US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 15:78m(a) Securities Exchange Act |
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Lead Plaintiff |
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The Freeman Group |
represented by |
Amanda Steiner |
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Lead Plaintiff |
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State Funds |
represented by |
Catherine A. Torell |
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Lead Plaintiff |
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represented by |
Louis Gottlieb |
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Plaintiff |
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Edward P. Zemprelli |
represented by |
Samuel Howard Rudman |
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Plaintiff |
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Gary Kosseff |
represented by |
Gregory Bradley Linkh |
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Plaintiff |
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Gary Kosseff |
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Defendant |
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The Royal Bank of Scotland Group PLC |
represented by |
Christopher Joseph Meade |
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Defendant |
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The Royal Bank of Scotland PLC |
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Defendant |
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Sir Thomas Fulton |
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Defendant |
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Sir Frederick Anderson Goodwin |
represented by |
Christopher Joseph Meade |
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Defendant |
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Guy Robert Whitaker |
represented by |
Christopher Joseph Meade |
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Defendant |
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represented by |
Christopher Joseph Meade |
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Defendant |
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Gordon Francis Pell |
represented by |
Christopher Joseph Meade |
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Defendant |
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Colin Alexander Mason Buchan |
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Defendant |
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James McGill Currie |
represented by |
Christopher Joseph Meade |
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Defendant |
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Sir Stephen Arthur Robson |
represented by |
Christopher Joseph Meade |
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Defendant |
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Robert Avisson Scott |
represented by |
Christopher Joseph Meade |
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Defendant |
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Peter Denis Sutherland |
represented by |
Christopher Joseph Meade |
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Defendant |
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Archibald Hunter |
represented by |
Christopher Joseph Meade |
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Defendant |
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Charles John Koch |
represented by |
Christopher Joseph Meade |
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Defendant |
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Joseph Patrick MacHale |
represented by |
Christopher Joseph Meade |
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Defendant |
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Merrill Lynch, Pierce, Fenner & Smith Incorporated |
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Defendant |
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Greenwich Capital Markets, Inc. |
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Defendant |
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Wachovia Capital Markets, L.L.C. |
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Defendant |
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Morgan Stanley & Co. Incorporated |
represented by |
Lewis J. Liman |
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Defendant |
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UBS Securities L.L.C. |
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Defendant |
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Banc of |
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Defendant |
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RBC Capital Markets Corporation |
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Defendant |
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GBM |
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Defendant |
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Sir Thomas Fulton McKillop |
represented by |
Christopher Joseph Meade |
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Defendant |
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John Cameron |
represented by |
Christopher Joseph Meade |
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Defendant |
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Mark Fisher |
represented by |
Christopher Joseph Meade |
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Defendant |
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Colin Alexander Buchan |
represented by |
Christopher Joseph Meade |
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Defendant |
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Chris Campbell |
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Defendant |
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Janis C. Kong |
represented by |
Christopher Joseph Meade |
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Defendant |
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William M. Freidrich |
represented by |
Christopher Joseph Meade |
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Defendant |
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RBC Dain Rauscher Inc. |
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Defendant |
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Citigroup Global Markets Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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A.G. Edwards & Sons Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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Goldman Sachs & Co. |
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Defendant |
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Goldman Sachs International |
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Defendant |
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Merrill Lynch International |
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Defendant |
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UBS Limited |
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Defendant |
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Merrill Lynch, Pierce, Fenner & Smith Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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Merrill Lynch, Pierce, Fenner & Smith Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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RBS Securities Inc. f/k/a Greenwich Capital Markets Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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Wachovia Capital Markets, LLC n/k/a Wells |
represented by |
Lewis J. Liman |
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Defendant |
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UBS Securities LLC |
represented by |
Lewis J. Liman |
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Defendant |
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Banc of |
represented by |
Lewis J. Liman |
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Defendant |
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RBC Dain Rauscher Inc. n/k/a RBC Capital Markets Inc. |
represented by |
Lewis J. Liman |
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Defendant |
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Goldman, Sachs & Co. |
represented by |
Lewis J. Liman |
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Defendant |
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RBC Dain Rauscher Inc. n/k/a RBC Capital Markets Corporation |
represented by |
Lewis J. Liman |
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Defendant |
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Bank of |
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Defendant |
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Steve Robson |
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Movant |
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Michael T. Sullivan |
represented by |
David Lloyd Wales |
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Movant |
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Sam G. Lindsay |
represented by |
Jack Gerald Fruchter |
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Movant |
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HERSH-SCHWARTZ GROUP |
represented by |
Antonio Vozzolo |
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Movant |
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Jay Freeman |
represented by |
Jonathan K. Levine |
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Movant |
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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 |
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Movant |
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Barbara Fitter |
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Movant |
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represented by |
Kim Elaine Miller |
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Movant |
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represented by |
Lester L. Levy , Sr |
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Movant |
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Merseyside Pension Fund |
represented by |
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Movant |
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represented by |
Cheri Booth |
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Movant |
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Stichting Bedrijfstakpenioenfonds Voor de Metalektro's |
represented by |
Cheri Booth |
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Movant |
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The Freeman Group |
represented by |
Amanda Steiner |
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Date Filed |
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Docket Text |
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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: |
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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: |
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Magistrate Judge Douglas F. Eaton is so designated. (laq)
(Entered: |
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Case Designated ECF. (laq) (Entered: |
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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 |
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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 |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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:
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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: |
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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: |
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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: |
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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: |
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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: |
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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) |
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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) |
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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) |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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NOTICE OF APPEARANCE by Randi Dawn Bandman on behalf of
Edward P. Zemprelli (Bandman, Randi) (Entered: |
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NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf
of Edward P. Zemprelli (Coughlin, Patrick) (Entered: |
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ORDER that in light of plaintiffs' Joint Response to the
Court's Memornadum re: Cahill Gordon & Reindel LLP dated |
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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: |
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MOTION for Patrick W. Daniels to Appear Pro Hac Vice.
Document filed by Edward P. Zemprelli.(dle) (Entered: |
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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) |
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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: |
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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: |
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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) |
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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) |
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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) |
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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) |
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CERTIFICATE OF SERVICE of Declarations of Cherie Booth, QC
and Robert A.G. Monks served on All Counsel on |
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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: |
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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: |
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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 |
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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: |
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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: |
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NOTICE OF APPEARANCE by Catherine A. Torell on behalf of
State Funds (Torell, Catherine) (Entered: |
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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 |
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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: |
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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) |
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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: |
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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: |
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ENDORSED LETTER: addressed to Judge Loretta A. Preska from
Jeffrey S. Abraham dated |
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NOTICE OF APPEARANCE by Lester L. Levy, Sr on behalf of
Mississippi Public Employees Retirement System (Levy, Lester) (Entered: |
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NOTICE OF APPEARANCE by Michele Fried Raphael on behalf of
Mississippi Public Employees Retirement System (Raphael, Michele) (Entered: |
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NOTICE OF APPEARANCE by James Abram Harrod, III on behalf
of Mississippi Public Employees Retirement System (Harrod, James) (Entered: |
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ENDORSED LETTER addressed to Mr. Michael J. McMahon from
David A. Rosenfeld dated |
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CASHIERS OFFICE REMARK on 31
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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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: |
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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: |
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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: |
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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 |
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CASHIERS OFFICE REMARK on 56
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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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 |
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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) |
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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) |
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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: |
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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: |
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MOTION for Steven J. Toll to Appear Pro Hac Vice. Document
filed by State Funds.(dle) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 59
MOTION for Reconsideration.. Document filed by State
Funds. (Harrod, James) (Entered: |
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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: |
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MEMORANDUM OF LAW in Opposition re: 59
MOTION for Reconsideration.. Document filed by The
Freeman Group. (Levine, Jonathan) (Entered: |
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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
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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
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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 |
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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: |
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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 |
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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: |
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ORDER denying 59
Motion for Reconsideration. Accordingly, European Funds Motions to Reconsider
this Court's |
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CASHIERS OFFICE REMARK on 63
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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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 |
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MOTION for |
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NOTICE OF APPEARANCE by Louis Gottlieb on behalf of Mississippi
Public Employees Retirement System (Gottlieb, Louis) (Entered: |
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CASHIERS OFFICE REMARK on 73
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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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: |
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MOTION for Daniel S. Sommers to Appear Pro Hac Vice.
Document filed by Edward P. Zemprelli.(dle) (Entered: |
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CASHIERS OFFICE REMARK on 76
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on |
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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 |
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MOTION for Amanda Steiner to Appear Pro Hac Vice. Document
filed by The Freeman Group.(dle) (Entered: |
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MOTION for Daniel C. Girard to Appear Pro Hac Vice.
Document filed by The Freeman Group.(dle) (Entered: |
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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 |
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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 |
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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 |
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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 |
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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: |
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NOTICE of of Errata re: 75
Amended Complaint,,,,. Document filed by
Massachusetts Pension Reserves Investment Management Board. (Attachments: # 1
Exhibit A)(Handley, Matthew) (Entered: |
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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 |
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NOTICE OF APPEARANCE by Paul Adam Engelmayer on behalf of
The Royal Bank of Scotland Group PLC (Engelmayer, Paul) (Entered: |
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NOTICE OF APPEARANCE by David Sapir Lesser on behalf of
The Royal Bank of Scotland Group PLC (Lesser, David) (Entered: |
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NOTICE OF APPEARANCE by Christopher Joseph Meade on behalf
of The Royal Bank of Scotland Group PLC (Meade, Christopher) (Entered: |
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NOTICE OF APPEARANCE by Robert Walter Trenchard on behalf
of The Royal Bank of Scotland Group PLC (Trenchard, Robert) (Entered: |
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AFFIDAVIT OF SERVICE. Document filed by The Royal Bank of
Scotland Group PLC. (Lesser, David) (Entered: |
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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 |
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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 |
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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: |
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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) |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT.
NO Corporate Parent. Document filed by The Royal Bank of Scotland Group
PLC.(Lesser, David) (Entered: |
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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) |
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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) |
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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) |
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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) |
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MOTION to Dismiss /Underwriter Defendants' Notice of
Motion to Dismiss, dated |
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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 |
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MEMORANDUM OF LAW in Support re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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: |
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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) |
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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: |
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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: |
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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: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Goldman Sachs & Co. served on |
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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: |
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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: |
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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: |
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STIPULATION AND ORDER. (1)the above-captioned proceeding
shall be stayed as to the Non-U.S.- based Underwriter Defendants until such
time as the Court rules on all pending motions to dismiss the Consolidated
Amended Complaint, which were filed on October 23, 2009; (2)the time in which
the Non-U.S.-based Underwriter Defendants must answer, move, or otherwise
respond to the Consolidated Amended Complaint shall be adjourned until
forty-five (45) days from the date of the Court's ruling on all pending
motions to dismiss theConsolidated Amended Complaint; and (3)the
Non-U.S.-based Underwriter Defendants preserve all and do not waive any of
their defenses, including as to jurisdiction and service. (Signed by Judge
Deborah A. Batts on |
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DECLARATION of Kenneth M. Lehn (Corrected) 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 PLC.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3)(Engelmayer, Paul) (Entered: |
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RESPONSE in Opposition re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated October 23, 2009., 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
The Freeman Group. (Levine, Jonathan) (Entered: |
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DECLARATION of JONATHAN K. LEVINE in Opposition re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated October 23, 2009., 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
The Freeman Group. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3 (part 1), # 4
Exhibit 3 (part 2), # 5
Exhibit 4 (part 1), # 6
Exhibit 4 (part 2), # 7
Exhibit 5 (part 1), # 8
Exhibit 5 (part 2))(Levine, Jonathan) (Entered: |
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MEMORANDUM OF LAW in Opposition 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 State Funds. (Gottlieb, Louis) (Entered: |
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DECLARATION of Thomas G. Hoffman in Support re: 124
Memorandum of Law in Opposition to Motion. Document filed by State Funds.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Gottlieb, Louis) (Entered: |
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MEMORANDUM OF LAW in Opposition 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 Mississippi Public Employees Retirement
System, Massachusetts Pension Reserves Investment Management Board.
(Attachments: # 1
Appendix Appendix A)(Harrod, James) (Entered: |
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MOTION for David L. Wales to Withdraw as Attorney.
Document filed by Michael T. Sullivan. (Attachments: # 1
Certificate of Service)(Wales, David) (Entered: |
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AFFIDAVIT of David L. Wales in Support re: 127
MOTION for David L. Wales to Withdraw as Attorney..
Document filed by Michael T. Sullivan. (Attachments: # 1
Certificate of Service)(Wales, David) (Entered: |
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NOTICE of of Errata re: 124
Memorandum of Law in Opposition to Motion. Document filed by Mississippi
Public Employees Retirement System, Massachusetts Pension Reserves Investment
Management Board. (Attachments: # 1
Exhibit A)(Toll, Steven) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated |
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DECLARATION of Roger A. Cooper in Support re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated |
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DECLARATION of Nancy I. Ruskin in Support re: 99
MOTION to Dismiss /Underwriter Defendants' Notice of Motion to Dismiss,
dated |
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REPLY 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 PLC.
(Engelmayer, Paul) (Entered: |
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DECLARATION of David S. Lesser, Ecq 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 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-pt1, # 16
Exhibit 15-pt2, # 17
Exhibit 15-pt3, # 18
Exhibit 15-pt4)(Engelmayer, Paul) (Entered: |
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DECLARATION of (Supplemental) 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 PLC.
(Attachments: # 1
Exhibit 1)(Engelmayer, Paul) (Entered: |
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DECLARATION of (Supplemental) 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 PLC.
(Engelmayer, Paul) (Entered: |
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DECLARATION of (Supplemental) 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 PLC.
(Engelmayer, Paul) (Entered: |
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REPLY 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. For Failure to State a Claim. Document filed by The Royal
Bank of Scotland PLC. (Engelmayer, Paul) (Entered: |
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REPLY 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. (RBS Individuals' Reply). Document filed by The Royal
Bank of Scotland PLC. (Attachments: # 1
Appendix A)(Engelmayer, Paul) (Entered: |
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DECLARATION of (Reply) Robert W. Trenchard, Esq. 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 PLC.
(Engelmayer, Paul) (Entered: |
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CERTIFICATE OF SERVICE of Andrew M. Scott dated, |
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ORDER GRANTING DAVID L. WALES LEAVE TO WITHDRAW AS COUNSEL
FOR THE PLAINTIFF, that the motion of David L. Wales is hereby GRANTED, and
it is further, that David L. Wales is hereby relieved as counsel for
Plaintiff, Michael Sullivan. (Signed by Judge Deborah A. Batts on |
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NOTICE OF WITHDRAWAL OF CHRISTOPHER J. MEADE/ORDER, Please
withdraw my appearance as counsel for defendants The Royal Bank of Scotland
Group et al....Wilmer Cutler Pickering Hale and Dorr LLP will continue as counsel
for the above named Defendants. (Signed by Judge Deborah A. Batts on |
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NOTICE OF APPEARANCE by Denis Francis Sheils on behalf of
Michael T. Sullivan (Sheils, Denis) (Entered: |
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ORDER denying 73
Motion for Regina Sandler to Appear Pro Hac Vice. The July 10, 2009 Motion of
Regina Sandler to be admitted pro hac vice is HEREBY DENIED, without
prejudice. The Court has no record of receiving the original papers,
including a valid certificate of good standing. The Clerk is HEREBY DIRECTED
to terminate this Motion (Docket No. 73). SO ORDERED. (Signed by Judge
Deborah A. Batts on |
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