|
Cause:
15:78m(a) Securities Exchange Act |
|
|
Lead
Plaintiff |
|
|
|
The
Freeman Group
|
represented by |
Amanda
Steiner |
|
Lead
Plaintiff |
||
|
State
Funds |
represented by |
Catherine
A. Torell |
|
Lead
Plaintiff |
||
|
Massachusetts
Pension Reserves Investment Management Board |
represented by |
Louis
Gottlieb |
|
Plaintiff
|
||
|
Edward
P. Zemprelli |
represented by |
Samuel
Howard Rudman |
|
|
||
|
Defendant
|
||
|
The
Royal Bank of Scotland Group PLC |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
The
Royal Bank of Scotland PLC |
||
|
Defendant
|
||
|
Sir
Thomas Fulton Wilson McKillop |
||
|
Defendant
|
||
|
Sir
Frederick Anderson Goodwin |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Guy
Robert Whitaker
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Lawrence
Kingsbaker Fish |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Gordon
Francis Pell
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Colin
Alexander Mason Buchan
|
||
|
Defendant
|
||
|
James
McGill Currie
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Sir
Stephen Arthur Robson
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Robert
Avisson Scott |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Peter
Denis Sutherland
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Archibald
Hunter |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Charles
John Koch |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Joseph
Patrick MacHale |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Merrill
Lynch, Pierce, Fenner & Smith Incorporated |
||
|
Defendant
|
||
|
Greenwich
Capital Markets, Inc.
|
||
|
Defendant
|
||
|
Wachovia
Capital Markets, L.L.C.
|
||
|
Defendant
|
||
|
Morgan
Stanley & Co. Incorporated |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
UBS
Securities L.L.C.
|
||
|
Defendant
|
||
|
Banc
of America Securities L.L.C. |
||
|
Defendant
|
||
|
RBC
Capital Markets Corporation |
||
|
Defendant
|
||
|
GBM |
||
|
Defendant
|
||
|
Sir
Thomas Fulton McKillop |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
John
Cameron |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Mark
Fisher |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Colin
Alexander Buchan
|
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
Chris
Campbell |
||
|
Defendant
|
||
|
Janis
C. Kong |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
William
M. Freidrich |
represented by |
Christopher
Joseph Meade |
|
Defendant
|
||
|
RBC
Dain Rauscher Inc.
|
||
|
Defendant
|
||
|
Citigroup
Global Markets Inc.
|
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
A.G.
Edwards & Sons Inc.
|
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
Goldman
Sachs & Co.
|
||
|
Defendant
|
||
|
Goldman
Sachs International
|
||
|
Defendant
|
||
|
Merrill
Lynch International
|
||
|
Defendant
|
||
|
UBS
Limited |
||
|
Defendant
|
||
|
Merrill
Lynch, Pierce, Fenner & Smith Inc. |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
Merrill
Lynch, Pierce, Fenner & Smith Inc. |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
RBS
Securities Inc. f/k/a Greenwich Capital Markets Inc. |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
Wachovia
Capital Markets, LLC n/k/a Wells Fargo Securities, LLC |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
UBS
Securities LLC
|
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
Banc
of America Securities LLC |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
RBC
Dain Rauscher Inc. n/k/a RBC Capital Markets Inc. |
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
Goldman,
Sachs & Co.
|
represented by |
Lewis
J. Liman |
|
Defendant
|
||
|
RBC
Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation |
represented by |
Lewis
J. Liman |
|
Movant |
||
|
Michael
T. Sullivan
|
represented by |
Gustavo
Fabian Bruckner |
|
Movant |
||
|
Sam
G. Lindsay
|
represented by |
Jack
Gerald Fruchter |
|
Movant |
||
|
HERSH-SCHWARTZ
GROUP |
represented by |
Antonio
Vozzolo |
|
Movant |
||
|
Jay
Freeman |
represented by |
Jonathan
K. Levine |
|
Movant |
||
|
Stichting Bedrijfstakpensioenfonds voor de Metalektro,Wirral MBC
on Behalf of the Merseyside Pension Fund and North Yorkshire County Council,
Administrating Authority for the North Yorkshire Pension F |
represented by |
David
Avi Rosenfeld |
|
Movant |
||
|
Barbara
Fitter |
||
|
Movant |
||
|
Louisiana
Municipal Police Employees Retirement System |
represented by |
Kim
Elaine Miller |
|
Movant |
||
|
Mississippi
Public Employees Retirement System |
represented by |
Lester
L. Levy , Sr |
|
Movant |
||
|
Merseyside
Pension Fund
|
represented by |
Cheri
Booth |
|
Movant |
||
|
North
Yorkshire County Council Administrating Authority for the North Yorkshire
Pension Fund
|
represented by |
Cheri
Booth |
|
Movant |
||
|
Stichting Bedrijfstakpenioenfonds Voor de Metalektro's |
represented by |
Cheri
Booth |
|
Movant |
||
|
The
Freeman Group
|
represented by |
Amanda
Steiner |
|
Date
Filed |
# |
Docket
Text |
|
01/12/2009 |
COMPLAINT
against Colin Alexander Mason Buchan, James McGill Currie, Stephen Arthur
Robson, Robert Avisson Scott, Peter Denis
Sutherland, Archibald Hunter, Charles John Koch, Joseph Patrick MacHale, Merrill Lynch, Pierce, Fenner
& Smith Incorporated, Greenwich Capital Markets, Inc., Wachovia Capital
Markets, L.L.C., Morgan Stanley & Co. Incorporated, UBS Securities
L.L.C., Banc of America Securities L.L.C., RBC Capital Markets Corporation,
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas
Fulton Wilson McKillop, Frederick Anderson Goodwin,
Guy Robert Whitaker, Lawrence Kingsbaker Fish,
Gordon Francis Pell. (Filing Fee $ 350.00, Receipt Number 674711)Document
filed by Edward P. Zemprelli.(laq) (ama). (Entered:
01/14/2009) |
|
|
01/12/2009 |
|
SUMMONS
ISSUED as to Colin Alexander Mason Buchan, James McGill Currie, Stephen
Arthur Robson, Robert Avisson Scott, Peter Denis
Sutherland, Archibald Hunter, Charles John Koch, Joseph Patrick MacHale, Merrill Lynch, Pierce, Fenner
& Smith Incorporated, Greenwich Capital Markets, Inc., Wachovia Capital
Markets, L.L.C., Morgan Stanley & Co. Incorporated, UBS Securities
L.L.C., Banc of America Securities L.L.C., RBC Capital Markets Corporation,
The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas
Fulton Wilson McKillop, Frederick Anderson Goodwin,
Guy Robert Whitaker, Lawrence Kingsbaker Fish,
Gordon Francis Pell. (laq) (Entered: 01/14/2009) |
|
01/12/2009 |
|
Magistrate
Judge Douglas F. Eaton is so designated. (laq)
(Entered: 01/14/2009) |
|
01/12/2009 |
|
Case
Designated ECF. (laq) (Entered: 01/14/2009) |
|
02/06/2009 |
MEMORANDUM:
The parties are informed that the law firm in which my husband is a partner,
Cahill Gordon & Reindel LLP, from time to time
represents, inter alia, Royal Bank of Scotland Group, PLC, Merrill Lynch,
Pierce, Fenner & Smith Incorporated, UBS, Bank
of America, Wachovia Capital Markets, Citigroup, Morgan Stanley and/or their
affiliates, and he has worked on matters involving Wachovia and Citigroup. SO
ORDERED. (Signed by Judge Loretta A. Preska on
2/5/2009) (tve) (Entered: 02/06/2009) |
|
|
02/26/2009 |
ORDER:
Counsel in these related cases shall confer and inform the Court by letter no
later than March 13 how they propose to proceed so as to resolve these cases
in a just, speedy and inexpensive manner. For example, do
counsel contemplate the filing of a motion to consolidate or a single
joint consolidated amended complaint covering all actions? If so, when? To
the extent that Defendants believe that any complaint, including any joint
consolidated amended complaint, is insufficient, they shall so inform
Plaintiff(s) by letter,detailing
all perceived deficiencies. Plaintiff(s) shall then inform the Court whether
he/they wish to stand on the present complaint, without further amendment, or
file an amended complaint with the understanding that no further amendments
will be permitted thereafter. Counsel shall confer and agree upon a proposed
schedule. So Ordered (Signed by Judge Loretta A. Preska
on 2/24/09) (js) (Entered: 02/26/2009) |
|
|
03/13/2009 |
MOTION
to Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854.,
MOTION to Appoint Michael T. Sullivan to serve as lead plaintiff(s)., MOTION
to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP and Kohn, Swift & Graf P.C. as Co-Lead
Counsel. Document filed by Michael T. Sullivan. (Attachments: # 1 Text of Proposed
Order, # 2
Certificate of Service)(Bruckner, Gustavo) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 4
MOTION to Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854.
MOTION to Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION
to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP and Kohn, Swift & Graf P.C. as Co-Lead
Counsel. MOTION to Appoint Michael T. Sullivan to serve as lead
plaintiff(s).. Document filed by Michael T.
Sullivan. (Bruckner, Gustavo) (Entered: 03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of David L. Wales in Support re: 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)..
Document filed by Michael T. Sullivan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit
7)(Bruckner, Gustavo) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MOTION
to Appoint Sam G. Lindsay to serve as lead plaintiff(s). Document filed by
Sam G. Lindsay. (Attachments: # 1 Exhibit 1)(Fruchter, Jack) (Entered: 03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of Jeffrey S. Abraham in Support re: 7 MOTION to Appoint
Sam G. Lindsay to serve as lead plaintiff(s)..
Document filed by Sam G. Lindsay. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Fruchter, Jack) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 7
MOTION to Appoint Sam G. Lindsay to serve as lead plaintiff(s).. Document filed by Sam G. Lindsay. (Fruchter,
Jack) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MOTION
to Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel. Document
filed by HERSH-SCHWARTZ GROUP.(Vozzolo, Antonio)
(Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 10
MOTION to Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704;
09-cv-00856; 09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel.. Document
filed by HERSH-SCHWARTZ GROUP. (Vozzolo, Antonio)
(Entered: 03/13/2009) |
|
|
03/13/2009 |
AFFIDAVIT
of Antonio Vozzolo in Support re: 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel.. Document
filed by HERSH-SCHWARTZ GROUP. (Attachments: # 1 Exhibit A:
Certification of Irwin Hersh, # 2 Exhibit B:
Certification of Andrea Schwartz, # 3 Exhibit C:
Certification of Richard Schwartz, # 4 Exhibit D: Public
Notice Announcing the Commencement of Lawsuit, # 5 Exhibit E: Firm
Resume of Faruqi & Faruqi,
LLP)(Vozzolo, Antonio) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MOTION
to Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854., MOTION to Appoint Jay
Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s)., MOTION to Appoint Counsel. Document filed by Jay Freeman, The
Freeman Group. (Attachments: # 1 Text of Proposed
Order)(Levine, Jonathan) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 13 MOTION to Consolidate
Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857, 09-cv-890,
09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Appoint Jay Freeman, Ravi Srinivasan,
Sheldon Cantor, Jeffrey Hathorn, and Michael
Mancini to serve as lead plaintiff(s).. Document
filed by The Freeman Group. (Levine, Jonathan) (Entered: 03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of Jonathan K. Levine in Support re: 13 MOTION to Consolidate Cases 09-cv-300, 09-cv-617,
09-cv-704, 09-cv-856, 09-cv-857, 09-cv-890, 09-cv-1096, 09-cv-1650,
09-cv-1854. MOTION to Appoint Jay Freeman, Ravi Srinivasan,
Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini
to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint
Jay Freeman, Ravi Srinivasan, Sheldon Cantor,
Jeffrey Hathorn, and Michael Mancini to serve as
lead plaintiff(s).. Document filed by The Freeman
Group. (Levine, Jonathan) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MOTION
to Appoint Counsel., MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC
on Behalf of the Merseyside Pension Fund and North Yorkshire County Council,
Administrating Authority for the North Yorkshire Pension Fund to serve as
lead plaintiff(s). Document filed by Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Attachments: # 1 Text of Proposed
Order)(Rosenfeld, David) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 16 MOTION to Appoint Counsel.
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s). Document filed by Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Rosenfeld, David) (Entered:
03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of David A Rosenfeld in Support re: 16 MOTION to Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s). Document filed by Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit
D)(Rosenfeld, David) (Entered: 03/13/2009) |
|
|
03/13/2009 |
FIRST
MOTION to Appoint Barbara Fitter to serve as lead plaintiff(s). Document
filed by Edward P. Zemprelli. (Attachments: # 1 Text of Proposed
Order Proposed Order)(Qian, Fei-Lu)
(Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 19
FIRST MOTION to Appoint Barbara Fitter to serve as lead plaintiff(s).. Document filed by Barbara Fitter. (Qian,
Fei-Lu) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MOTION
to Appoint State Funds to serve as lead plaintiff(s)., MOTION to Appoint
Counsel., MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857,
09-890, 09-1096, 09-1650, 09-1854. Document filed by State Funds.(Keller,
Christopher) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 21
MOTION to Appoint State Funds to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856,
09-857, 09-890, 09-1096, 09-1650, 09-1854.. Document filed by State Funds.
(Keller, Christopher) (Entered: 03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of Catherine A. Torell in Support re: 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854.. Document filed by State Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Cerificate of Service)(Keller, Christopher) (Entered:
03/13/2009) |
|
|
03/13/2009 |
MOTION
to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). Document filed by Louisiana Municipal Police Employees
Retirement System. (Attachments: # 1 Text of Proposed
Order Proposed Order)(Miller, Kim) (Entered: 03/13/2009) |
|
|
03/13/2009 |
MEMORANDUM
OF LAW in Support re: 24
MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to
serve as lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE
EMPLOYEES RETIREMENT SYSTEM to serve as lead plaintiff(s)..
Document filed by Louisiana Municipal Police Employees Retirement System.
(Miller, Kim) (Entered: 03/13/2009) |
|
|
03/13/2009 |
DECLARATION
of Kim Miller in Support re: 24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)..
Document filed by Louisiana Municipal Police Employees Retirement System.
(Attachments: # 1
Exhibit Ex. A, # 2
Exhibit Ex. B, # 3
Exhibit Ex. C)(Miller, Kim) (Entered: 03/13/2009) |
|
|
03/17/2009 |
NOTICE
OF APPEARANCE by Randi Dawn Bandman on behalf of
Edward P. Zemprelli (Bandman,
Randi) (Entered: 03/17/2009) |
|
|
03/17/2009 |
NOTICE
OF APPEARANCE by Patrick Joseph Coughlin on behalf of Edward P. Zemprelli (Coughlin, Patrick) (Entered: 03/17/2009) |
|
|
03/18/2009 |
ORDER
that in light of plaintiffs' Joint Response to the Court's Memornadum re: Cahill Gordon & Reindel
LLP dated 3/12/09, counsel shall confer and inform the Court by letter how
they propose to proceed. (Signed by Judge Loretta A. Preska
on 3/17/09) (cd) (Entered: 03/18/2009) |
|
|
03/23/2009 |
MEMORANDUM
OF LAW in Opposition re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 16 MOTION to
Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s),
7 MOTION to
Appoint Sam G. Lindsay to serve as lead plaintiff(s)., 24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by Louisiana Municipal Police Employees Retirement System.
(Miller, Kim) (Entered: 03/23/2009) |
|
|
03/25/2009 |
MOTION
for Patrick W. Daniels to Appear Pro Hac Vice.
Document filed by Edward P. Zemprelli.(dle) (Entered: 03/27/2009) |
|
|
03/30/2009 |
MEMORANDUM
OF LAW in Support re: 21
MOTION to Appoint State Funds to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856,
09-857, 09-890, 09-1096, 09-1650, 09-1854. MICHAEL T. SULLIVAN'S
MEMORANDUM OF LAW IN SUPPORT OF THE MOTION FOR APPOINTMENT OF CO-LEAD
PLAINTIFFS AND APPOINTMENT OF CO-LEAD COUNSEL. Document filed by Michael
T. Sullivan. (Attachments: # 1 Certificate of
Service)(Wales, David) (Entered: 03/30/2009) |
|
|
03/30/2009 |
MEMORANDUM
OF LAW in Opposition re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 16 MOTION to
Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s),
24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by Sam G. Lindsay. (Taylor, Philip) (Entered: 03/30/2009) |
|
|
03/30/2009 |
MEMORANDUM
OF LAW in Opposition re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 16 MOTION to
Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s),
7 MOTION to
Appoint Sam G. Lindsay to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead plaintiff(s).
MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by State Funds. (Attachments: # 1 Certificate of
Service)(Dubbs, Thomas) (Entered: 03/30/2009) |
|
|
03/30/2009 |
MEMORANDUM
OF LAW in Opposition re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 7 MOTION to Appoint
Sam G. Lindsay to serve as lead plaintiff(s)., 24 MOTION to Appoint
LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as lead
plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead plaintiff(s).
MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension F.
(Rosenfeld, David) (Entered: 03/30/2009) |
|
|
03/30/2009 |
DECLARATION
of Cherie Booth, QC in Support re: 16 MOTION to Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s). Document filed by Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Rosenfeld, David) (Entered:
03/30/2009) |
|
|
03/30/2009 |
DECLARATION
of Robert A.G. Monks in Support re: 16 MOTION to Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County Council,
Administrating Authority for the North Yorkshire Pension Fund to serve as
lead plaintiff(s). Document filed by Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Rosenfeld, David) (Entered:
03/30/2009) |
|
|
03/30/2009 |
DECLARATION
of David A. Rosenfeld in Opposition re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 7 MOTION to Appoint
Sam G. Lindsay to serve as lead plaintiff(s)., 24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension F.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F, # 7
Exhibit G, # 8
Exhibit H, # 9
Exhibit I, # 10
Exhibit J)(Rosenfeld, David) (Entered: 03/30/2009) |
|
|
03/30/2009 |
CERTIFICATE
OF SERVICE of Declarations of Cherie Booth, QC and Robert A.G. Monks served
on All Counsel on March 30, 2009. Service was made by Mail. Document filed by
Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension F.
(Rosenfeld, David) (Entered: 03/30/2009) |
|
|
03/30/2009 |
RESPONSE
to Motion re: 19
FIRST MOTION to Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 16 MOTION to
Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the Merseyside
Pension Fund and North Yorkshire County Council, Administrating Authority for
the North Yorkshire Pension Fund to serve as lead plaintiff(s), 7 MOTION to Appoint
Sam G. Lindsay to serve as lead plaintiff(s)., 24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s). Joint Response Motion
of the Freeman Group, Gary Kosseff, Barbara Fitter
and the Hersh-Schwartz Group to Cross-Motions for
Consolidation, Appointment as Lead Plaintiff, and Approval of Selection of
Lead Counsel. Document filed by The Freeman Group. (Levine, Jonathan)
(Entered: 03/30/2009) |
|
|
03/30/2009 |
DECLARATION
of Jonathan K. Levine in Support re: 19 FIRST MOTION to
Appoint Barbara Fitter to serve as lead plaintiff(s)., 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint
Counsel Wolf Haldenstein Adler Freeman & Herz
LLP and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)., 10 MOTION to
Consolidate Cases 09-cv-00300; 09-cv-00617; 09-cv-00704; 09-cv-00856;
09-cv-00857; 09-cv-00890; 09-cv-01096; 09-cv-01650; 09-cv-01854 ,
Appointment as Lead Plaintiff and Appointment of Lead Counsel., 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854., 16 MOTION to
Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s),
7 MOTION to
Appoint Sam G. Lindsay to serve as lead plaintiff(s)., 24 MOTION to
Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM to serve as
lead plaintiff(s). MOTION to Appoint LOUISIANA MUNICIPAL POLICE EMPLOYEES
RETIREMENT SYSTEM to serve as lead plaintiff(s)., 13 MOTION to
Consolidate Cases 09-cv-300, 09-cv-617, 09-cv-704, 09-cv-856, 09-cv-857,
09-cv-890, 09-cv-1096, 09-cv-1650, 09-cv-1854. MOTION to Appoint Jay Freeman,
Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn, and Michael Mancini to serve as lead
plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Jay Freeman, Ravi Srinivasan, Sheldon Cantor, Jeffrey Hathorn,
and Michael Mancini to serve as lead plaintiff(s)..
Document filed by The Freeman Group. (Levine, Jonathan) (Entered: 03/30/2009) |
|
|
04/02/2009 |
ORDER
GRANTING MOTION FOR PRO HAC VICE granting 31 Motion for
Patrick W. Daniels to Appear Pro Hac Vice. (Signed
by Judge Loretta A. Preska on 4/2/2009) (tve) (Entered: 04/02/2009) |
|
|
04/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 42 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions
Clerk for updating of Attorney Information. (tve)
(Entered: 04/02/2009) |
|
04/09/2009 |
REPLY
MEMORANDUM OF LAW in Support re: 4 MOTION to
Consolidate Cases 09-00617, 09-00857, 09-00890, 09-01096, 09-01854. MOTION to
Appoint Michael T. Sullivan to serve as lead plaintiff(s). MOTION to Appoint Counsel
Wolf Haldenstein Adler Freeman & Herz LLP
and Kohn, Swift & Graf P.C. as Co-Lead Counsel. MOTION to Appoint
Michael T. Sullivan to serve as lead plaintiff(s)..
Document filed by Michael T. Sullivan. (Wales, David) (Entered: 04/09/2009) |
|
|
04/09/2009 |
NOTICE
OF APPEARANCE by Catherine A. Torell on behalf of
State Funds (Torell, Catherine) (Entered:
04/09/2009) |
|
|
04/09/2009 |
ENDORSED
LETTER addressed to Judge Loretta A. Preska from
Steven J. Toll dated 4/7/2009 re: Counsel for lead plaintiff writes
requesting permission to file consolidated reply memorandum of no more than
25 pages to the memorada filed by 3 other lead
plaintiff movants in opposition to State Fund's
motion for appointment as lead plaintiff and appointment of lead counsel.
ENDORSEMENT: So ordered. (Signed by Judge Loretta A. Preska
on 4/9/2009) (tve) (Entered: 04/09/2009) |
|
|
04/09/2009 |
REPLY
MEMORANDUM OF LAW in Support re: 13 MOTION to Consolidate Cases 09-cv-300, 09-cv-617,
09-cv-704, 09-cv-856, 09-cv-857, 09-cv-890, 09-cv-1096, 09-cv-1650,
09-cv-1854. MOTION to Appoint Jay Freeman, Ravi Srinivasan,
Sheldon Cantor, Jeffrey Hathorn, and Michael
Mancini to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to
Appoint Jay Freeman, Ravi Srinivasan, Sheldon
Cantor, Jeffrey Hathorn, and Michael Mancini to
serve as lead plaintiff(s). Joint Reply of the Freeman Group, Gary Kosseff, Barbara Fitter and the Hersh-Schwartz
Group in Support of the Freeman Group's Motion for Consolidation, Appointment
as Lead Plaintiff and Approval of Selection of Lead Counsel. Document
filed by Jay Freeman. (Levine, Jonathan) (Entered: 04/09/2009) |
|
|
04/09/2009 |
REPLY
MEMORANDUM OF LAW in Support re: 16 MOTION to Appoint Counsel. MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s) MOTION to Appoint Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension Fund to serve as lead plaintiff(s)
MOTION to Appoint Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension Fund to
serve as lead plaintiff(s). Document filed by Stichting
Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F. (Attachments: # 1 Exhibit
A)(Rosenfeld, David) (Entered: 04/09/2009) |
|
|
04/09/2009 |
REPLY
MEMORANDUM OF LAW in Support re: 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854.. Document filed by State Funds. (Dubbs, Thomas) (Entered: 04/09/2009) |
|
|
04/09/2009 |
DECLARATION
of Michael H. Rogers in Support re: 21 MOTION to
Appoint State Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel.
MOTION to Consolidate Cases 09-300, 09-617, 09-704, 09-856, 09-857, 09-890,
09-1096, 09-1650, 09-1854.. Document filed by State Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Certificate of
Service)(Dubbs, Thomas) (Entered: 04/09/2009) |
|
|
04/13/2009 |
ENDORSED
LETTER: addressed to Judge Loretta A. Preska from
Jeffrey S. Abraham dated 4/9/09. re: Counsel for
plaintiff respectfully seeks leave for Mr. Bottini
and his firm Johnson & Bottini LLP, LLP. to withdraw as Mr. Lindsay's counsel. ENDORSEMENT:
Granted. So Ordered. (Signed by Judge Loretta A. Preska
on 4/13/09) (js) (Entered: 04/13/2009) |
|
|
04/14/2009 |
NOTICE
OF APPEARANCE by Lester L. Levy, Sr on behalf of
Mississippi Public Employees Retirement System (Levy, Lester) (Entered:
04/14/2009) |
|
|
04/14/2009 |
NOTICE
OF APPEARANCE by Michele Fried Raphael on behalf of Mississippi Public
Employees Retirement System (Raphael, Michele) (Entered: 04/14/2009) |
|
|
04/14/2009 |
NOTICE
OF APPEARANCE by James Abram Harrod, III on behalf
of Mississippi Public Employees Retirement System (Harrod,
James) (Entered: 04/14/2009) |
|
|
04/21/2009 |
ENDORSED
LETTER addressed to Mr. Michael J. McMahon from David A. Rosenfeld dated
4/16/09 re: Counsel requests that all of the related cases be assigned to
Judge Scheindlin. ENDORSEMENT: Pursuant to Rule 18
of the Rules for the Division of Business, the case shall be reassigned by
lot.. (Signed by Judge Loretta A. Preska on 4/20/09) (mme)
Modified on 4/27/2009 (mme). (Entered: 04/21/2009) |
|
|
04/23/2009 |
|
CASHIERS
OFFICE REMARK on 31
Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 03/25/2009, Receipt Number 682582. (jd)
(Entered: 04/23/2009) |
|
04/24/2009 |
NOTICE
OF CASE REASSIGNMENT to Judge Deborah A. Batts.
Judge Loretta A. Preska is no longer assigned to
the case due to Judge's recusal. (ldi) (Entered:
04/27/2009) |
|
|
04/27/2009 |
|
Transmission
to Case Assignment Clerk. Transmitted re: 54 Endorsed Letter,, to the Case Assignment Clerk for preparation of notice
of case assignment/reassignment. (mme) (Entered:
04/27/2009) |
|
05/01/2009 |
MOTION
for Cheri Booth to Appear Pro Hac Vice. Document
filed by Merseyside Pension Fund, North Yorkshire County Council
Administrating Authority for the North Yorkshire Pension Fund, Stichting Bedrijfstakpenioenfonds
Voor de Metalektro's.(dle) (Entered: 05/05/2009) |
|
|
05/05/2009 |
ORDER
The following actions are HEREBY consolidated for all purposes: 09 Civ. 300
(DAB), 09 Civ. 617 (DAB), 09 Civ. 704 (DAB), 09 Civ. 856 (DAB), 09 Civ. 857
(DAB), 09 Civ. 890 (DAB), 09Civ. 1096 (DAB), 09 Civ. 1650 (DAB), 09 Civ. 1854
(DAB), 09 Civ. 2325 (DAB) The caption of these consolidated actions shall be
In re Royal Bank of Scotland Group plc Securities Litigation" and the
files of these consolidated actions shall be maintained under Master Docket
Number 09 civ. 300 (DAB). The Freeman Group SHALL BE APPOINTED Co-Lead
Plaintiff on behalf of the putative class of Plaintiffs who purchased preferred
shares in Defendant RBS (the Preferred Share Group"). The State Funds
SHALL BE APPOINTED Co-Lead Plaintiff on behalf of the putative class of
Plaintiffs who owned common shares in Defendant RBS (the Common Share
Group"). Nothing in this Order shall be construed as a determination for
the purposes of class action certification pursuant to Rule 23. The Court may
re-consider the decision to appoint co-Lead Plaintiffs at a later time. The
Freeman Group's selection of Girard Gibbs LLP as Lead Counsel is APPROVED for
the Preferred Share Group. The State Funds's
selection of Cohen Milstein Sellers & Toll PLLC, Labaton
Sucharow LLP, and Wolf Popper LLP to serve as
Co-Lead Counsel is APPROVED for the Common Share Group. Counsel for the
Common Share Group SHALL FILE an AMENDED COMPLAINT within thirty (30) days of
the date of this ORDER which shall include all claims, including those under
the Securities Act and the Exchange Act. Girard Gibbs LLP SHALL advise and coordinate with the Common Share Group
attorneys on the creation of the Amended Complaint. Going forward, counsel
shall coordinate their efforts at every step in this litigation and avoid
duplicative costs and fees. SO ORDERED. (Signed by Judge Deborah A. Batts on 5/5/2009) Filed In Associated Cases: 1:09-cv-00300-DAB
et al.(jmi) (Entered: 05/06/2009) |
|
|
05/14/2009 |
|
CASHIERS
OFFICE REMARK on 56
Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 05/01/2009, Receipt Number 686946. (jd)
(Entered: 05/14/2009) |
|
05/19/2009 |
STIPULATION
AND PROPOSED ORDER REGARDING BRIEFING SCHEDULE. Lead Plaintiffs shall file a
CAC on or before July 8, 2009; Defendants shall file and serve an answer or
other responses to the CAC within seventy-five days of the filing of the CAC;
If any Defendant moves to dismiss the CAC, the Lead Plaintiffs shall file and
serve their brief(s) opposing such motion(s) to dismiss within sixty days of
the filing of such motion(s; Defendants shall file and serve their reply
brief(s) within thirty days of the filing of Lead Plaintiffs' brief(s)
opposing any motion to dismiss. The above stipulation having been considered
and good cause appearing therefore, IT IS SO
ORDERED. (Signed by Judge Deborah A. Batts on
5/19/09) (djc) Modified on 5/20/2009 (djc). (Entered: 05/20/2009) |
|
|
05/20/2009 |
MOTION
for Reconsideration. Document filed by Stichting Bedrijfstakpensioenfonds voor
de Metalektro,Wirral MBC on Behalf of the
Merseyside Pension Fund and North Yorkshire County Council, Administrating
Authority for the North Yorkshire Pension F.(Rosenfeld, David) (Entered:
05/20/2009) |
|
|
05/20/2009 |
MEMORANDUM
OF LAW in Support re: 59
MOTION for Reconsideration.. Document filed by Stichting Bedrijfstakpensioenfonds
voor de Metalektro,Wirral
MBC on Behalf of the Merseyside Pension Fund and North Yorkshire County
Council, Administrating Authority for the North Yorkshire Pension F.
(Rosenfeld, David) (Entered: 05/20/2009) |
|
|
05/21/2009 |
MOTION
for Julie G. Reiser to Appear Pro Hac Vice. Document filed by State Funds, Edward P. Zemprelli, Michael T. Sullivan, Sam G. Lindsay,
HERSH-SCHWARTZ GROUP, The Freeman Group.(mro)
(Entered: 05/22/2009) |
|
|
05/21/2009 |
MOTION
for Matthew K. Handley to Appear Pro Hac Vice.
Document filed by State Funds, Edward P. Zemprelli,
Michael T. Sullivan, Sam G. Lindsay, HERSH-SCHWARTZ GROUP, The Freeman
Group.(mro) (Entered: 05/22/2009) |
|
|
05/28/2009 |
MOTION
for Steven J. Toll to Appear Pro Hac Vice. Document
filed by State Funds.(dle) (Entered: 06/02/2009) |
|
|
06/08/2009 |
MEMORANDUM
OF LAW in Opposition re: 59 MOTION for
Reconsideration.. Document filed by State Funds. (Harrod, James) (Entered: 06/08/2009) |
|
|
06/08/2009 |
DECLARATION
of James A. Harrod in Opposition re: 59 MOTION for
Reconsideration.. Document filed by State Funds.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E, # 6
Exhibit F)(Harrod, James) (Entered: 06/08/2009) |
|
|
06/08/2009 |
MEMORANDUM
OF LAW in Opposition re: 59 MOTION for
Reconsideration.. Document filed by The Freeman
Group. (Levine, Jonathan) (Entered: 06/08/2009) |
|
|
06/10/2009 |
ORDER
GRANTING APPLICATION OF JULIE G. REISER FOR ADMISSION PRO HAC VICE 61 Motion for Julie G. Reiser to
Appear Pro Hac Vice. Julie G. Reiser
is admitted to practice pro hac vice as counsel for
plaintiff in this action. (Signed by Judge Deborah A. Batts
on 6/9/09) (tro) (Entered: 06/11/2009) |
|
|
06/10/2009 |
ORDER
GRANTING APPLICATION OF STEVEN J. TOLL FOR ADMISSION PRO HAC VICE 63 Motion for Steven J. Toll to Appear Pro Hac Vice. Steven J. Toll is admitted to practice pro hac vice as counsel for plaintiff in this action. (Signed
by Judge Deborah A. Batts on 6/9/09) (tro) (Entered: 06/11/2009) |
|
|
06/10/2009 |
ORDER
GRANTING APPLICATION OF MATTHEW J. HANDLEY FOR ADMISSION PRO HAC VICE 62 Motion for Matthew J. Handley to Appear Pro Hac Vice. Matthew J. Handley is admitted to practice pro hac vice as counsel for plaintiff in this action. (Signed
by Judge Deborah A. Batts on 6/9/09) (tro) (Entered: 06/11/2009) |
|
|
06/10/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 68 Order on Motion
to Appear Pro Hac Vice, 69 Order on Motion
to Appear Pro Hac Vice, 67 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions
Clerk for updating of Attorney Information. (tro)
(Entered: 06/11/2009) |
|
06/12/2009 |
|
CASHIERS
OFFICE REMARK on 69
Order on Motion to Appear Pro Hac Vice, 67 Order on Motion
to Appear Pro Hac Vice, in the amount of $50.00,
paid on 5/21/09, Receipt Number 688787. (Quintero, Marcos) (Entered:
06/12/2009) |
|
06/18/2009 |
NOTICE
of Withdrawal re: 59
MOTION for Reconsideration.. Document filed by
Merseyside Pension Fund, North Yorkshire County Council Administrating
Authority for the North Yorkshire Pension Fund, Stichting
Bedrijfstakpenioenfonds Voor
de Metalektro's. (Rosenfeld, David) (Entered:
06/18/2009) |
|
|
06/19/2009 |
ORDER
denying 59
Motion for Reconsideration. Accordingly, European Funds Motions to Reconsider
this Court's May 5, 2009 Order is DENIED. (Signed by Judge Deborah A. Batts on 6/18/2009) (rw)
(Entered: 06/19/2009) |
|
|
06/24/2009 |
|
CASHIERS
OFFICE REMARK on 63
Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 05/28/2009, Receipt Number 689426. (jd)
(Entered: 06/24/2009) |
|
07/06/2009 |
ENDORSED
LETTER addressed to Judge Deborah A. Batts from
Daniel C. Girard dated 7/1/2009 re: Counsel writes on behalf of plaintiffs to
request that the Court approve a one-week extension of the deadline for the
filing of Plaintiffs' Consolidated Complaint and that the Court approve the
following consequent changes to the stipulated schedule for briefing on
Defendants' motion to dismiss: (1) Defendants' answer or motion to dismiss,
preciously due on 9/24/2009, will now be on 10/1/2009; (2) Plaintiffs' opposition
to the motion to dismiss, previously due on 12/3/2009, will now be
12/10/2009; and (3) Defendants' reply in support of their motion to dismiss,
previously due on 1/4/2010, will now be 1/11/2010. ENDORSEMENT: SO ORDERED.
(Signed by Judge Deborah A. Batts on 7/6/2009) (tve) (Entered: 07/06/2009) |
|
|
07/10/2009 |
MOTION
for Regina A. Sandler to Appear Pro Hac Vice.
Document filed by The Freeman Group.(dle) (Entered:
07/14/2009) |
|
|
07/14/2009 |
NOTICE
OF APPEARANCE by Louis Gottlieb on behalf of Mississippi Public Employees
Retirement System (Gottlieb, Louis) (Entered: 07/14/2009) |
|
|
07/15/2009 |
|
CASHIERS
OFFICE REMARK on 73
Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 07/10/2009, Receipt Number 693879. (jd)
(Entered: 07/15/2009) |
|
07/15/2009 |
CONSOLIDATED
AMENDED COMPLAINT amending 1 Complaint,,
against GBM, Thomas Fulton McKillop, John "Johnny&qu Cameron, Mark Fisher, Colin Alexander
Buchan, Chris Campbell, Janis C. Kong, William M. Freidrich,
RBC Dain Rauscher Inc., Citigroup Global Markets Inc., A.G. Edwards &
Sons Inc., Goldman Sachs & Co., Goldman Sachs International, Merrill
Lynch International, UBS Limited, James McGill Currie, Stephen Arthur Robson,
Robert Avisson Scott, Peter Denis Sutherland,
Archibald Hunter, Charles John Koch, Joseph Patrick MacHale,
Merrill Lynch, Pierce, Fenner & Smith
Incorporated, Greenwich Capital Markets, Inc., Wachovia Capital Markets,
L.L.C., Morgan Stanley & Co. Incorporated, UBS Securities L.L.C., Banc of
America Securities L.L.C., The Royal Bank of Scotland PLC, Frederick Anderson
Goodwin, Guy Robert Whitaker, Lawrence Kingsbaker
Fish, Gordon Francis Pell.Document filed by Massachusetts
Pension Reserves Investment Management Board, Mississippi Public Employees
Retirement System, The Freeman Group. Related document: 1 Complaint,, filed by Edward P. Zemprelli.(dle) (ama). (Entered:
07/20/2009) |
|
|
07/23/2009 |
MOTION
for Daniel S. Sommers to Appear Pro Hac Vice. Document filed by Edward P. Zemprelli.(dle) (Entered: 07/27/2009) |
|
|
07/28/2009 |
|
CASHIERS
OFFICE REMARK on 76
Motion to Appear Pro Hac Vice in the amount of
$25.00, paid on 07/23/2009, Receipt Number 695537. (jd)
(Entered: 07/28/2009) |
|
07/28/2009 |
ORDER
denying 56
Motion for Cheri Booth to Appear Pro Hac Vice. The
Court has not received an appropriate certificate of good standing. (Signed
by Judge Deborah A. Batts on 7/28/2009) (jpo) (Entered: 07/28/2009) |
|
|
07/28/2009 |
MOTION
for Amanda Steiner to Appear Pro Hac Vice. Document
filed by The Freeman Group.(dle) (Entered:
07/31/2009) |
|
|
07/28/2009 |
MOTION
for Daniel C. Girard to Appear Pro Hac Vice.
Document filed by The Freeman Group.(dle) (Entered:
07/31/2009) |
|
|
07/31/2009 |
|
CASHIERS
OFFICE REMARK on 79
Motion to Appear Pro Hac Vice, 78 Motion to Appear
Pro Hac Vice in the amount of $50.00, paid on
07/29/2009, Receipt Number 695819. (jd) (Entered:
07/31/2009) |
|
08/07/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 79 Motion for
Daniel C. Girard to Appear Pro Hac Vice. (Signed by
Judge Deborah A. Batts on 8/7/2009) (jfe) (Entered: 08/10/2009) |
|
|
08/07/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 78 Motion for
Amanda Steiner to Appear Pro Hac Vice. (Signed by
Judge Deborah A. Batts on 8/7/2009) (jfe) (Entered: 08/10/2009) |
|
|
08/07/2009 |
ORDER
GRANTING APPLICATION OF DANIELS S. SOMMERS FOR ADMISSION PRO HAV VICE:
granting 76 Motion
for Daniel S. Sommers to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts
on 8/7/2009) (jfe) (Entered: 08/10/2009) |
|
|
08/07/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 82 Order on Motion
to Appear Pro Hac Vice, 80 Order on Motion
to Appear Pro Hac Vice, 81 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions
Clerk for updating of Attorney Information. (jfe)
(Entered: 08/10/2009) |
|
08/24/2009 |
NOTICE
of of Errata re: 75 Amended Complaint,,,,. Document filed by Massachusetts Pension
Reserves Investment Management Board. (Attachments: # 1 Exhibit
A)(Handley, Matthew) (Entered: 08/24/2009) |
|
|
09/23/2009 |
ENDORSED
LETTER addressed to Judge Deborah A. Batts from
David Lesser dated 9/27/09 re: the parties respectfully request the following
adjustments to the schedule and briefing page limits as follows: (1) The time
for defendants to answer or move against the Consolidated Complaint shall be
extended up to and including October 23, 2009. Defendants' collective
memorandum or memoranda of law in support of motion(s) to dismiss shall be
limited to 160 pages in the aggregate. (2) The time for plaintiffs to oppose any
such motions to dismiss shall be extended up to and including January 15,
2010. Plaintiffs' collective memorandum or memoranda of law shall be limited
to 160 pages in the aggregate. (3) The time for defendants to reply to
plaintiffs' opposition shall be extended up to and including February 19,
2010. Defendants' collective reply memorandum or memoranda of law shall be
limited to 65 pages in the aggregate. ENDORSEMENT: Granted. So Ordered.
(Signed by Judge Deborah A. Batts on 9/23/09) (pl)
(Entered: 09/24/2009) |
|
|
10/12/2009 |
NOTICE
OF APPEARANCE by Paul Adam Engelmayer on behalf of
The Royal Bank of Scotland Group PLC (Engelmayer,
Paul) (Entered: 10/12/2009) |
|
|
10/12/2009 |
NOTICE
OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland
Group PLC (Lesser, David) (Entered: 10/12/2009) |
|
|
10/12/2009 |
NOTICE
OF APPEARANCE by Christopher Joseph Meade on behalf of The Royal Bank of
Scotland Group PLC (Meade, Christopher) (Entered: 10/12/2009) |
|
|
10/12/2009 |
NOTICE
OF APPEARANCE by Robert Walter Trenchard on behalf
of The Royal Bank of Scotland Group PLC (Trenchard,
Robert) (Entered: 10/12/2009) |
|
|
10/12/2009 |
AFFIDAVIT
OF SERVICE. Document filed by The Royal Bank of Scotland Group PLC. (Lesser,
David) (Entered: 10/12/2009) |
|
|
10/20/2009 |
ENDORSED
LETTER addressed to Judge Deborah A. Batts from
David Lesser dated 10/12/09 re: Counsel for Defendant Royal Bank of Scotland
Group plc write pursuant to Rule 23.6 of the ECF Rules and Instructions to
request permission from the Court to "file on paper" on or more of
the appended declarations and accompanying exhibits to their motions to
dismiss due 10/23/09. ENDORSEMENT: denied. (Signed by Judge Deborah A. Batts on 10/20/09) (tro)
(Entered: 10/21/2009) |
|
|
10/21/2009 |
FILING
ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 93) - NOTICE OF APPEARANCE
by Lewis J. Liman on behalf of Merrill Lynch,
Pierce, Fenner & Smith Inc., RBS Securities
Inc. f/k/a Greenwich Capital Markets Inc., Wachovia Capital Markets, LLC
n/k/a Wells Fargo Securities, LLC, UBS Securities LLC, Banc of America
Securities LLC, RBC Dain Rauscher Inc. n/k/a RBC Capital Markets Inc.,
Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, Citigroup
Global Markets Inc., A.G. Edwards & Sons Inc. (Liman,
Lewis) Modified on 11/5/2009 (gp). Modified on
11/5/2009 (gp). (Entered: 10/21/2009) |
|
|
10/21/2009 |
RULE
7.1 CORPORATE DISCLOSURE STATEMENT. Document filed
by RBC Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation, Morgan
Stanley & Co. Incorporated, Citigroup Global Markets Inc., A.G. Edwards
& Sons Inc., Merrill Lynch, Pierce, Fenner
& Smith Inc., RBS Securities Inc. f/k/a Greenwich Capital Markets Inc.,
Wachovia Capital Markets, LLC n/k/a Wells Fargo Securities, LLC, UBS
Securities LLC, Banc of America Securities LLC, Goldman, Sachs & Co..(Liman, Lewis) (Entered: 10/21/2009) |
|
|
10/21/2009 |
NOTICE
OF APPEARANCE by Lewis J. Liman on behalf of Morgan
Stanley & Co. Incorporated, Citigroup Global Markets Inc., A.G. Edwards
& Sons Inc., Merrill Lynch, Pierce, Fenner
& Smith Inc., RBS Securities Inc. f/k/a Greenwich Capital Markets Inc.,
Wachovia Capital Markets, LLC n/k/a Wells Fargo Securities, LLC, UBS
Securities LLC, Banc of America Securities LLC, Goldman, Sachs & Co., RBC
Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation (Liman,
Lewis) (Entered: 10/21/2009) |
|
|
10/21/2009 |
RULE
7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate
Parent. Document filed by The Royal Bank of Scotland Group PLC.(Lesser,
David) (Entered: 10/21/2009) |
|
|
10/23/2009 |
NOTICE
OF APPEARANCE by Paul Adam Engelmayer on behalf of
James McGill Currie, Stephen Arthur Robson, Robert Avisson
Scott, Peter Denis Sutherland, Archibald Hunter, Charles John Koch, Joseph
Patrick MacHale, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell (Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
NOTICE
OF APPEARANCE by Christopher Joseph Meade on behalf of James McGill Currie,
Stephen Arthur Robson, Robert Avisson Scott, Peter
Denis Sutherland, Archibald Hunter, Charles John Koch, Joseph Patrick MacHale, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell (Meade, Christopher) (Entered: 10/23/2009) |
|
|
10/23/2009 |
NOTICE
OF APPEARANCE by Robert Walter Trenchard on behalf
of James McGill Currie, Stephen Arthur Robson, Robert Avisson
Scott, Peter Denis Sutherland, Archibald Hunter, Charles John Koch, Joseph
Patrick MacHale, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell (Trenchard, Robert) (Entered: 10/23/2009) |
|
|
10/23/2009 |
NOTICE
OF APPEARANCE by David Sapir Lesser on behalf of James McGill Currie, Stephen
Arthur Robson, Robert Avisson Scott, Peter Denis
Sutherland, Archibald Hunter, Charles John Koch, Joseph Patrick MacHale, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell (Lesser, David) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MOTION
to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss, dated
October 23, 2009. Document filed by Morgan Stanley & Co.
Incorporated, Citigroup Global Markets Inc., A.G. Edwards & Sons Inc.,
Merrill Lynch, Pierce, Fenner & Smith Inc., RBS
Securities Inc. f/k/a Greenwich Capital Markets Inc., Wachovia Capital
Markets, LLC n/k/a Wells Fargo Securities, LLC, UBS Securities LLC, Banc of
America Securities LLC, Goldman, Sachs & Co., RBC Dain Rauscher Inc.
n/k/a RBC Capital Markets Corporation.(Liman,
Lewis) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Roger A. Cooper in Support of the Underwriter Defendants' Memorandum of
Law in Support of Their Motion to Dimiss the
Consolidated Amended Complaint, dated October 23, 2009 in Support re: 99 MOTION to
Dismiss /Underwriter Defendants' Notice of Motion to Dismiss, dated
October 23, 2009.. Document filed by Morgan
Stanley & Co. Incorporated, Citigroup Global Markets Inc., A.G. Edwards
& Sons Inc., Merrill Lynch, Pierce, Fenner
& Smith Inc., RBS Securities Inc. f/k/a Greenwich Capital Markets Inc.,
Wachovia Capital Markets, LLC n/k/a Wells Fargo Securities, LLC, UBS
Securities LLC, Banc of America Securities LLC, Goldman, Sachs & Co., RBC
Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Liman, Lewis) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MEMORANDUM
OF LAW in Support re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated October 23, 2009.. Document filed by
Morgan Stanley & Co. Incorporated, Citigroup Global Markets Inc., A.G.
Edwards & Sons Inc., Merrill Lynch, Pierce, Fenner
& Smith Inc., RBS Securities Inc. f/k/a Greenwich Capital Markets Inc.,
Wachovia Capital Markets, LLC n/k/a Wells Fargo Securities, LLC, UBS
Securities LLC, Banc of America Securities LLC, Goldman, Sachs & Co., RBC
Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation. (Liman, Lewis) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MOTION
to Dismiss : The Royal Bank of Scotland
Group PLC's Notice of Motions to Dismiss the Consolidated Amended Complaint.
Document filed by The Royal Bank of Scotland Group PLC.(Engelmayer,
Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MEMORANDUM
OF LAW in Support re: 102
MOTION to Dismiss : The Royal Bank of
Scotland Group PLC's Notice of Motions to Dismiss the Consolidated Amended
Complaint.. Document filed by The Royal Bank of Scotland Group PLC. (Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Tom Scholar, Her Majesty's Treasury in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint.. Document
filed by The Royal Bank of Scotland Group PLC. (Engelmayer,
Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of George Graham in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Kenneth M. Lehn in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Neil Howard Andrews in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Engelmayer,
Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Edwin Peel in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Attachments: # 1 Appendix 1)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Justyna Beckwith Burr in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
DECLARATION
of Christopher J. Meade in Support re: 102 MOTION to Dismiss : The Royal Bank of Scotland Group PLC's
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by The Royal Bank of Scotland Group PLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17a, # 18 Exhibit 17b, # 19 Exhibit 17c, # 20 Exhibit 17d, # 21 Exhibit 17e, # 22 Exhibit 17f)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MEMORANDUM
OF LAW in Support re: 102
MOTION to Dismiss : The Royal Bank of
Scotland Group PLC's Notice of Motions to Dismiss the Consolidated Amended
Complaint.. Document filed by The Royal Bank of Scotland Group PLC.
(Attachments: # 1
Appendix Part 1 of 2, # 2 Appendix Part 2
of 2)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MOTION
to Dismiss : The RBS Individuals' Notice
of Motions to Dismiss the Consolidated Amended Complaint. Document filed
by James McGill Currie, Stephen Arthur Robson, Robert Avisson
Scott, Peter Denis Sutherland, Archibald Hunter, Charles John Koch, Joseph
Patrick MacHale, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell.(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/23/2009 |
MEMORANDUM
OF LAW in Support re: 112
MOTION to Dismiss : The RBS Individuals'
Notice of Motions to Dismiss the Consolidated Amended Complaint..
Document filed by James McGill Currie, Stephen Arthur Robson, Robert Avisson Scott, Peter Denis Sutherland, Archibald Hunter,
Charles John Koch, Joseph Patrick MacHale, Thomas
Fulton McKillop, John Cameron, Mark Fisher, Colin
Alexander Buchan, Janis C. Kong, William M. Freidrich,
Frederick Anderson Goodwin, Guy Robert Whitaker, Lawrence Kingsbaker
Fish, Gordon Francis Pell. (Attachments: # 1 Appendix 1)(Engelmayer, Paul) (Entered: 10/23/2009) |
|
|
10/26/2009 |
CERTIFICATE
OF SERVICE. Document filed by James McGill Currie, Stephen Arthur Robson,
Robert Avisson Scott, Peter Denis Sutherland,
Archibald Hunter, Charles John Koch, Joseph Patrick MacHale,
The Royal Bank of Scotland Group PLC, Thomas Fulton McKillop,
John Cameron, Mark Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich, Frederick Anderson Goodwin, Guy Robert
Whitaker, Lawrence Kingsbaker Fish, Gordon Francis
Pell. (Engelmayer, Paul) (Entered: 10/26/2009) |
|
|
10/26/2009 |
DECLARATION
of Robert W. Trenchard in Support re: 112 MOTION to Dismiss : The RBS Individuals' Notice of Motions
to Dismiss the Consolidated Amended Complaint., 102 MOTION to
Dismiss : The Royal Bank of Scotland Group PLC's Notice of Motions to
Dismiss the Consolidated Amended Complaint.. Document filed by James
McGill Currie, Stephen Arthur Robson, Robert Avisson
Scott, Peter Denis Sutherland, Archibald Hunter, Charles John Koch, Joseph
Patrick MacHale, The Royal Bank of Scotland Group
PLC, Thomas Fulton McKillop, John Cameron, Mark
Fisher, Colin Alexander Buchan, Janis C. Kong, William M. Freidrich,
Frederick Anderson Goodwin, Guy Robert Whitaker, Lawrence Kingsbaker
Fish, Gordon Francis Pell. (Attachments: # 1 E1 through E47, #
2 E48 through
E100, # 3 E 101
through E167, # 4
E168 through E215, # 5
E216 through E278, # 6
E279 through E320, # 7
E321 through E348, # 8
E349 through E388, # 9
E389 through E438, # 10
E439 through E473, # 11
E474 through E498, # 12
E499 through E553, # 13
E554 through E589, # 14
E590 through E648, # 15
E649 through E690, # 16
E691 through E744, # 17
E745 through E812, # 18
E813 through E882, # 19
E883 through E918, # 20
E919 through E974, # 21
E975 through E1012, # 22
E1013 through E1079, # 23 E1080 through
E1119, # 24
E1120 through E1150, # 25 E1151 through
E1206, # 26
E1207 through E1282, # 27 E1283 through
E1323, # 28
E1324 through E1385, # 29 E1386 through
E1427, # 30
E1428 through E1485, # 31 E1486 through
E1541, # 32
E1542 through E1598, # 33 E1599 through
E1662, # 34
E1663 through E1719, # 35 E1720 through
E1780, # 36 E1781
through E1853, # 37
E1854 through E1921, # 38 E1922 through
E1987, # 39
E1988 through E2043, # 40 E2044 through
E2061)(Engelmayer, Paul) (Entered: 10/26/2009) |
|
|
10/29/2009 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,,,.
Goldman Sachs & Co. served on 10/12/2009, answer due 11/2/2009. Service
was accepted by Deborah A. Rivera. Document filed by State Funds. (Dubbs, Thomas) (Entered: 10/29/2009) |
|
|
11/06/2009 |
MEMORANDUM
OF LAW in Support re: 102
MOTION to Dismiss : The Royal Bank of
Scotland Group PLC's Notice of Motions to Dismiss the Consolidated Amended
Complaint. (Corrected). Document filed by The Royal Bank of
Scotland PLC. (Attachments: # 1 Appendix)(Engelmayer, Paul) (Entered: 11/06/2009) |
|
|
11/06/2009 |
MEMORANDUM
OF LAW in Support re: 102
MOTION to Dismiss : The Royal Bank of
Scotland Group PLC's Notice of Motions to Dismiss the Consolidated Amended
Complaint. (Corrected). Document filed by The Royal Bank of
Scotland PLC. (Engelmayer, Paul) (Entered:
11/06/2009) |
|
|
11/06/2009 |
MEMORANDUM
OF LAW in Support re: 112
MOTION to Dismiss : The RBS Individuals'
Notice of Motions to Dismiss the Consolidated Amended Complaint. (Corrected).
Document filed by James McGill Currie, Stephen Arthur Robson, Robert Avisson Scott, Peter Denis Sutherland, Archibald Hunter,
Charles John Koch, Joseph Patrick MacHale, Thomas
Fulton McKillop, John Cameron, Mark Fisher, Colin
Alexander Buchan, Janis C. Kong, William M. Freidrich,
Frederick Anderson Goodwin, Guy Robert Whitaker, Lawrence Kingsbaker
Fish, Gordon Francis Pell. (Attachments: # 1 Appendix)(Engelmayer, Paul) (Entered: 11/06/2009) |