Pro Hac Vice in case
1:09-cv-07900-LAK. (Signed by Judge Lewis A. Kaplan on 3/29/10) Filed In
Associated Cases: 1:09-md-02017-LAK et al.(db) (Entered: 03/31/2010) |
|
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03/31/2010 |
ENDORSED
LETTER addressed to Judge Lewis A. Kaplan from Christopher Lometti dated
3/26/10 re: Plaintiffs respectfully request that a conference be scheduled
pursuant to FRCP 16 so that a pretrial discovery plan may be effected.
ENDORSEMENT: Denied substantially for the reasons set forth in defendants
3/29/10 letter. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 3/31/10)
Filed In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(db) (Entered:
03/31/2010) |
|
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03/31/2010 |
LETTER
addressed to Judge Lewis A. Kaplan from Mary Elizabeth McGarry dated 3/29/10
re: Defendants respectfully request that the Court deny Plaintiffs' request
to lift the discovery stay. Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(db) (Entered: 03/31/2010) |
|
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04/01/2010 |
ORDER that
should either party wish the Court to consider Mr. Fuld's Form U-4, it should
submit, by way of affidavit, a true and correct copy to the Court no later
than 1:00 pm on Monday, 4/5/10. (Signed by Judge Lewis A. Kaplan on 3/31/10)
Filed In Associated Cases: 1:09-md-02017-LAK et al. Copies sent by
chambers.(cd) (Entered: 04/01/2010) |
|
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04/05/2010 |
MEMORANDUM OF
LAW in Opposition re: ( |
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04/12/2010 |
MEMO
ENDORSEMENT on MOTION FOR ADMISSION PRO HAC VICE OF RICHARD D. BERNSTEIN.
PURSUANT TO RULE 1.3(c) of the Local Rules of the United States District
Courts for the Southern and Eastern Districts of New York, and upon the
accompanying Affidavit, I, Kelly M. Hnatt, a member in good standing of the
Bar of this Court, hereby move for an Order allowing the admission pro hac
vice, as counsel for Defendant Ian Lowitt, of Richard D. Bernstein. As set
forth in the accompanying Affidavit, Mr. Bernstein is a member in good
standing of the Bar of the District of Columbia, and there are no pending
disciplinary proceedings against him in any State or Federal court. Attorney
Richard D. Bernstein for Ian Lowitt added. (Signed by Judge Lewis A. Kaplan
on 4/12/10) Filed In Associated Cases: 1:09-md-02017-LAK et al.(rjm)
(Entered: 04/12/2010) |
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04/15/2010 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
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04/15/2010 |
MOTION for
Joshua S. Devore to Appear Pro Hac Vice. Document filed by Locals 302 &
612 of the International Union of Operating Engineers - Employers
Construction Industry Retirement Trust.Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-06762-LAK(db) (Entered: 04/16/2010) |
|
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04/22/2010 |
NOTICE OF
CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of Boilermakers-Blacksmith
National Pension Trust, New Jersey Carpenters Health Fund(On Behalf of Itself
and All Others Similarly Situated), New Jersey Carpenters Health Fund(on
behalf of itself and all others similarly situated). New Address: 88 Pine
Street, 14th Floor, New York, New York, 10005,. Filed In Associated Cases:
1:09-md-02017-LAK et al.(Rehns, Daniel) (Entered: 04/22/2010) |
|
|
04/22/2010 |
NOTICE OF
CHANGE OF ADDRESS by Kenneth Mark Rehns on behalf of Boilermakers-Blacksmith
National Pension Trust, New Jersey Carpenters Health Fund(On Behalf of Itself
and All Others Similarly Situated), New Jersey Carpenters Health Fund, New
Jersey Carpenters Health Fund(on behalf of itself and all others similarly situated).
New Address: 88 Pine Street, 14th Floor, New York, New York, 10005,. Filed In
Associated Cases: 1:09-md-02017-LAK et al.(Rehns, Kenneth) (Entered:
04/22/2010) |
|
|
04/28/2010 |
NOTICE OF
CHANGE OF ADDRESS by Joel Paul Laitman on behalf of Boilermakers-Blacksmith
National Pension Trust, New Jersey Carpenters Health Fund(On Behalf of Itself
and All Others Similarly Situated), New Jersey Carpenters Health Fund, New
Jersey Carpenters Health Fund(on behalf of itself and all others similarly
situated). New Address: Cohen Milstein Sellers & Toll PLLC, 88 Pine
Street, 14th Floor, New York, New York, United States 10005, 212-838-7797.
Filed In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(Laitman,
Joel) (Entered: 04/28/2010) |
|
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05/13/2010 |
MOTION for
Matthew B. Kaplan to Appear Pro Hac Vice. Document filed by
Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health
Fund(On Behalf of Itself and All Others Similarly Situated), Local 302 and
612 - Int'l Union of Operating Engineers, Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters
Health Fund(on behalf of itself and all others similarly situated).Filed In
Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(rjm) (Entered:
05/14/2010) |
|
|
05/18/2010 |
MEMORANDUM
ENDORSEMENT on Motion to Admit Counsel Pro Hac Vice. ENDORSEMENT: Granted. So
Ordered. granting (134) Motion for Matthew B. Kaplan to Appear Pro Hac Vice
in case 1:08-cv-06762-LAK; granting (280) Motion for Matthew B. Kaplan to
Appear Pro Hac Vice in case 1:09-md-02017-LAK. (Signed by Judge Lewis A.
Kaplan on 5/17/10) Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(rjm) (Entered: 05/18/2010) |
|
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06/01/2010 |
MOTION TO
ADMIT COUNSEL PRO HAC VICE for Matthew K. Edling to Appear Pro Hac Vice.
Document filed by Zenith Insurance Co & San MateoCounty Investment Pool.
Filed In Associated Cases: 1:09-md-02017-LAK et al. (rjm) (Entered:
06/03/2010) |
|
|
06/15/2010 |
MEMO ENDORSEMENT
re: MOTION TO ADMIT COUNSEL (Matthew K. Edling) PRO HAC VICE. granting (223)
Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:08-cv-05523-LAK; granting (139) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:08-cv-05598-LAK; granting (136) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:08-cv-06762-LAK; granting (130)
Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:08-cv-08225-LAK; granting (86) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:08-cv-09404-LAK; granting (88) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:08-cv-09578-LAK; granting (76) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:08-cv-09793-LAK;
granting (65) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:08-cv-10008-LAK; granting (77) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:08-cv-10058-LAK; granting (73) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:08-cv-10206-LAK; granting (53) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:08-cv-10686-LAK;
granting (292) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-md-02017-LAK; granting (50) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-01236-LAK; granting (52) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-01231-LAK; granting (51) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-01237-LAK;
granting (53) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-01232-LAK; granting (65) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-01238-LAK; granting (49) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-01240-LAK; granting (53) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-01235-LAK;
granting (52) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-01230-LAK; granting (68) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-01239-LAK; granting (58) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-01944-LAK; granting (55) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-01946-LAK;
granting (43) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-01943-LAK; granting (100) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-02363-LAK; granting (51) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-03468-LAK; granting (51) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-03467-LAK;
granting (53) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-03474-LAK; granting (53) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-03475-LAK; granting (53) Motion for Matthew K. Edling
to Appear Pro Hac Vice in case 1:09-cv-03476-LAK; granting (48) Motion for
Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-03478-LAK; granting
(44) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-03480-LAK; granting (29) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-06041-LAK; granting (22) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-06652-LAK; granting (23) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:09-cv-06040-LAK;
granting (25) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:09-cv-07877-LAK; granting (25) Motion for Matthew K. Edling to Appear Pro
Hac Vice in case 1:09-cv-07878-LAK; granting (27) Motion for Matthew K.
Edling to Appear Pro Hac Vice in case 1:09-cv-07900-LAK; granting (15) Motion
for Matthew K. Edling to Appear Pro Hac Vice in case 1:10-cv-03190-LAK;
granting (13) Motion for Matthew K. Edling to Appear Pro Hac Vice in case
1:10-cv-02926-LAK. (Signed by Judge Lewis A. Kaplan on 6/14/10) Filed In
Associated Cases: 1:09-md-02017-LAK et al.(rjm) (Entered: 06/15/2010) |
|
|
08/11/2010 |
JOINT MOTION
to Intervene. Document filed by Boilermakers-Blacksmith National Pension
Trust, Iowa Public Employees' Retirement System, Locals 302 & 612 of the
International Union of Operating Engineers - Employers Construction Industry
Retirement Trust, New Jersey Carpenters Health Fund.Filed In Associated
Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(Rehns, Kenneth) (Entered:
08/11/2010) |
|
|
08/11/2010 |
MEMORANDUM OF
LAW in Support re: ( |
|
|
08/11/2010 |
DECLARATION of
Kenneth M. Rehns in Support re: ( |
|
|
08/24/2010 |
MEMORANDUM OF
LAW in Opposition re: ( |
|
|
08/24/2010 |
DECLARATION of
Mary Elizabeth McGarry in Opposition re: ( |
|
|
08/25/2010 |
MOTION for
Julie G. Reiser to Appear Pro Hac Vice. Document filed by
Boilermakers-Blacksmith National Pension Trust, Iowa Public Employees'
Retirement System, Locals 302 & 612 of the International Union of
Operating Engineers - Employers Construction Industry Retirement Trust, New
Jersey Carpenters Health Fund(on behalf of itself and all others similarly
situated), New Jersey Carpenters Health Fund.Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-06762-LAK(mro) (Entered: 08/30/2010) |
|
|
08/27/2010 |
ENDORSED
LETTER: addressed to Judge Lewis A. Kaplan from Daniel B. Rehns dated 8/26/2010
re: Movants request an extension of time of four (4) days to September 7,
2010 and in addition seek permission to file a brief of no more than twelve
(12)pages in length. ENDORSEMENT: Application Granted. So Ordered. (Signed by
Judge Lewis A. Kaplan on 8/26/2010) Filed In Associated Cases:
1:09-md-02017-LAK, 1:08-cv-06762-LAK(js) (Entered: 08/27/2010) |
|
|
08/30/2010 |
NOTICE of
Filing of Amended Certification. Document filed by Boilermakers-Blacksmith
National Pension Trust, Locals 302 & 612 of the International Union of
Operating Engineers - Employers Construction Industry Retirement Trust, New
Jersey Carpenters Health Fund. (Attachments: # 1
Exhibit A)Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(Rehns, Kenneth) (Entered: 08/30/2010) |
|
|
09/07/2010 |
JOINT REPLY
MEMORANDUM OF LAW in Support re: ( |
|
|
09/09/2010 |
NOTICE OF
APPEARANCE by Mary Elizabeth McGarry on behalf of David Goldfarb, Christopher
M. O'Meara, Thomas Russo Filed In Associated Cases: 1:09-md-02017-LAK et
al.(McGarry, Mary) (Entered: 09/09/2010) |
|
|
09/09/2010 |
NOTICE OF
APPEARANCE by Michael Joseph Chepiga on behalf of David Goldfarb, Christopher
M. O'Meara, Thomas Russo Filed In Associated Cases: 1:09-md-02017-LAK et
al.(Chepiga, Michael) (Entered: 09/09/2010) |
|
|
09/09/2010 |
NOTICE OF
APPEARANCE by Erika Hannelore Burk on behalf of David Goldfarb, Christopher
M. O'Meara, Thomas Russo Filed In Associated Cases: 1:09-md-02017-LAK et
al.(Burk, Erika) (Entered: 09/09/2010) |
|
|
12/03/2010 |
STIPULATION |
|
|
01/21/2011 |
NOTICE of OF
WITHDRAWAL OF ATTORNEY. Document filed by City of Fremont, City of Long
Beach, City of South San Francisco, County of Tuolumne, City of Cerritos,
County of Alameda. Filed In Associated Cases: 1:09-md-02017-LAK et al.(Simon,
Bruce) (Entered: 01/21/2011) |
|
|
03/09/2011 |
NOTICE OF
WITHDRAWAL. PLEASE TAKE NOTICE that, pursuant to Rule 1.4 of the Local Rules
for the United States District Courts for the Southern and Eastern Districts
of New York. I. Aaron M. Sheanin, a partner with the law firm of Girard Gibbs
LLP, attorney for Plaintiffs Defer LP, Laurie Rubin, and Jonathan Gold in the
above-entitled action, hereby withdraw as an attorney ofrecord, as I am
leaving Girard Gibbs LLP. Daniel C. Girard, Jonathan K. Levine, and Christina
H. C. Sharp of Girard Gibbs LLP will continue to serve as counsel of record.
to Plaintiffs in the above- referenced matter. I hereby request that my name
and email address be removed from the case's official docket. (Signed by
Judge Lewis A. Kaplan on 3/9/11) Filed In Associated Cases: 1:09-md-02017-LAK
et al.(djc) (Entered: 03/09/2011) |
|
|
03/14/2011 |
NOTICE of
Withdrawal of Counsel. Document filed by Lana Franks, Richard McKinney, James
J. Sullivan, Samir Tabet, Mark L. Zusy, Edward Grieb, Kristine Smith. Filed
In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK,
1:10-cv-06637-LAK(McGarry, Mary) (Entered: 03/14/2011) |
|
|
04/13/2011 |
MEMORANDUM
OPINION: Movants motions to intervene [ |
|
|
05/05/2011 |
STIPULATION |
|
|
05/12/2011 |
DOCUMENT
REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to
Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s)
and or their counsel(s), hereby give notice that the above-captioned action
is voluntarily dismissed, with prejudice against the defendant(s) BNC
Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin
Mortgage Loan Trust 2006-FF12, First Franklin Mortgage Loan Trust 2006-FF2,
First Franklin Mortgage Loan Trust 2006- |
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05/12/2011 |
MOTION for
Entry of Judgment under Rule 54(b). Document filed by Iowa Public Employees'
Retirement System, Public Employees' Retirement System of Mississippi.Filed
In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(Rehns, Daniel)
(Entered: 05/12/2011) |
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05/12/2011 |
MEMORANDUM OF
LAW in Support re: ( |
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05/12/2011 |
FILING ERROR -
DEFICIENT DOCKET ENTRY ( |
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05/12/2011 |
DECLARATION of
Daniel B. Rehns in Support re: ( |
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05/12/2011 |
NOTICE OF
APPEAL from ( |
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05/13/2011 |
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***NOTE TO
ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Daniel
Rehns Document 156
Notice of Voluntary Dismissal, was referred to Judge Lewis A. Kaplan for
approval. (dt) (Entered: 05/13/2011) |
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05/13/2011 |
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Transmission
of Notice of Appeal to the District Judge re: ( |
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05/13/2011 |
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Transmission
of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals
re: ( |
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05/29/2011 |
NOTICE OF
VOLUNTARY PARTIAL DISMISSAL WITH PREJUDICE PURSUANT TO RULE 41(a)(1) Pursuant
to Rule 41(a)(1) of the Federal Rules of Civil Procedure, the plaintiff(s)
and or their counsel(s), hereby give notice that the above-captioned action
is voluntarily dismissed with prejudice against the defendant(s) First
Franklin Mortgage Loan Trust 2006-FF12, First Franklin Mortgage Loan Trust
2006-FF2, First Franklin Mortgage Loan Trust 2006- |
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06/01/2011 |
MANDATE of
USCA (Certified Copy) as to ( |
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06/22/2011 |
MEMO
ENDORSEMENT ON MOTION FOR ENTRY OF FINAL JUDGMENT PURSUANT TO RULE 54(b);
ENDORSEMENT: As the voluntary dismissal of the issuing trusts terminated all
remaining claims by movants and there is no just reason for delay, the motion
is granted. (granting (427) Motion for Entry of Judgment under Rule 54(b) in
case 1:09-md-02017-LAK.) (Signed by Judge Lewis A. Kaplan on 6/22/11); Filed
In Associated Cases: 1:09-md-02017-LAK, 1:08-cv-06762-LAK(djc) (Entered:
06/22/2011) |
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06/22/2011 |
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Transmission
to Judgments and Orders Clerk. Transmitted re: (437 in 1:09-md-02017-LAK, |
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06/27/2011 |
CLERK'S
JUDGMENT That for the reasons stated in the Court's Memo Endorsed Order dated
June 22, 2011, the motion is granted; accordingly, as there is no just reason
for delay pursuant to Fed. R. Civ. P. 54(b), judgment is entered only as to
the claims dismissed by this Court's Order issued on April 13, 2011. (Signed
by Clerk of Court Ruby Krajick on 6/27/11) (Attachments: # 1
notice of right to appeal)Filed In Associated Cases: 1:09-md-02017-LAK,
1:08-cv-06762-LAK(ml) (Entered: 06/27/2011) |
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