US District Court Civil Docket as of 09/15/2011
Retrieved from the court on
September 14, 2011

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:09-md-02027-BSJ


IN RE: Satyam Computer Services, Ltd., Securities Litigation
Assigned to: Judge Barbara S. Jones
Member cases:

    1:09-cv-00330-BSJ

    1:09-cv-00161-BSJ

    1:09-cv-00337-BSJ

    1:09-cv-00361-BSJ

    1:09-cv-00093-BSJ-JLC

    1:09-cv-03641-BSJ

    1:09-cv-03641-BSJ

    1:09-cv-00093-BSJ-JLC

    1:09-cv-00489-BSJ

    1:10-cv-02877-BSJ

 

Related Cases: 

1:09-cv-00330-BSJ

 

1:09-cv-00161-BSJ

 

1:09-cv-00337-BSJ

 

1:09-cv-00161-BSJ

 

1:09-cv-00361-BSJ

 

1:10-cv-02877-BSJ

 

1:09-cv-00093-BSJ-JLC

 

1:09-cv-03641-BSJ

 

1:09-cv-00489-BSJ

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


Date Filed:
04/09/2009
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

In Re

 

IN RE: Satyam Computer Services, Ltd., Securities Litigation

 

 

 

Lead Plaintiff

 

The Global Institutional Investor

represented by

Christopher L. Nelson
Kessler Topaz Meltzer & Check, LLP
280 King of Prussia Road
Radnor, PA 19087
(610)-667-7706
Fax: (610)-667-7056
Email: cnelson@ktmc.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Check
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
(610) 667-7706
Fax: (610) 667-7056
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Kessler
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
(610)-667-7706
Fax: (610)-667-7056
Email: dkessler@ktmc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
(610) 667-7706
Fax: (610) 667-7056
Email: jdancona@ktmc.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
Grant & Eisenhofer P.A. (NY)
485 Lexington Avenue
29th Floor
New York, NY 10017
(646) 722-8500
Fax: (646) 722-8501
Email: kfleischman@fleischmanlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mary Sikra Thomas
Grant & Eisenhofer P.A.
1201 N. Market Street
Wilmington, DE 19801
(302)-622-7148
Fax: (302)-622-7100
Email: mthomas@gelaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Neena Verma
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
(610)667-7706x484270-1427
Fax: (610) 667-7056
Email: nverma@ktmc.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Sean M. Handler
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
610-822-2208
Fax: 610-667-7056
Email: ecf_filings@ktmc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharan Nirmul
Kessler Topaz Meltzer & Check, LLP
280 King of Prussia Road
Radnor, PA 19087
(610)-667-7706
Fax: (610)-667-7056
Email: snirmul@ktmc.com
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

Sampension KP Livsforsikring A/S

represented by

Christopher L. Nelson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Kessler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mary Sikra Thomas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Neena Verma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Benjamin Jay Hinerfeld
Kessler Topaz Meltzer & Check, LLP (PA)
280 King of Prussia Road
Radnor, PA 19087
(610) 667-7706
Fax: (610) 667-7056
Email: bhinerfeld@btkmc.com
ATTORNEY TO BE NOTICED

Deborah A. Elman
Milbank, Tweed, Hadley & McCloy LLP
601 South Figueroa St.
Los Angeles, CA 90017
(212)-530-5510
Fax: (212)-822-5510
Email: delman@gelaw.com
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
(See above for address)
ATTORNEY TO BE NOTICED

Sharan Nirmul
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

SKAGEN AS

represented by

Christopher L. Nelson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Kessler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mary Sikra Thomas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Neena Verma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Benjamin Jay Hinerfeld
(See above for address)
ATTORNEY TO BE NOTICED

Deborah A. Elman
(See above for address)
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
(See above for address)
ATTORNEY TO BE NOTICED

Sharan Nirmul
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

The Public Employees' Retirement System of Mississippi

represented by

Christopher L. Nelson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mary Sikra Thomas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Neena Verma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Deborah A. Elman
(See above for address)
ATTORNEY TO BE NOTICED

Sharan Nirmul
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

Mineworkers' Pension Scheme

represented by

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Kessler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael Howard Rogers
Labaton Sucharow LLP (NYC)
140 Broadway
New York, NY 10005
(212)-907-0814
Fax: (212)-818-0477
Email: mrogers@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Neena Verma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Alan Ian Ellman
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212)907-0877
Fax: (212)883-7077
Email: aellman@labaton.com
ATTORNEY TO BE NOTICED

Christopher J. Keller
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0853
Fax: (212) 883-7053
Email: ckeller@labaton.com
ATTORNEY TO BE NOTICED

Deborah A. Elman
(See above for address)
ATTORNEY TO BE NOTICED

Felicia Yvonne Mann
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212)-907-0648
Fax: (212)-883-7502
Email: fmann@labaton.com
ATTORNEY TO BE NOTICED

Louis Gottlieb
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0872
Fax: (212) 883-7072
Email: lgottlieb@labaton.com
ATTORNEY TO BE NOTICED

Stefanie Jill Sundel
Labaton Sucharow LLP (NYC)
140 Broadway
New York, NY 10005
(212) 907-0700 x-0848
Fax: (212) 818-0477
Email: stefanie.sundel@blbglaw.com
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

Mississippi Public Employees' Retirement System

represented by

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Kessler
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua E. D'Ancona
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael Petrusic
Bernstein Litowitz Berger & Grossmann LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212)-554-1900 x1904
Fax: (212)-554-1444
Email: michaelp@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Neena Verma
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Steven B. Singer
Bernstein Litowitz Berger & Grossmann LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212) 554-1413
Fax: (212)554-1444
Email: steven@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Deborah A. Elman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Aberdeen Claims Administration, Inc.
Trustee for
Aberdeen Claims Trust and Aberdeen Claims Trust II

represented by

Heather Marla Tashman
STRADLEY, RONON, STEVENS & YOUNG LLP
2600
ONE COMMERCE SQUARE
PHILADELPHIA, PA 19103
215-564-8076
Fax: (215)-564-8120
Email: htashman@stradley.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Joseph Thomas Kelleher
STRADLEY, RONON, STEVENS & YOUNG, LLP
30 VALLEY STREAM PARKWAY
MALVERN, PA 19355
610-651-2274
Fax: (610)-640-1965
Email: jkelleher@stradley.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith R. Dutill
STRADLEY, RONON, STEVENS & YOUNG LLP
2005 MARKET STREET
2600
ONE COMMERCE SQUARE
PHILADELPHIA, PA 19103-7098
(610)-640-5809
Fax: (610)-640-1965
Email: kdutill@stradley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Neal Robert Troum
Stradley, Ronon, Stevens & Young, LLP (PA)
30 Valle Stream Parkway
Malvern, PA 19355
(215)-564-8028
Fax: (215)-564-8120
Email: ntroum@stradley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William E. Mahoney , Jr.
Stradley, Ronon, Stevens & Young, L.L.P.
2600 One Commerce Square
Philadelphia, PA 19102
(215) 564-8000
Fax: (215)-564-8120
Email: wmahoney@stradley.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Trustee for Aberdeen Claims Trust

represented by

Joseph Thomas Kelleher
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith R. Dutill
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Neal Robert Troum
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William E. Mahoney , Jr.
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Aberdeen Claims Trust II

represented by

Joseph Thomas Kelleher
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith R. Dutill
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Neal Robert Troum
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William E. Mahoney , Jr.
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consolidated Plaintiff

 

 

Wayne Lau

represented by

Murielle Jacqueline Steven
Pomerantz Haudek Block Grossman & Gross LLP
100 Park Avenue, 26th Floor
New York, NY 10017
212-661-1100
Fax: 212-661-8665
Email: mjsteven@pomlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Aekta Ben Patel
On behalf of himself and all others similarly situated

represented by

Joseph Gentile
Sarraf Gentile LLP
11 Hanover Square, 2nd Floor
New York, NY 10005
(212)868-3610
Fax: (212)918-7967
Email: joseph@sarrafgentile.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ronen Sarraf
Sarraf Gentile, LLP
116 John Street
Suite 2310
New York, NY 10038
(212) 868-3610
Fax: (212) 918-7967
Email: ronen@sarrafgentile.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Hossein Momenzadeh
On behalf of himself and all others similarly situated

represented by

Robert I. Harwood
Harwood Feffer LLP
488 Madison Avenue
New York, NY 10022
212-935-7400
Fax: 212 753-3630
Email: rharwood@hfesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Kenneth Rosen
Harwood Feffer LLP
488 Madison Avenue
New York, NY 10022
(212) 935-7400
Fax: (212) 753-3630
Email: srosen@hfesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Cynthia Freeman

represented by

William Bernard Federman
Federman & Sherwood
10205 N. Pennsylvania
Oklahoma City, OK 73102
(405) 235-1560
Fax: (405) 239-2112
Email: wbf@federmanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Bert H. Sturgis, II.
On behalf of himself and all others similarly situated

represented by

Ralph M. Stone
Stone Bonner & Rocco LLP
260 Madison Avenue, 17th Floor
New York, NY 10016
(212) 239-4340
Fax: (212) 239-4310
Email: rstone@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Naveen Chander Jepu
On behalf of himself and all others similarly situated

represented by

Marc Ian Gross
Pomerantz Haudek Block Grossman & Gross LLP
100 Park Avenue, 26th Floor
New York, NY 10017
(212)661-1100
Fax: (212) 661-8665
Email: migross@pomlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Murielle Jacqueline Steven
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Saji Vettiyil
individually and on behalf of all others similarly situated

represented by

Gerald S. Ohn
Cotchett, Pitre & McCarthy
840 Malcolm Road
Suite 200
Burlingame, CA 94010
(650) 697-6000
Fax: (650) 697-0577
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph W. Cotchett
Cotchett, Pitre & Simon
San Francisco Airport Office Center
840 Malcolm Rd.
Burlingame, CA 94010
(650) 697-6000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Cotton Molumphy
Cotchett, Pitre & Simon
San Francisco Airport Office Center
840 Maocolm Rd.
Suite # 200
Burlingame, CA 94010
(650) 697-6000
Fax: 650 697 0577
Email: mmolumphy@cpmlegal.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Brian F Adams

represented by

Deborah A. Elman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Movant

 

 

Brian F Adams

represented by

Mary Sikra Thomas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Stephen John Fearon , Jr
Squitieri & Fearon LLP
32 East 57th Street, 12th Floor
New York, NY 10022
(212) 575-2092
Fax: (212) 575-2184
Email: stephen@sfclasslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
(See above for address)
ATTORNEY TO BE NOTICED

Thomas James McKenna
Gainey & McKenna, LLP
485 Fifth Avenue, 3rd Flr.
New York, NY 10017
212-983-1300
Fax: 212-983-0383
Email: tjmlaw2001@yahoo.com
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Priyanka Arora

represented by

Antonio Vozzolo
Faruqi & Faruqi, LLP
369 Lexington Avenue
10th Floor
New York, NY 10017
(212) 983-9330
Fax: (212) 983-9331
Email: avozzolo@faruqilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Integre Advisors

represented by

Catherine A. Torell
Cohen Milstein Sellers & Toll P.L.L.C.
88 Pine Street
14th, Floor
New York, NY 10005
212-838-7797
Fax: 212-838-7745
Email: ctorell@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Labourers' Pension Fund of Central and Eastern Canada

represented by

David Avi Rosenfeld
Robbins Geller Rudman & Dowd LLP(LI)
58 South Service Road
Suite 200
Melville, NY 11747
631-367-7100
Fax: 631-367-1173
Email: drosenfeld@csgrr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Mineworkers' Pension Scheme

represented by

Christopher J. Keller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mary Sikra Thomas
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Keith Martin Fleischman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Arora Priyanka

 

 

 

 

 

Movant

 

 

SAY Lead Plaintiff Group

represented by

Christopher L. Nelson
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Check
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas George Ciarlone , Jr
Stone Bonner & Rocco LLP
260 Madison Avenue, 17th Floor
New York, NY 10016
(212) 239-4340
Fax: (212) 239-4310
Email: tciarlone@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharan Nirmul
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Societe Generale Securities Services Kapitalanlagegesellschaft mbH

represented by

Ingrid Lynn Moll
Motley Rice LLC (CT)
One Corporate Center
20 Church Street, 17th Floor
Hartford, CT 06103
860-882-1678
Fax: 860-882-1682
Email: imoll@motleyrice.com
TERMINATED: 06/22/2009
LEAD ATTORNEY

James M. Hughes
Motley Rice LLC (SC)
28 Bridgeside Boulevard
P.O. Box 1792
Mount Pleasant, SC 29464
(843) 216 9133
Fax: 843 216 9440
Email: jhughes@motleyrice.com
TERMINATED: 06/22/2009
LEAD ATTORNEY
PRO HAC VICE

William H. Narwold
Motley Rice LLC (CT)
One Corporate Center
20 Church Street, 17th Floor
Hartford, CT 06103
860-882-1676
Fax: 860-882-1682
Email: bnarwold@motleyrice.com
TERMINATED: 06/22/2009
LEAD ATTORNEY

 

 

 

Movant

 

 

Universal-Investment-Gesellschaft Mbh

represented by

Ingrid Lynn Moll
(See above for address)
TERMINATED: 06/22/2009
LEAD ATTORNEY

James M. Hughes
(See above for address)
TERMINATED: 06/22/2009
LEAD ATTORNEY
PRO HAC VICE

William H. Narwold
(See above for address)
TERMINATED: 06/22/2009
LEAD ATTORNEY

 

 

 

Movant

 

 

Investor Group Satyam

represented by

Katherine Carol Den Bleyker
Initiative Legal Group
APC
1800 Century Park East, 2nd Floor
Los Angeles, CA 90067
(310) 556-6825
Fax: (310) 861-9051
Email: kdenbleyker@initiativelegal.com
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Defendant

 

 

Maytas Infra Limited

represented by

Douglas P. Baumstein
White & Case LLP (NY)
1155 Ave of the Americas
New York, NY 10036
(212) 819-8586
Fax: (212) 354-8113
Email: dbaumstein@whitecase.com
TERMINATED: 09/02/2010
LEAD ATTORNEY

Glenn Kurtz
White & Case LLP (NY)
1155 Ave of the Americas
New York, NY 10036
(212) 819-8200
Fax: (212) 354-8113
Email: gkurtz@whitecase.com
TERMINATED: 09/02/2010
LEAD ATTORNEY

Stuart A. Mack
Stuart Mack, Esq
350 Fifth Avenue, Ste. 4606
New York, NY 10118
(212)-868-9300
Fax: (212)-239-9229
Email: stuartamack@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Maytas Properties

represented by

Rohit Sabharwal
Sabharwal & Associates,
3 Park Avenue, 37th Flr.
New York, NY 10016
(212) 686-1000
Email: sabilaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Byrraju Teja Raju

represented by

Rohit Sabharwal
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Byrajju Rama Raju, Jr.

represented by

Rohit Sabharwal
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Price Waterhouse

represented by

Charu Ambat Chandrasekhar
Wilmer Cutler Pickering Hale & Dorr, L.L.P. (NY)
1875 Pennsylvania Ave
Washington, DC, NW 20006
(212)-230-8884
Fax: (212)-230-8888
Email: charu.chandrasekhar@wilmerhale.com
ATTORNEY TO BE NOTICED

Fraser Lee Hunter , Jr
Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC)
399 Park Avenue
New York, NY 10022
212-230-8882
Fax: 212-230-8888
Email: fraser.hunter@wilmer.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

PricewaterhouseCoopers Private Limited
TERMINATED: 09/13/2011

represented by

Charu Ambat Chandrasekhar
(See above for address)
ATTORNEY TO BE NOTICED

Fraser Lee Hunter , Jr
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Lovelock & Lewes
TERMINATED: 09/13/2011

represented by

Charu Ambat Chandrasekhar
(See above for address)
ATTORNEY TO BE NOTICED

Fraser Lee Hunter , Jr
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Mangalam Srinivasan

represented by

Irwin Howard Warren
Weil, Gotshal & Manges LLP (NYC)
767 Fifth Avenue, 25th Fl.
New York, NY 10153
(212) 310-8000
Fax: (212) 833-3148
Email: irwin.warren@weil.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Krishna G. Palepu

represented by

Irwin Howard Warren
Weil, Gotshal & Manges LLP (NYC)
767 Fifth Avenue, Suite 3358-2
New York, NY 10153
(212) 310-8000
Fax: (212) 833-3148
Email: irwin.warren@weil.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey S. Jacobson
Debevoise & Plimpton, LLP (NYC)
919 Third Avenue,31st Floor
New York, NY 10022
2129096479
Fax: 2129096836
Email: jsjacobs@debevoise.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

M. Rammohan Rao

represented by

Irwin Howard Warren
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

T.R. Prasad

represented by

Irwin Howard Warren
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

V.S. Raju

represented by

Irwin Howard Warren
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Vinod K. Dham

represented by

Gordon C. Atkinson
Cooley Godward Kronish LLP (CA)
101 California Street, 5th Floor
San Francisco, CA 94111
(415) 693-2088
Fax: (415) 693-2222
Email: atkinsongc@cooley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Irwin Howard Warren
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nicole Lutes Fuentes
Cooley Godward Kronish LLP (CA)
101 California Street, 5th Floor
San Francisco, CA 94111
(415) 693-2060
Fax: (415) 693-2222
Email: nfuentes@cooley.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Ram Mynampati

represented by

Irwin Howard Warren
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

S. Gopalakrishnan

 

 

 

 

 

Defendant

 

 

PricewaterhouseCoopers Private Limited
TERMINATED: 09/13/2011

 

 

 

 

 

Defendant

 

 

Srinival Talluri

 

 

 

 

 

Defendant

 

 

Vadlamani Srinivas

 

 

 

 

 

Defendant

 

 

PricewaterhouseCoopers LLP
TERMINATED: 09/13/2011

represented by

Daniel Jonathan O'Neill
Macht, Shapiro, Arato & Isserles LLP
The Grace Building
1114 Ave of the Americas
45th Floor
New York, NY 10036
(212) 479-6724
Fax: (212) 202-6417
Email: doneill@machtshapiro.com
TERMINATED: 08/15/2011
LEAD ATTORNEY

Gina Caruso
Davis Polk & Wardwell L.L.P.
450 Lexington Avenue
New York, NY 10017
(212)-450-4810
Fax: (212)-450-5587
Email: gina.caruso@davispolk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael P. Carroll
Davis Polk & Wardwell L.L.P.
450 Lexington Avenue
New York, NY 10017
(212)-450-4547
Fax: (212)-450-3547
Email: michael.carroll@dpw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael S. Flynn
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212)-450-4766
Fax: (212)-450-5586
Email: michael.flynn@davispolk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consolidated Defendant

 

 

B. Rama Raju

 

 

 

 

 

Consolidated Defendant

 

 

B. Ramalinga Raju

 

 

 

 

 

Consolidated Defendant

 

 

Satyam Computer Services Ltd.
TERMINATED: 09/13/2011

represented by

David L. Carden
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
212-326-3839
Fax: 212-755-7306
Email: dlcarden@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Geoffrey Shannon Stewart
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
(212)-326-3939
Fax: (212)-755-7306
Email: gstewart@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George T Conway ,
III
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, NY 10019
(212) 403-1000
Fax: (212) 403-2000
Email: GTConway@wlrk.com
TERMINATED: 04/22/2010
LEAD ATTORNEY

Jayant W. Tambe
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
212-326-3704
Fax: 212-755-7306
Email: jtambe@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John E. Iole
JONES
DAY
500 GRANT ST 45TH FL
PITTSBURGH, PA 15219
(412) 394-7914
Fax: (412) 394-7959
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mahesh Venkatakrishnan
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
(212) 326-3939 x3474
Fax: (212) 755-7306
Email: mvparlikad@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Stephen Winograd
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, NY 10019
212-403-1140
Fax: 212-403-2140
Email: mwinograd@wsgr.com
TERMINATED: 04/22/2010
LEAD ATTORNEY

Warren R. Stern
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, NY 10019
(212)-403-1239
Fax: (212) 403-2000
Email: wrstern@wlrk.com
TERMINATED: 04/22/2010
LEAD ATTORNEY

Laura W. Sawyer
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
(212)-326-3898
Fax: (212)-755-7306
Email: lwsawyer@jonesday.com
ATTORNEY TO BE NOTICED

Matthew S. Chow
Jones Day (NYC)
222 East 41st Street
New York, NY 10017
(212)-326-3739
Fax: (212)-755-7306
Email: mchow@jonesday.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

John Does 1-5

 

 

 

 

 

Consolidated Defendant

 

 

Srinivas Vadlamani

 

 

 

 

 

Consolidated Defendant

 

 

Price Waterhouse

 

 

 

 

 

Consolidated Defendant

 

 

PriceWaterHouseCoopers International Limited

represented by

Brian J. Massengill
Mayer Brown LLP (Chicago)
71 South Wacker Drive
Chicago, IL 60606
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Dana S. Douglas
Mayer Brown LLP (Chicago)
71 South Wacker Drive
Chicago, IL 60606
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Iddo Harel
MORGAN LEWIS & BOCKIUS LLP
1701 MARKET ST
PHILADELPHIA, PA 19103-2921
215-963-5729
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John C. Goodchild ,
III
Morgan, Lewis & Bockius LLP (Philadelphia)
1701 Market Street
Philadelphia, PA 19103
(215) 963-4806
Fax: (215) 963-5001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mauricio Alejandro Espana
Mayer Brown LLP
1675 Broadway
New York, NY 10019
(212)-506-2508
Fax: (212)-262-1910
Email: mespana@mayerbrown.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michele Odorizzi
Mayer Brown LLP (Chicago)
71 South Wacker Drive
Chicago, IL 60606
(312) 701-7309
Fax: (312)706-8666
Email: modorizzi@mayerbrownrowe.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Stanley J. Parzen
Mayer Brown LLP (Chicago)
71 South Wacker Drive
Chicago, IL 60606
(312)-701-7326
Fax: (312)-706-8668
Email: sparzen@mayerbrown.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

 

Date Filed

#

Docket Text

04/09/2009

1 

CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of other than the SDNY: Northern District of California C.A. No. 5:09-117, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Barbara S. Jones, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/9/09) (rjm) (Entered: 04/10/2009)

04/09/2009

  

Magistrate Judge Douglas F. Eaton is so designated. (rjm) (Entered: 04/10/2009)

04/09/2009

  

CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:09-cv-0093(BSJ), 1:09-cv-0161(CM), 1:09-cv-0330(BSJ), 1:09-cv-0337(BSJ), 1:09-cv-0361(BSJ). (rjm) (Entered: 04/10/2009)

04/14/2009

2 

RESPONSE TO REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE GLOBAL INSTITUTIONAL INVESTORS STIPULATION AND PROPOSED ORDER. Document filed by Satyam Computer Services Ltd.. (Stern, Warren) (Entered: 04/14/2009)

04/28/2009

3 

ORDER. The parties in the above-captioned case are ordered to appear for an initial conference with the Court on Thursday May 7, 2009 at 10:00 am in Courtroom 17C for a hearing on the pending motions to appoint a lead plaintiff. (Initial Conference set for 5/7/2009 at 10:00 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones.) (Signed by Judge Barbara S. Jones on 4/27/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 04/28/2009)

04/28/2009

4 

PRETRIAL ORDER NO. 1 (Initial Case Management Order). Ordered that the following actions are consolidated for all purposes into 09-md-02027 (BSJ): 09 Civ. 0330, 09 Civ. 0161, 09 Civ. 0337, 09 Civ. 0361, 09 Civ. 0093, 09 Civ. 3641. They are referred to collectively as In re Satyam Computer Services, Ltd., Securities Litigation... and as further set forth regarding the procedures to be followed that shall govern the handling of Pleadings, Motions, Discovery, Designation of Lead Plaintiffs and Lead Counsel, and Compensation and Time and Expense Records... and as further set forth. (Signed by Judge Barbara S. Jones on 4/27/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 04/28/2009)

05/05/2009

5 

NOTICE OF APPEARANCE by Ingrid Lynn Moll on behalf of Societe Generale Securities Services Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft Mbh (Moll, Ingrid) (Entered: 05/05/2009)

05/07/2009

6 

Notice of MOTION for James M. Hughes to Appear Pro Hac Vice. Document filed by Societe Generale Securities Services Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft Mbh.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/11/2009)

05/11/2009

7 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that James M. Hughes is admitted to practice pro hac vice as counsel for the above-referenced Lead Plaintiff Movant Societe Generale Securities Services Kapitalanlagegesellschaft mbH ("SGSS") and Universal-Investment-Gesellschaft mbH ("Universal") (collectively "Satyam Institutional Investor Group") in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. granting (76) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (26) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (29) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (25) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (22) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (6) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (5) Motion for James M. Hughes to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 5/7/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/12/2009)

05/11/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: (77 in 1:09-cv-00093-BSJ-DFE, 27 in 1:09-cv-00161-BSJ, 26 in 1:09-cv-00361-BSJ, 7 in 1:09-md-02027-BSJ, 23 in 1:09-cv-00337-BSJ, 30 in 1:09-cv-00330-BSJ, 6 in 1:09-cv-03641-BSJ) Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/12/2009)

05/12/2009

8 

ORDER. The Court finds that the law firms selected by the Global Institutional Investors are qualified to represent the class members in this securities litigation. Therefore, the selection of Grant and Eisenhofer P.A., Bernstein Litowitz Berger & Grossman LLP, Barrow Topaz Kessler & Check LLP, and Labaton Sucharow LLP is approved. The Global Institutional Investors group is APPOINTED to serve as lead plaintiff in this case, and its choice of counsel is APPROVED and as further set forth. (Signed by Judge Barbara S. Jones on 5/12/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/12/2009)

05/12/2009

9 

SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Satyam Computer Services Ltd., Satyam Computer Services, Ltd..Associated Cases: 1:09-md-02027-BSJ et al.(Stern, Warren) (Entered: 05/12/2009)

05/13/2009

10 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. Upon the motion of Ingrid L. Moll, attorney for Lead Plaintiff Movant Societe Generale Securities Services Kapitalanlagegesellschaft mbH ("SGSS") and Universal-Investment-Gesellschaft mbH ("Universal") (collectively "Satyam Institutional Investor Group") in Docket No. 09 MD 02027... IT IS HEREBY ORDERED that James M. Hughes is admitted to practice pro hac vice as counsel for the above referenced Lead Plaintiff Movant in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. (Signed by Judge Barbara S. Jones on 5/12/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/14/2009)

05/13/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: (80 in 1:09-cv-00093-BSJ-DFE, 10 in 1:09-md-02027-BSJ, 9 in 1:09-cv-03641-BSJ, 26 in 1:09-cv-00337-BSJ, 29 in 1:09-cv-00361-BSJ, 30 in 1:09-cv-00161-BSJ, 33 in 1:09-cv-00330-BSJ) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/14/2009)

05/14/2009

  

CASHIERS OFFICE REMARK on 6 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/07/2009, Receipt Number 687366. (jd) (Entered: 05/14/2009)

05/19/2009

11 

AMENDED ORDER. The Court finds that the law firms selected by the Global Institutional Investors are qualified to represent the class members in this securities litigation. Therefore, the selection of Grant and Eisenhofer P.A., Bernstein Litowitz Berger & Grossman LLP, Barroway Topaz Kessler & Check LLP, and Labaton Sucharow LLP is approved. The Global Institutional Investors group is APPOINTED to serve as lead plaintiff in this case, and its choice of counsel is APPROVED and as further set forth. (Signed by Judge Barbara S. Jones on 5/19/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 05/20/2009)

05/22/2009

12 

TRANSCRIPT of proceedings held on 5/7/09 before Judge Barbara S. Jones. (tro) (Entered: 06/02/2009)

05/22/2009

13 

MOTION for Sean M. Handler to Appear Pro Hac Vice. Document filed by The Global Institutional Investor. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:09-cv-00093-BSJ-DFE(rjm) (Entered: 06/02/2009)

06/03/2009

14 

ORDER. Counsel for the lead plaintiff group in the above-captioned matter are ordered to submit to the Court on or before the close of business on June 9, 2009 their joint prosecution agreement for in camera review. (Signed by Judge Barbara S. Jones on 6/3/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 06/03/2009)

06/12/2009

15 

MOTION for William H. Narwold and the law firm of Motley Rice LLC to Withdraw as Attorney. Document filed by Societe Generale Securities Services Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft Mbh.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Narwold, William) (Entered: 06/12/2009)

06/22/2009

16 

ORDER GRANTING MOTION TO WITHDRAW APPEARANCE. The Court has reviewed the motion of William H. Narwold of Motley Rice LLC, counsel for former lead plaintiff movants Societe Generale Securities Services Kapitalanlagegesellschaft mbH ("SGSS") and Universal-Investment-Gesellschaft mbH ("Universal") (collectively "Satyam Institutional Investor Group"), for an order granting his and his Firm's withdrawal from the above-captioned case pursuant to Local Civil Rule 1.4. Given that the Court has denied the motion of Satyam Institutional Investor Group to be appointed lead plaintiff, and that the class will continue to be represented by Court-appointed co-lead counsel, Grant and Eisenhofer P.A., Bernstein Litowitz Berger & Grossman LLP, Barrow Topaz Kessler & Check LLP and Labaton Sucharow LLP, the Court hereby GRANTS the motion and directs the clerk to remove the following attorneys from the service list: Ingrid L. Moll, William H. Narwold, James M. Hughes. granting (84) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-00093-BSJ-DFE; granting (33) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-00161-BSJ; granting (36) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-00330-BSJ; granting (32) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-00361-BSJ; granting (29) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-00337-BSJ; granting (15) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-md-02027-BSJ; granting (12) Motion to Withdraw as Attorney. Attorney William H. Narwold; James M. Hughes and Ingrid Lynn Moll terminated in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 6/19/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 06/22/2009)

06/25/2009

17 

STIPULATION AND ORDER GRANTING LEAD PLAINTIFF'S REQUEST FOR AN EXTENSION OF TIME TO FILE THE CONSOLIDATED AMENDED COMPLAINT. IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval, as follows: 1. Lead Plaintiff's request for a three week extension of time to file the consolidated amended complaint is GRANTED. Lead Plaintiff shall file a consolidated amended complaint by no later than July 17, 2009. 2. Defendants shall answer, move or otherwise respond thereto no later than 45 days later, or by August 31, 2009. (Amended Pleadings due by 7/17/2009.) (Signed by Judge Barbara S. Jones on 6/25/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 06/25/2009)

06/25/2009

18 

NOTICE OF APPEARANCE by Sharan Nirmul on behalf of Sampension KP Livsforsikring A/S, SKAGEN AS Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Nirmul, Sharan) (Entered: 06/25/2009)

07/17/2009

19 

CONSOLIDATED CLASS ACTION COMPLAINT (Jury Trial Demanded) against Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr., Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes, Mangalam Srinivasan, Krishna G. Palepu, M. Rammohan Rao, T.R. Prasad, V.S. Raju, Vinod K. Dham, Ram Mynampati, B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd., Srinivas Vadlamani, PriceWaterHouseCoopers International Limited. Document filed by Brian F Adams, Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme. Relates to All Cases.(rjm) (Entered: 07/21/2009)

07/21/2009

20 

NOTICE OF MOTION for David Kessler to Appear Pro Hac Vice. Document filed by The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS, SAY Lead Plaintiff Group, The Public Employees' Retirement System of Mississippi. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 07/22/2009)

07/21/2009

21 

NOTICE OF MOTION for NEENA VERMA to Appear Pro Hac Vice. Document filed by The Global Institutional Investors, Sampension KP Livsforsikring A/S, SKAGEN AS, SAY Lead Plaintiff Group, The Public Employees' Retirement System of Mississippi. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 07/22/2009)

07/24/2009

  

CASHIERS OFFICE REMARK on 21 Motion to Appear Pro Hac Vice, 20 Motion to Appear Pro Hac Vice, in the amount of $50.00, paid on 07/21/2009, Receipt Number 694731. (jd) (Entered: 07/24/2009)

07/27/2009

22 

ORDER granting (89) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (38) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (41) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (37) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (34) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (21) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (17) Motion for Neena Verma to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 7/24/2009) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jmi) (Entered: 07/28/2009)

07/27/2009

23 

ORDER granting (88) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (37) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (40) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (36) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (33) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (20) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (16) Motion for David Kessler to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 7/24/2009) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jmi) (Entered: 07/28/2009)

07/28/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: 23 Order on Motion to Appear Pro Hac Vice, 22 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi) (Entered: 08/04/2009)

09/01/2009

24 

STIPULATION AND ORDER REGARDING ACCEPTANCE OF SERVICE EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPO9ND TO CLASS ACTION COMPLAINT AND ASSOCIATED BRIEFING SCHEDULE: Satyam PwC Pvt. Ltd. Price Waterhouse, Lovelock & Lewis, Srinivasan, Mynampati, Palepu, and Dham shall have until october 16, 2009 to answer, move, or otherwise respond to the consolidated Class Action Complaint. Also the Department (consolidated class action complaint 25-29) and the Maytag Defendant's (and 30-35) who have been served as of August 31, 2009 to answer, move or otherwise respond to the consolidated class action complaint. So Ordered (Signed by Judge P. Kevin Castel on 8/31/09) (js) (Entered: 09/01/2009)

09/01/2009

  

Set Deadlines/Hearings:Maytas Infra Limited answer due 10/16/2009; Maytas Properties answer due 10/16/2009; PricewaterhouseCoopers Private Limited answer due 10/16/2009; Lovelock & Lewes answer due 10/16/2009; Mangalam Srinivasan answer due 10/16/2009; Krishna G. Palepu answer due 10/16/2009; Vinod K. Dham answer due 10/16/2009; Ram Mynampati answer due 10/16/2009. Replies due by 1/22/2010. Responses due by 12/11/2009 (js) (Entered: 09/01/2009)

09/04/2009

25 

NOTICE OF MOTION AND MOTION for Mary S. Thomas to Appear Pro Hac Vice. Document filed by Brian F Adams, Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, The Global Institutional Investor.(rjm) (Entered: 09/11/2009)

09/16/2009

26 

ORDER GRANTING MOTION TO ADMIT MARY S. THOMAS PRO HAC VICE. The motion for admission to practice pro hac vice in the above-captioned matter is granted. The admitted attorney, Mary S. Thomas, is permitted to argue and try this particular case in whole or in part as counselor advocate. An attorney admitted to practice pro hac vice is required to pay a $25.00 attorney admission fee and present this Order to the intake deputy clerk in the Clerk's office. When paying by mail, return a copy of this Order to the Clerk's office with the required fee. This Order confirms your appearance as counsel in this case, and it will be entered on the Court's docket. A notation of your admission pro hac vice for the above-captioned case will be made on the roll of attorneys. The attorneys admitted pro hac vice must serve a copy of this Order on all other counsel in this case. granting 25 Motion for MARY S. THOMAS to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 9/14/09) (rjm) (Entered: 09/16/2009)

09/16/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: 26 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 09/16/2009)

09/17/2009

  

CASHIERS OFFICE REMARK on 25 Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 09/04/2009, Receipt Number 699098. (jd) (Entered: 09/17/2009)

09/18/2009

27 

MOTION to Substitute Attorney. Old Attorney: Wachtell, Lipton, Rosen & Katz, New Attorney: Jones Day. Document filed by Satyam Computer Services Ltd..Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Tambe, Jayant) (Entered: 09/18/2009)

09/18/2009

28 

DECLARATION of JAYANT W. TAMBE in Support re: (20 in 1:09-cv-03641-BSJ, 92 in 1:09-cv-00093-BSJ-DFE, 40 in 1:09-cv-00361-BSJ, 27 in 1:09-md-02027-BSJ, 41 in 1:09-cv-00161-BSJ, 37 in 1:09-cv-00337-BSJ, 44 in 1:09-cv-00330-BSJ) MOTION to Substitute Attorney. Old Attorney: Wachtell, Lipton, Rosen & Katz, New Attorney: Jones Day.. Document filed by Satyam Computer Services Ltd.. (Attachments: # 1 Exhibit Consent To Substitution of Counsel, # 2 Text of Proposed Order)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Tambe, Jayant) (Entered: 09/18/2009)

10/15/2009

29 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Ram Mynampati served on 8/3/2009. Service was accepted by Ume Mynampati. Document filed by Mineworkers Pension Fund; Mississippi Public Employees' Retirement System; Sampension KP Livsforsikring A/S; SKAGEN AS. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

30 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. T.R. Prasad served on 9/20/2009. Service was accepted by T.R. Prasad. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

31 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. V.S. Raju served on 9/11/2009. Service was accepted by V.S. Raju. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

32 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. PricewaterhouseCoopers Private Limited served on 8/11/2009. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

33 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. B. Rama Raju served on 8/7/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

34 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. B. Ramalinga Raju served on 8/7/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

35 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Vinod K. Dham served on 8/1/2009. Service was accepted by Vinod K. Dham. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

36 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Byrraju Teja Raju served on 8/7/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

37 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Krishna G. Palepu served on 8/11/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

38 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. M. Rammohan Rao served on 9/18/2009. Service was accepted by M. Rammohan Rao. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

39 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Mangalam Srinivasan served on 8/3/2009. Service was accepted by Mangalam Srinivasan. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

40 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Maytas Infra Limited served on 8/7/2009, answer due 10/16/2009. Service was accepted by Ms. Renuka. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

41 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Maytas Properties served on 8/7/2009. Service was accepted by Ms. Renuka. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

42 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Price Waterhouse served on 8/7/2009. Service was accepted by Mr. Jay Shankar. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

43 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Lovelock & Lewes served on 8/7/2009. Service was accepted by Mr. Jay Shankar in Jubilee Hills, Hyderabad. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

44 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Lovelock & Lewes served on 8/11/2009. Service was accepted by Lovelock & Lewes in Bidhan Nagar, Kolkata. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/15/2009)

10/15/2009

45 

STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE CONSOLIDATED CLASS ACTION COMPLAINT. NOW, THEREFORE, Lead Plaintiffs and the Stipulating Defendants, by their undersigned counsel, hereby stipulate and agree as follows: 1. Each of Defendants Satyam Computer Services Ltd., Pricewaterhouse Coopers International Limited, PricewaterhouseCoopers Private Limited, Price Waterhouse and Lovelock & Lewes (the "Stipulating Corporate Defendants") shall have until November 9, 2009 to answer, move or otherwise respond to the Consolidated Complaint. 2. Each of Defendants Krishna G. Palepu, Managalam Srinivasan, Ram Mynampati and Vinod K. Dham (the "Stipulating Individual Defendants") shall have until November 16, 2009 to answer, move or otherwise respond to the Consolidated Complaint. 3. Lead Plaintiffs shall serve their response and opposition to any Motion to Dismiss filed by any of the Stipulating Defendants on or before December 18, 2009. 4. Each Stipulating Corporate Defendant shall serve a reply brief in support of its Motion to Dismiss on or before January 19, 2010. 5. Each Stipulating Individual Defendant shall file a reply brief in support of his or her Motion to Dismiss on or before January 19, 2010. 6. There has been one prior request by certain of the Stipulating Defendants for an extension of time to respond to the Consolidated Complaint. (Signed by Judge Barbara S. Jones on 10/15/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) Modified on 10/16/2009 (rjm). (Entered: 10/16/2009)

10/15/2009

46 

ORDER. On October 14, 2009, Defendants Byrraju Ramalinga Raju, Byrraju Rama Raju, Srinivas Vadlamani, Maytas Infra Limited, and Maytas Properties Limited (together, "Defendants") separately moved for extensions of time in which to answer the consolidated class action complaint (the "Complaint") in the above-captioned case. Accordingly, the Court extends the deadline for Defendants to answer the Complaint to November 16, 2009. (Signed by Judge Barbara S. Jones on 10/15/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 10/16/2009)

10/15/2009

  

Set Deadlines/Hearings:Satyam Computer Services Ltd. answer due 11/9/2009; Price Waterhouse answer due 11/9/2009; PricewaterhouseCoopers Private Limited answer due 11/9/2009; Lovelock & Lewes answer due 11/9/2009; PriceWaterHouseCoopers International Limited answer due 11/9/2009; Pricewaterhouse Coopers International Limited answer due 11/9/2009; Satyam Computer Services, Ltd. answer due 11/9/2009. Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 10/16/2009)

10/15/2009

  

Set Deadlines/Hearings:Mangalam Srinivasan answer due 11/16/2009; Krishna G. Palepu answer due 11/16/2009; Vinod K. Dham answer due 11/16/2009; Ram Mynampati answer due 11/16/2009. Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 10/16/2009)

10/15/2009

  

Set Deadlines/Hearings: B. Ramalinga Raju answer due 11/16/2009; B. Rama Raju answer due 11/16/2009; Srinivas Vadlamani answer due 11/16/2009; Maytas Infra Limited answer due 11/16/2009; Maytas Properties answer due 11/16/2009. Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 10/16/2009)

10/23/2009

47 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Byrajju Rama Raju, Jr. served on 8/7/2009, answer due 8/27/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/23/2009)

10/23/2009

48 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Srinivas Vadlamani served on 8/7/2009, answer due 11/16/2009. Service was made by Mail. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/23/2009)

10/23/2009

49 

WAIVER OF SERVICE RETURNED EXECUTED. PriceWaterHouseCoopers International Limited waiver sent on 7/17/2009, answer due 11/9/2009. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers Pension Fund; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 10/23/2009)

11/09/2009

50 

NOTICE OF APPEARANCE by Mauricio Alejandro Espana on behalf of PriceWaterHouseCoopers International Limited (Espana, Mauricio) (Entered: 11/09/2009)

11/09/2009

51 

MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Satyam Computer Services Ltd..(Sawyer, Laura) (Entered: 11/09/2009)

11/09/2009

52 

MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (Sawyer, Laura) (Entered: 11/09/2009)

11/09/2009

53 

DECLARATION of K.B. Iyappa in Support re: 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (Attachments: # 1 Exhibit 1`, # 2 Exhibit 2 Part 1, # 3 Exhibit 2 Part 2)(Sawyer, Laura) (Entered: 11/09/2009)

11/09/2009

54 

DECLARATION of Arvind Datar in Support re: 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 Part 1, # 5 Exhibit 4 Part 2, # 6 Exhibit 5, # 7 Exhibit, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Sawyer, Laura) (Entered: 11/09/2009)

11/09/2009

55 

DECLARATION of GEOFFREY S. STEWART in Support re: 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (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)(Stewart, Geoffrey) (Entered: 11/09/2009)

11/09/2009

56 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PriceWaterHouseCoopers International Limited.(Espana, Mauricio) (Entered: 11/09/2009)

11/09/2009

57 

MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint. Document filed by PriceWaterHouseCoopers International Limited. Responses due by 12/18/2009(Espana, Mauricio) (Entered: 11/09/2009)

11/09/2009

58 

DECLARATION of Mauricio A. Espana in Support re: 57 MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint.. Document filed by PriceWaterHouseCoopers International Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Espana, Mauricio) (Entered: 11/09/2009)

11/09/2009

59 

FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint. Document filed by PriceWaterHouseCoopers International Limited.(Espana, Mauricio) Modified on 11/12/2009 (db). (Entered: 11/09/2009)

11/09/2009

60 

MEMORANDUM OF LAW in Support re: 57 MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint.. Document filed by PriceWaterHouseCoopers International Limited. (Espana, Mauricio) (Entered: 11/09/2009)

11/09/2009

61 

NOTICE OF APPEARANCE by Charu Ambat Chandrasekhar on behalf of Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes (Chandrasekhar, Charu) (Entered: 11/09/2009)

11/09/2009

62 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by Lovelock & Lewes.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

63 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by Price Waterhouse.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

64 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. NO Corporate Parent. Document filed by PricewaterhouseCoopers Private Limited.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

65 

MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by Price Waterhouse, Lovelock & Lewes.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

66 

MEMORANDUM OF LAW in Support re: 65 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Price Waterhouse, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

67 

MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by PricewaterhouseCoopers Private Limited.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

68 

MEMORANDUM OF LAW in Support re: 67 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by PricewaterhouseCoopers Private Limited. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

69 

MOTION to Dismiss for Forum non Conveniens. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes.(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

70 

MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

71 

DECLARATION of Fraser L. Hunter, Jr. in Support re: 69 MOTION to Dismiss for Forum non Conveniens., 67 MOTION to Dismiss the Consolidated Class Action Complaint., 65 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (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)(Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

72 

DECLARATION of Deepak Kapoor in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

73 

DECLARATION of Sharmila Abhay Karve in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

74 

DECLARATION of Aziz Mushabber Ahmadi in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

75 

CERTIFICATE OF SERVICE. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 11/09/2009)

11/09/2009

76 

NOTICE OF MOTION and MOTION for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice. Document filed by PriceWaterHouseCoopers International Limited.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 11/10/2009)

11/12/2009

77 

NOTICE OF APPEARANCE by Steven B. Singer on behalf of Mississippi Public Employees' Retirement System (Singer, Steven) (Entered: 11/12/2009)

11/12/2009

78 

NOTICE OF APPEARANCE by Michael Petrusic on behalf of Mississippi Public Employees' Retirement System (Petrusic, Michael) (Entered: 11/12/2009)

11/13/2009

79 

ORDER. ORDERED that Stanley J. Parzen and Michele L. Odorizzi are hereby admitted to this Court pro hac vice for the purpose of acting as counsel to PwCIL, and for all purposes related to the above-captioned case, and shall abide by the provisions of the Local Rules of this Court and be subject to the disciplinary jurisdiction ofthe Court pursuant to Local Rule 1.5. granting (96) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (45) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (48) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (44) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (41) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (76) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (24) Motion for Stanley J. Parzen and Michele L. Odorizzi to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 11/12/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 11/13/2009)

11/13/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: (42 in 1:09-cv-00337-BSJ, 79 in 1:09-md-02027-BSJ, 97 in 1:09-cv-00093-BSJ-DFE, 46 in 1:09-cv-00161-BSJ, 45 in 1:09-cv-00361-BSJ, 49 in 1:09-cv-00330-BSJ, 25 in 1:09-cv-03641-BSJ) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 11/13/2009)

11/13/2009

80 

NOTICE OF APPEARANCE by Christopher J. Keller on behalf of Mineworkers' Pension Scheme (Keller, Christopher) (Entered: 11/13/2009)

11/13/2009

81 

NOTICE OF APPEARANCE by Louis Gottlieb on behalf of Mineworkers' Pension Scheme (Gottlieb, Louis) (Entered: 11/13/2009)

11/13/2009

82 

NOTICE OF APPEARANCE by Alan Ian Ellman on behalf of Mineworkers' Pension Scheme (Ellman, Alan) (Entered: 11/13/2009)

11/13/2009

83 

NOTICE OF APPEARANCE by Stefanie Jill Sundel on behalf of Mineworkers' Pension Scheme (Sundel, Stefanie) (Entered: 11/13/2009)

11/16/2009

84 

MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Krishna G. Palepu.(Jacobson, Jeffrey) (Entered: 11/16/2009)

11/16/2009

85 

FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST MOTION to Dismiss Memorandum of Law in Support of Vinod K. Dham's Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Vinod K. Dham. (Atkinson, Gordon) Modified on 11/18/2009 (db). (Entered: 11/16/2009)

11/16/2009

86 

MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. / Memorandum of Law in Support of Krishna G. Palepu's Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Krishna G. Palepu. (Jacobson, Jeffrey) (Entered: 11/16/2009)

11/16/2009

87 

DECLARATION of Aaron M. Tidman in Support re: 84 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by Krishna G. Palepu. (Tidman, Aaron) (Entered: 11/16/2009)

11/16/2009

88 

MOTION to Dismiss Consolidated Class Action Complaint. Document filed by M. Rammohan Rao, T.R. Prasad, V.S. Raju.(Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

89 

MEMORANDUM OF LAW in Support re: 88 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by M. Rammohan Rao, T.R. Prasad, V.S. Raju. (Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

90 

AFFIDAVIT of Miranda S. Schiller in Support re: 88 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by M. Rammohan Rao, T.R. Prasad, V.S. Raju. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (Part I), # 5 Exhibit D (Part II), # 6 Exhibit E, # 7 Exhibit F)(Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

91 

MOTION to Dismiss Consolidated Class Action Complaint. Document filed by Mangalam Srinivasan, Ram Mynampati.(Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

92 

AFFIDAVIT of Margarita Platkov in Support re: 91 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Mangalam Srinivasan, Ram Mynampati. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

93 

MEMORANDUM OF LAW in Support re: 91 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Mangalam Srinivasan, Ram Mynampati. (Warren, Irwin) (Entered: 11/16/2009)

11/16/2009

94 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Irwin H. Warren dated 11/13/09 re: request leave to submit an oversize brief, not in excess of 35 pages, in support of motion. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 11/16/09) (rjm) (Entered: 11/17/2009)

11/16/2009

95 

STIPULATION AND ORDER. STIPULATION AND ORDER. It is hereby stipulated that the time for defendant Maytas Infra Limited ("MIL") to respond to the consolidated class action complaint (the "Complaint") is extended from November 16, 2009 to December 16, 2009. If MIL moves with respect to the Complaint by that date, opposition papers to any such motion will be due by January 15, 2010 and reply papers will be due by February 5, 2010. Maytas Infra Limited answer due 12/16/2009.(Motions due by 12/16/2009., Replies due by 2/5/2010., Responses due by 1/15/2010) (Signed by Judge Barbara S. Jones on 11/16/09) (rjm) (Entered: 11/17/2009)

11/17/2009

96 

MOTION to Dismiss Consolidated Class Action Complaint. Document filed by Vinod K. Dham.(Atkinson, Gordon) (Entered: 11/17/2009)

11/17/2009

97 

MEMORANDUM OF LAW in Support re: 96 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Vinod K. Dham. (Atkinson, Gordon) (Entered: 11/17/2009)

11/17/2009

  

CASHIERS OFFICE REMARK on 76 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 11/09/2009, Receipt Number 705373. (jd) (Entered: 11/17/2009)

11/17/2009

98 

ORDER. On November 13, 2009, Defendants Byrraju Ramalinga Raju, Byrraju Rama Raju, and Srinivas Vadlamani (together, "Defendants") separately moved for extensions of time in which to answer the consolidated class action complaint (the "Complaint") in the above-captioned case. Accordingly, the Court extends the deadline for Defendants to answer the Complaint to December 16, 2009. Copies Mailed By Chambers. (Signed by Judge Barbara S. Jones on 11/16/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) Modified on 11/23/2009 (rjm). (Entered: 11/19/2009)

11/17/2009

  

Set Deadlines/Hearings:B. Ramalinga Raju answer due 12/16/2009; B. Rama Raju answer due 12/16/2009; Srinivas Vadlamani answer due 12/16/2009. Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 11/19/2009)

12/04/2009

99 

NOTICE OF APPEARANCE by Benjamin Jay Hinerfeld on behalf of Sampension KP Livsforsikring A/S, SKAGEN AS Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Hinerfeld, Benjamin) (Entered: 12/04/2009)

12/08/2009

100 

STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL. IT IS STIPULATED AND AGREED that, pursuant to Local Civil Rule 1.4, the law firm of Baker & McKenzie LLP withdraws as counsel for defendant Maytas Infra Limited, and the law firm of White & Case LLP shall appear as counsel for Maytas Infra Limited. Attorney Glenn Kurtz for Maytas Infra Limited added. (Signed by Judge Barbara S. Jones on 12/8/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 12/08/2009)

12/10/2009

101 

NOTICE OF APPEARANCE by Glenn Kurtz on behalf of Maytas Infra Limited (Kurtz, Glenn) (Entered: 12/10/2009)

12/10/2009

102 

NOTICE OF APPEARANCE by Douglas P. Baumstein on behalf of Maytas Infra Limited (Baumstein, Douglas) (Entered: 12/10/2009)

12/16/2009

103 

STIPULATION AND ORDER TO EXTEND TIME. NOW THEREFORE, the parties hereto, through their undersigned counsel, stipulate and agree as follows: 1. The deadline for the Lead Plaintiffs to serve and file Memoranda of Law in Opposition to the Motions to Dismiss of the Stipulating Corporate Defendants, the Stipulating Individual Defendants, the Officer Defendants, and Maytas Infra (as applicable) shall be extended to January 22, 2010. 2. The Stipulating Corporate Defendants shall serve and file their Reply Memoranda of Law in Further Support of Defendants' Motions to Dismiss by March 3, 2010. 3. All other defendants shall serve and file their Reply Memoranda of Law in Further Support of Defendants' Motions to Dismiss by March 10, 2010. (Replies due by 3/10/2010., Responses due by 1/22/2010) (Signed by Judge Barbara S. Jones on 12/15/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 12/16/2009)

12/16/2009

104 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying IL & FS Financial Services Limited and SBICap Trust Company Limited as Corporate parent. Document filed by Maytas Infra Limited.(Kurtz, Glenn) Modified on 12/18/2009 (rdz). (Entered: 12/16/2009)

12/16/2009

105 

MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Maytas Infra Limited.(Kurtz, Glenn) (Entered: 12/16/2009)

12/16/2009

106 

DECLARATION of Sastry Kuppa in Support re: 105 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by Maytas Infra Limited. (Kurtz, Glenn) (Entered: 12/16/2009)

12/16/2009

107 

MEMORANDUM OF LAW in Support re: 105 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. / Memorandum of Law in Support of Defendant Maytas Infra Limited's Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Maytas Infra Limited. (Kurtz, Glenn) (Entered: 12/16/2009)

12/17/2009

108 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Srinivas Vadlamani served on 9/19/2009, answer due 12/16/2009. Service was accepted by Jailor, Central Prison, Hyderabad. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 12/17/2009)

12/17/2009

109 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. B. Ramalinga Raju served on 9/19/2009, answer due 12/16/2009. Service was accepted by Jailor, Central Prison, Hyderabad. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 12/17/2009)

12/17/2009

110 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Maytas Properties served on 9/22/2009, answer due 11/16/2009. Service was accepted by Authorized Signatory of M/s Maytas Properties Ltd.. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 12/17/2009)

12/17/2009

111 

MOTION for Nicole Lutes Fuentes to Appear Pro Hac Vice. Document filed by Vinod K. Dham.(rjm) (Entered: 12/18/2009)

12/23/2009

  

CASHIERS OFFICE REMARK on 111 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/17/2009, Receipt Number 708772. (jd) (Entered: 12/23/2009)

12/23/2009

112 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. granting 111 Motion for Nicole Lutes Fuentes to Appear Pro Hac Vice. (Signed by Judge Barbara S. Jones on 12/21/09) (rjm) (Entered: 12/23/2009)

12/23/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: 112 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rjm) (Entered: 12/23/2009)

12/30/2009

113 

ORDER ADMITTING ATTORNEY PRO HAC VICE: That Joshua E. D'Ancona is permitted to appear Pro Hac Vice in this action, and all related actions. (Signed by Judge Barbara S. Jones on 12/30/09) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(db) (Entered: 12/30/2009)

12/30/2009

  

Transmission to Attorney Admissions Clerk. Transmitted re: (50 in 1:09-cv-00361-BSJ, 102 in 1:09-cv-00093-BSJ-DFE, 30 in 1:09-cv-03641-BSJ, 51 in 1:09-cv-00161-BSJ, 113 in 1:09-md-02027-BSJ, 54 in 1:09-cv-00330-BSJ, 47 in 1:09-cv-00337-BSJ) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(db) (Entered: 12/30/2009)

01/08/2010

  

CASHIERS OFFICE REMARK on 113 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 12/21/2009, Receipt Number 709863. (jd) (Entered: 01/08/2010)

01/13/2010

114 

NOTICE OF APPEARANCE by Thomas James McKenna on behalf of Brian F Adams (McKenna, Thomas) (Entered: 01/13/2010)

01/13/2010

115 

NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Christopher L. Nelson to Appear Pro Hac Vice. Document filed by The Global Institutional Investors, Sampension KP Livsforsikring A/S, SKAGEN AS, SAY Lead Plaintiff Group, The Public Employees' Retirement System of Mississippi.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 01/21/2010)

01/20/2010

134 

NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice. Document filed by Pricewaterhouse Coopers International Limited.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 01/27/2010)

01/21/2010

116 

NOTICE OF APPEARANCE by Rohit Sabharwal on behalf of Maytas Properties (Sabharwal, Rohit) (Entered: 01/21/2010)

01/21/2010

117 

NOTICE OF APPEARANCE by Rohit Sabharwal on behalf of Byrraju Teja Raju (Sabharwal, Rohit) (Entered: 01/21/2010)

01/21/2010

118 

NOTICE OF APPEARANCE by Rohit Sabharwal on behalf of Byrajju Rama Raju, Jr. (Sabharwal, Rohit) (Entered: 01/21/2010)

01/22/2010

119 

DECLARATION of Sandeep Parekh in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme. (Attachments: # 1 Exhibit A - F, # 2 Exhibit G - M)(Gottlieb, Louis) (Entered: 01/22/2010)

01/22/2010

120 

DECLARATION of VIKRAMADITYA KHANNA in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Exhibit 1-15, # 2 Exhibit 16, part 1, # 3 Exhibit 16, part 2, # 4 Exhibit 17-18, # 5 Exhibit 19-21, # 6 Exhibit 22-29, # 7 Exhibit 30-36, # 8 Exhibit 37-52)(Gottlieb, Louis) (Entered: 01/22/2010)

01/22/2010

121 

FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 137) DECLARATION of Alan I. Ellman in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Exhibit 1-8, # 2 Exhibit 9-25, # 3 Exhibit 26-31, # 4 Exhibit 32-34, # 5 Exhibit 35)(Gottlieb, Louis) Modified on 2/3/2010 (gp). (Entered: 01/22/2010)

01/22/2010

122 

FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 127) MEMORANDUM OF LAW in Opposition re: (67 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (91 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (65 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (96 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (88 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (57 in 1:09-md-02027-BSJ) MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint., (105 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, Brian F Adams. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) Modified on 2/3/2010 (gp). (Entered: 01/22/2010)

01/22/2010

123 

DECLARATION of Sharan Nirmul in Opposition re: (67 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (91 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (65 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (84 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint., (96 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (88 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (57 in 1:09-md-02027-BSJ) MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint., (105 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, Brian F Adams, Sampension KP Livsforsikring A/S, SKAGEN AS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Nirmul, Sharan) (Entered: 01/22/2010)

01/22/2010

124 

MEMORANDUM OF LAW in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Appendix)(Gottlieb, Louis) (Entered: 01/22/2010)

01/25/2010

125 

CERTIFICATE OF SERVICE of Lead Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss on the Basis of Forum Non Conveniens and Lack of Subject Matter Jurisdiction, Declaration of Alan I. Ellman in Opposition to Defendants' Motions to Dismiss on the Basis of Forum Non Conveniens and Lack of Subject Matter Jurisdiction, Declaration of Sandeep Parekh and Declaration of Vikramaditya Khanna. Document filed by Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Gottlieb, Louis) (Entered: 01/25/2010)

01/25/2010

126 

FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 136) MEMORANDUM OF LAW in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint. [CORRECTED]. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Appendix)(Gottlieb, Louis) Modified on 2/3/2010 (gp). (Entered: 01/25/2010)

01/25/2010

127 

MEMORANDUM OF LAW in Opposition re: (67 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (91 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (65 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (84 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint., (96 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (88 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (57 in 1:09-md-02027-BSJ) MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint., (105 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. [CORRECTED COPY]. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, Brian F Adams. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 01/26/2010)

01/26/2010

128 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Keith Fleischman dated 1/19/10 re: Lead plaintiffs respectfully request leave to file an omnibus opposition brief of no more than 50 pages addressing the motions to dismiss under Rule 12(b)(1) and forum non conveniens, and an omnibus brief of no more than 100 pages addressing defendants Rule 12(b)(2) and 12(b)(6) motions. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 1/22/10) Copies faxed By Chambers.(rjm) (Entered: 01/26/2010)

01/26/2010

129 

ORDER. IT IS HEREBY ORDERED that Christopher L. Nelson is admitted to practice pro hac vice as counsel for the Lead Plaintiffs and the Proposed Class in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. granting (103) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (52) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (55) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (51) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (48) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (17) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-00489-BSJ; granting (115) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (31) Motion for Christopher L. Nelson to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 1/25/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 01/26/2010)

01/26/2010

  

Transmission to Attorney Admissions Clerk. Transmitted re: (21 in 1:09-cv-00489-BSJ, 129 in 1:09-md-02027-BSJ, 55 in 1:09-cv-00361-BSJ, 52 in 1:09-cv-00337-BSJ, 59 in 1:09-cv-00330-BSJ, 56 in 1:09-cv-00161-BSJ, 107 in 1:09-cv-00093-BSJ-DFE, 35 in 1:09-cv-03641-BSJ) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 01/26/2010)

01/26/2010

130 

ORDER. On October 8, 2009, Defendants Byrraju Ramalinga Raju, Byrraju Rama Raju, and Srinivas Vadlamani (together, "Defendants") separately moved for permission to proceed in forma pauperis and for appointment of pro bono counsel... The Court finds that Defendants have adequately demonstrated that they are unable to pay costs as described in 28 U.S.C. § 1915, and GRANTS permission to proceed in forma pauperis. Defendants' Motion to appoint pro bono counsel is DENIED at the present time, given that Defendants are incarcerated in a foreign country and it would be unusually difficult for appointed counsel to meet with and otherwise competently represent Defendants under the circumstances... If Defendants wish to renew their motion for court-appointed counsel at a later date l the Court will reconsider the issue at that time. (Signed by Judge Barbara S. Jones on 1/26/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 01/26/2010)

01/26/2010

131 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Sean M. Handler is admitted to practice pro hac vice as counsel for the Global Institutional Investors in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of Court. granting (82) Motion for Sean M. Handler to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (13) Motion for Sean M. Handler to Appear Pro Hac Vice in case 1:09-md-02027-BSJ. (Signed by Judge Barbara S. Jones on 1/25/10) Filed In Associated Cases: 1:09-md-02027-BSJ, 1:09-cv-00093-BSJ-DFE(rjm) (Entered: 01/26/2010)

01/26/2010

  

Transmission to Attorney Admissions Clerk. Transmitted re: (131 in 1:09-md-02027-BSJ, 109 in 1:09-cv-00093-BSJ-DFE) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:09-cv-00093-BSJ-DFE(rjm) (Entered: 01/26/2010)

01/26/2010

132 

CERTIFICATE OF SERVICE of [Corrected] Lead Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss on the Basis of Forum Non Conveniens and Lack of Subject Matter Jurisdiction. Document filed by Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Gottlieb, Louis) (Entered: 01/26/2010)

01/26/2010

133 

CERTIFICATE OF SERVICE of [CORRECTED] Lead Plaintiffs Memorandum of Law in Opposition to the Motions to Dismiss Pursuant to Rules 12(b)(2), 12(b)(5) and 12(b)(6). Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, Brian F Adams. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Nirmul, Sharan) (Entered: 01/26/2010)

01/27/2010

  

CASHIERS OFFICE REMARK on 115 Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 01/13/2010, Receipt Number 891019. (jd) (Entered: 01/27/2010)

01/28/2010

  

CASHIERS OFFICE REMARK on 134 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 01/20/2010, Receipt Number 892303. (jd) (Entered: 01/28/2010)

01/29/2010

135 

ORDERED: That Brian J. Massengill and Dana S. Douglas are hereby admitted to this Court pro hac vice for the purpose of acting as counsel to PwCIL, and for all purposes related to the above-captioned case, and shall abide by the provisions of the Local Rules of this Court and be subject to the disciplinary jurisdiction of the Court pursuant to Local Rule 1.5. ORDER granting (111) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-DFE; granting (59) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (62) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (58) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (55) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (24) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-00489-BSJ; granting (134) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (38) Motion for Brian J. Massengill and Dana S. Douglas to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 1/29/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(db) (Entered: 01/29/2010)

01/29/2010

  

Transmission to Attorney Admissions Clerk. Transmitted re: (59 in 1:09-cv-00361-BSJ, 56 in 1:09-cv-00337-BSJ, 112 in 1:09-cv-00093-BSJ-DFE, 63 in 1:09-cv-00330-BSJ, 25 in 1:09-cv-00489-BSJ, 39 in 1:09-cv-03641-BSJ, 135 in 1:09-md-02027-BSJ, 60 in 1:09-cv-00161-BSJ). Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(db) (Entered: 01/29/2010)

02/01/2010

136 

MEMORANDUM OF LAW in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Appendix)(Gottlieb, Louis) (Entered: 02/01/2010)

02/01/2010

137 

DECLARATION of Alan I. Ellman in Opposition re: 69 MOTION to Dismiss for Forum non Conveniens., 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Exhibit 1-8, # 2 Exhibit 9-25, # 3 Exhibit 26-31, # 4 Exhibit 32-34, # 5 Exhibit 35)(Gottlieb, Louis) (Entered: 02/01/2010)

02/01/2010

138 

CERTIFICATE OF SERVICE of [Second Corrected] Lead Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss on the Basis of Forum Non Conveniens and Lack of Subject Matter Jurisdiction and [Corrected] Declaration of Alan I. Ellman in Opposition to Defendants' Motions to Dismiss on the Basis of Forum Non Conveniens and Lack of Subject Matter Jurisdiction. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Gottlieb, Louis) (Entered: 02/01/2010)

02/03/2010

139 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. PricewaterhouseCoopers Private Limited served on 9/16/2009, answer due 11/9/2009. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 02/03/2010)

02/03/2010

140 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. Lovelock & Lewes served on 9/16/2009, answer due 11/9/2009. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 02/03/2010)

02/24/2010

141 

STIPULATION AND ORDER TO EXTEND TIME AND FOR RELIEF FROM RULE 2.B OF THE COURT'S INDIVIDUAL PRACTICES... The deadline for the Stipulating Corporate Defendants to serve and file Reply Memoranda of Law in Support of the Motions to Dismiss shall be extended to March 12, 2010. Maytas Infra shall serve and file its Reply Memorandum of Law in Further Support of Defendants' Motions to Dismiss by March 19, 2010. The Stipulating Individual Defendants shall serve and file their Reply Memoranda of Law in Further Support of Defendants' Motions to Dismiss by March 24, 2010... and as further set forth regarding procedures to be followed that shall govern the handling of Relief from Rule 2.B of the Court's Individual Practices limiting the length of reply briefs requested by Defendants for certain of the reply briefs. (Replies due by 3/24/2010.) (Signed by Judge Barbara S. Jones on 2/24/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) Modified on 2/24/2010 (rjm). (Entered: 02/24/2010)

02/25/2010

142 

NOTICE OF MOTION AND MOTION for Darren J. Check to Appear Pro Hac Vice. Document filed by The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS, SAY Lead Plaintiff Group, Mineworkers' Pension Scheme, The Public Employees' Retirement System of Mississippi, Mississippi Public Employees' Retirement System. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 03/08/2010)

03/09/2010

  

CASHIERS OFFICE REMARK on 142 Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/01/2010, Receipt Number 895576. (jd) (Entered: 03/09/2010)

03/11/2010

143 

ORDER. IT IS HEREBY ORDERED that Darren Check is admitted to practice pro hac vice as counsel for the Lead Plaintiffs and the Proposed Class in the above captioned case in the United States District Court for the Southern District of New York. granting (114) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00093-BSJ-JLC; granting (62) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00161-BSJ; granting (65) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00330-BSJ; granting (61) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00361-BSJ; granting (58) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00337-BSJ; granting (27) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-00489-BSJ; granting (142) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-md-02027-BSJ; granting (41) Motion for Darren J. Check to Appear Pro Hac Vice in case 1:09-cv-03641-BSJ. (Signed by Judge Barbara S. Jones on 3/9/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 03/11/2010)

03/12/2010

144 

REPLY MEMORANDUM OF LAW in Support re: 57 MOTION to Dismiss Counts VI and VII of the Consolidated Class Action Complaint.. Document filed by PriceWaterHouseCoopers International Limited. (Espana, Mauricio) (Entered: 03/12/2010)

03/12/2010

145 

REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (Sawyer, Laura) (Entered: 03/12/2010)

03/12/2010

146 

REPLY MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 03/12/2010)

03/12/2010

147 

DECLARATION of Aziz Mushabber Ahmadi in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 03/12/2010)

03/12/2010

148 

DECLARATION of Fraser L. Hunter, Jr. in Support re: 69 MOTION to Dismiss for Forum non Conveniens.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37)(Hunter, Fraser) (Entered: 03/12/2010)

03/12/2010

149 

REPLY MEMORANDUM OF LAW in Support re: 65 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Price Waterhouse, Lovelock & Lewes. (Hunter, Fraser) (Entered: 03/12/2010)

03/12/2010

150 

REPLY MEMORANDUM OF LAW in Support re: 67 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by PricewaterhouseCoopers Private Limited. (Hunter, Fraser) (Entered: 03/12/2010)

03/12/2010

151 

CERTIFICATE OF SERVICE. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Hunter, Fraser) (Entered: 03/12/2010)

03/19/2010

152 

REPLY MEMORANDUM OF LAW in Support re: 105 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by Maytas Infra Limited. (Kurtz, Glenn) (Entered: 03/19/2010)

03/22/2010

153 

MOTION to Dismiss for Lack of Jurisdiction., MOTION to Dismiss. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr..(Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

154 

DECLARATION of B. Rama Raju, Jr. in Support re: 153 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

155 

DECLARATION of B. Teja Raju in Support re: 153 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

156 

MEMORANDUM OF LAW in Support re: 153 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

157 

MOTION to Dismiss. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr..(Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

158 

DECLARATION of B. Rama Raju, Jr. in Support re: 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

159 

DECLARATION of B. Teja Raju in Support re: 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

160 

FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 157 MOTION to Dismiss. Part 1. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr. (Sabharwal, Rohit) Modified on 3/23/2010 (db). (Entered: 03/22/2010)

03/22/2010

161 

FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 157 MOTION to Dismiss. Part 2. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr. (Sabharwal, Rohit) Modified on 3/23/2010 (db). (Entered: 03/22/2010)

03/22/2010

162 

MOTION to Dismiss. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr..(Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

163 

DECLARATION of B. Rama Raju, Jr. in Support re: 162 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

164 

DECLARATION of B. Teja Raju in Support re: 162 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

165 

FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 162 MOTION to Dismiss. Part 1. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr. (Sabharwal, Rohit) Modified on 3/23/2010 (db). (Entered: 03/22/2010)

03/22/2010

166 

FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 162 MOTION to Dismiss. Part 2. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr. (Sabharwal, Rohit) Modified on 3/23/2010 (db). (Entered: 03/22/2010)

03/22/2010

167 

DECLARATION of Adam Finkel, Esq. in Support re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sabharwal, Rohit) (Entered: 03/22/2010)

03/22/2010

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rohit Sabharwal to RE-FILE Document 161 Memorandum of Law in Support of Motion, 160 Memorandum of Law in Support of Motion. ERROR(S): Incomplete Document(s), The Document filed as the 161 Memorandum must be added as the part 2 ATTACHMENT to the 160 Memorandum when it is Re-Filed. (db) (Entered: 03/23/2010)

03/22/2010

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Rohit Sabharwal to RE-FILE Document 165 Memorandum of Law in Support of Motion, 166 Memorandum of Law in Support of Motion. ERROR(S): Incomplete Document(s), The Document filed as the 166 Memorandum must be added as the part 2 ATTACHMENT to the 165 Memorandum when it is Re-Filed. (db) (Entered: 03/23/2010)

03/23/2010

168 

MEMORANDUM OF LAW in Support re: 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Attachments: # 1 Memorandum of Law in Support Part 2)(Sabharwal, Rohit) (Entered: 03/23/2010)

03/23/2010

169 

MEMORANDUM OF LAW in Support re: 162 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Attachments: # 1 Memorandum of Law in Support Part 2)(Sabharwal, Rohit) (Entered: 03/23/2010)

03/23/2010

170 

DECLARATION of MAHESH VENKATAKRISHNAN in Support re: (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) (Entered: 03/23/2010)

03/24/2010

171 

REPLY MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint. / Reply Memorandum of Law in Support of Krishna G. Palepu's Motion to Dismiss the Consolidated Class Action Complaint. Document filed by Krishna G. Palepu. (Jacobson, Jeffrey) (Entered: 03/24/2010)

03/24/2010

172 

REPLY MEMORANDUM OF LAW in Support re: 96 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Vinod K. Dham. (Atkinson, Gordon) (Entered: 03/24/2010)

03/24/2010

173 

REPLY MEMORANDUM OF LAW in Support re: 88 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by V.S. Raju. (Warren, Irwin) (Entered: 03/24/2010)

03/24/2010

174 

DECLARATION of Evert J. Christensen in Support re: 91 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Mangalam Srinivasan, M. Rammohan Rao, T.R. Prasad, V.S. Raju, Ram Mynampati. (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)(Warren, Irwin) (Entered: 03/24/2010)

03/24/2010

175 

REPLY MEMORANDUM OF LAW in Support re: 91 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Mangalam Srinivasan, M. Rammohan Rao, T.R. Prasad, V.S. Raju, Ram Mynampati. (Warren, Irwin) (Entered: 03/24/2010)

03/31/2010

176 

SUMMONS RETURNED EXECUTED Summons and Amended Complaint, Mendu Rammihan Rao, Dean Emeritus served. Service was made by mail. Document filed by IN RE: Satyam Computer Services, Ltd., Securities Litigation. (jmi) (Entered: 03/31/2010)

04/01/2010

177 

CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of other than the SDNY, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Barbara S. Jones, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/1/10) (rjm) (Entered: 04/07/2010)

04/08/2010

178 

MEMORANDUM OF LAW in Opposition re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Singer, Steven) (Entered: 04/08/2010)

04/08/2010

179 

DECLARATION of Steven B. Singer in Opposition re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Singer, Steven) (Entered: 04/08/2010)

04/08/2010

180 

DECLARATION of Sandeep Parekh in Opposition re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Singer, Steven) (Entered: 04/08/2010)

04/08/2010

181 

FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 1830 - DECLARATION of Vikramaditya Khanna in Opposition re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 Part 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 - Part 1, # 8 Exhibit 7 - Part 2, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Singer, Steven) Modified on 4/13/2010 (gp). (Entered: 04/08/2010)

04/08/2010

182 

CERTIFICATE OF SERVICE. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Singer, Steven) (Entered: 04/09/2010)

04/09/2010

183 

DECLARATION of Vikramaditya Khanna in Opposition re: 162 MOTION to Dismiss., 153 MOTION to Dismiss for Lack of Jurisdiction., 157 MOTION to Dismiss.. Document filed by Sampension KP Livsforsikring A/S, SKAGEN AS, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7 - Part 1, # 9 Exhibit 7 - Part 2, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11)(Singer, Steven) (Entered: 04/09/2010)

04/13/2010

184 

MOTION for Katherine C. Den Bleyker to Withdraw as Attorney. Document filed by Investor Group Satyam.(Den Bleyker, Katherine) (Entered: 04/13/2010)

04/13/2010

185 

DECLARATION of Katherine C. Den Bleyker in Support re: 184 MOTION for Katherine C. Den Bleyker to Withdraw as Attorney.. Document filed by Investor Group Satyam. (Den Bleyker, Katherine) (Entered: 04/13/2010)

04/15/2010

186 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Adam Finkel dated 4/14/2010 re: Accordingly, the Maytas Defendants request a one-week extension in which to file reply papers, making the reply papers due on April 23, 2010. The undersigned has contacted plaintiff's attorneys, and they all consented to this short extension. ENDORSEMENT: SO ORDERED. (Signed by Judge Barbara S. Jones on 4/15/2010) (rw) (Entered: 04/15/2010)

04/16/2010

187 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Louis Gottlieb dated 4/7/10 re: Lead plaintiff asks permission to file, in opposition to 3 moving briefs totaling 60 pages, one omnibus brief of no more than 35 pages; Lead Plaintiffs response to the Maytas Defendants' Motions would be due by 4/8/10. ENDORSEMENT: Application granted. SO ORDERED. Set Deadlines as to (157 in 1:09-md-02027-BSJ). MOTION to Dismiss. (153 in 1:09-md-02027-BSJ) MOTION to Dismiss for Lack of Jurisdiction. (162 in 1:09-md-02027-BSJ) MOTION to Dismiss: (Responses due by 4/8/2010) (Signed by Judge Barbara S. Jones on 4/12/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(db) (Entered: 04/16/2010)

04/22/2010

188 

ORDER. IT IS ORDERED that Jones Day be substituted for Wachtell as attorneys of record for Defendant Satyam. IT IS FURTHER ORDERED that the appearance of Jones Day as counsel in this case shall be entered on the Court's docket. A notation of Jayant W. Tambe, Geoffrey S. Stewart, David L. Carden, Laura W. Sawyer and Mahesh Venkatakrishnan of Jones Day, located at 222 E. 41st Street, New York, NY 10016, will be made on the roll of attorneys for the above-captioned case. IT IS FURTHER ORDERED that a copy of this Order shall be served upon all counsel of record in this case. (Signed by Judge Barbara S. Jones on 4/21/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 04/23/2010)

04/23/2010

189 

REPLY MEMORANDUM OF LAW in Support re: 162 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 04/23/2010)

04/23/2010

190 

REPLY MEMORANDUM OF LAW in Support re: 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 04/23/2010)

04/23/2010

191 

DECLARATION of Adam Finkel, Esq. in Support re: 157 MOTION to Dismiss.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Attachments: # 1 Supplement Rebuttal Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Sabharwal, Rohit) (Entered: 04/23/2010)

04/23/2010

192 

REPLY MEMORANDUM OF LAW in Support re: 153 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 04/23/2010)

04/28/2010

193 

ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Heather Marla Tashman for Aberdeen Claims Administration, Inc. admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 4/28/10) (db) (Entered: 04/28/2010)

04/28/2010

194 

ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Keith R. Dutill for Aberdeen Claims Administration, Inc. admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 4/28/10) (db) (Entered: 04/28/2010)

04/28/2010

195 

ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Joseph Thomas Kelleher for Aberdeen Claims Administration, Inc. admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 4/28/10) (db) (Entered: 04/28/2010)

04/28/2010

196 

ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Neal Robert Troum for Aberdeen Claims Administration, Inc., William E. Mahoney, Jr for Aberdeen Claims Administration, Inc. admitted Pro Hac Vice. (Signed by Judge Barbara S. Jones on 4/28/10) (db) (Entered: 04/28/2010)

04/29/2010

  

CASHIERS OFFICE REMARK on 194 Order Admitting Attorney Pro Hac Vice, 193 Order Admitting Attorney Pro Hac Vice, 195 Order Admitting Attorney Pro Hac Vice, 196 Order Admitting Attorney Pro Hac Vice in the amount of $125.00, paid on 04/21/2010, Receipt Number 901429. (jd) (Entered: 04/29/2010)

05/12/2010

197 

ORDER: Accordingly, Defendants are directed to go forward with anymotion to dismiss Plaintiff Aberdeen on grounds of forum non conveniens or on any other grounds they believe will be necessary in addition to those set forth in existing briefing As Defendants have advised the Court that any motion to dismiss the Aberdeen complaint under Rule 12(b) (6) would be substantially similar to those already filed in the above captioned matter, the Court does not anticipate lengthy briefing on grounds other than forum non conveniens. Defendants are ordered to file any motions to dismiss Plaintiff Aberdeen by may 17, 2010. Aberdeen will file any response to any motions to dismiss filed by Defendants by June 7, 2010. defendants may file a reply in connection with a motion to dismiss by June 17, 2010. So Ordered (Signed by Judge Barbara S. Jones on 5/12/2010) (js) (Entered: 05/12/2010)

05/14/2010

198 

AFFIDAVIT of Byrraju Rama Raju and motion for dismissal of the Class Action Complaint. Document filed by B. Rama Raju. (Received on January 22, 2010. (rjm) Modified on 6/10/2010 (ad). (Entered: 05/14/2010)

05/14/2010

199 

AFFIDAVIT of Byrraju Ramalinga Raju and motion for dismissal of the Class Action Complaint. Document filed by B. Ramalinga Raju. (Received on January 22, 2010) (rjm) Modified on 6/10/2010 (ad). (Entered: 05/14/2010)

05/14/2010

200 

AFFIDAVIT of Srinivas Vadlamani and motion for dismissal of the Class Action Complaint. Document filed by Srinivas Vadlamani. (Received on January 22, 2010). (rjm) Modified on 6/10/2010 (ad). (Entered: 05/14/2010)

05/14/2010

201 

CERTIFICATE OF SERVICE of Summons and Amended Complaint,,. T.R. Prasad served on 11/23/2009, answer due 12/14/2009. Service was accepted by Tata Ramachandra Prasad. Document filed by Sampension KP Livsforsikring A/S; SKAGEN AS; Mineworkers' Pension Scheme; Mississippi Public Employees' Retirement System. (Ellman, Alan) (Entered: 05/14/2010)

05/17/2010

202 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Mahesh Venkatakrishnan dated 5/13/10 re: Defendants respectfully request a brief extension of time of three days until 5/20/10 to dismiss the Aberdeen Complaint on any grounds other than forum non conveniens. Defendants have conferred with counsel for Aberdeen, who has consented to this request. ENDORSEMENT: Application granted., (Motions to dismiss on grounds other than forum non conveniens due by 5/20/2010.) (Signed by Judge Barbara S. Jones on 5/14/10) (rjm) (Entered: 05/17/2010)

05/17/2010

203 

MOTION to Dismiss. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/17/2010)

05/17/2010

204 

MEMORANDUM OF LAW in Support re: (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/17/2010)

05/17/2010

205 

DECLARATION of Fraser L. Hunter, Jr., Esq. in Support re: (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit Certificate of Service)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/17/2010)

05/20/2010

206 

MOTION to Dismiss. Document filed by PriceWaterHouseCoopers International Limited, Pricewaterhousecoopers International Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 05/20/2010)

05/20/2010

207 

MEMORANDUM OF LAW in Support re: (206 in 1:09-md-02027-BSJ, 32 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by PriceWaterHouseCoopers International Limited, Pricewaterhousecoopers International Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 05/20/2010)

05/20/2010

208 

MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/20/2010)

05/20/2010

209 

MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc... Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/20/2010)

05/20/2010

210 

DECLARATION of Fraser L. Hunter, Jr., Esq. in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc... Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit Certificate of Service)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/20/2010)

05/20/2010

211 

MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.. (CORRECTED ). Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/20/2010)

05/20/2010

212 

MOTION to Dismiss. Document filed by Satyam Computer Services Ltd..Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 05/20/2010)

05/20/2010

213 

MEMORANDUM OF LAW in Support re: (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss.. Document filed by Satyam Computer Services Ltd.. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 05/20/2010)

05/20/2010

214 

DECLARATION of Laura W. Sawyer in Support re: (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss.. Document filed by Satyam Computer Services Ltd., Saytam Computer Services Limited. (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)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sawyer, Laura) (Entered: 05/20/2010)

06/07/2010

215 

MEMORANDUM OF LAW in Opposition re: 203 MOTION to Dismiss.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Certificate of Service)(Kelleher, Joseph) (Entered: 06/07/2010)

06/07/2010

216 

MEMORANDUM OF LAW in Opposition re: 212 MOTION to Dismiss.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Certificate of Service)(Kelleher, Joseph) (Entered: 06/07/2010)

06/07/2010

217 

MEMORANDUM OF LAW in Opposition re: 206 MOTION to Dismiss.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Certificate of Service)(Kelleher, Joseph) (Entered: 06/07/2010)

06/07/2010

218 

MEMORANDUM OF LAW in Opposition re: 208 MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc... Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Certificate of Service)(Kelleher, Joseph) (Entered: 06/07/2010)

06/07/2010

219 

DECLARATION of William E. Mahoney, Jr., Esquire in Opposition re: 206 MOTION to Dismiss., 203 MOTION to Dismiss.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Kelleher, Joseph) (Entered: 06/07/2010)

06/17/2010

220 

REPLY MEMORANDUM OF LAW in Support re: 206 MOTION to Dismiss.. Document filed by PriceWaterHouseCoopers International Limited. (Espana, Mauricio) (Entered: 06/17/2010)

06/17/2010

221 

DECLARATION of Mauricio A. Espana in Support re: 206 MOTION to Dismiss.. Document filed by PriceWaterHouseCoopers International Limited. (Attachments: # 1 Exhibit)(Espana, Mauricio) (Entered: 06/17/2010)

06/17/2010

222 

REPLY MEMORANDUM OF LAW in Support re: (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 06/17/2010)

06/17/2010

223 

DECLARATION of Fraser L. Hunter, Jr. (Rebuttal) in Support re: (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 06/17/2010)

06/17/2010

224 

REPLY MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc... Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 06/17/2010)

06/17/2010

225 

CERTIFICATE OF SERVICE. Document filed by Price Waterhouse, PricewaterhouseCoopers Private Limited, Lovelock & Lewes. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 06/17/2010)

06/17/2010

226 

REPLY MEMORANDUM OF LAW in Support re: (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss.. Document filed by Satyam Computer Services Ltd.. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 06/17/2010)

08/16/2010

227 

STIPULATION AND ORDER. On or before August 25, 2010, the Stipulating Defendants shall file and serve a supplemental brief concerning the implications of Morrison on the claims asserted in the Class Action and the Aberdeen Action. On or before September 27, 2010, Lead Plaintiffs and Aberdeen shall file and serve their responses to the supplemental brief filed and served by the Stipulating Defendants. On or before October 7, 2010, the Stipulating Defendants shall file and serve a reply brief addressing the responses by Lead Plaintiffs and Aberdeen. (Responses due by 9/27/2010, Replies due by 10/7/2010.) (Signed by Judge Barbara S. Jones on 8/14/10) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(rjm) (Entered: 08/16/2010)

08/25/2010

228 

FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., (206 in 1:09-md-02027-BSJ, 32 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss.. Document filed by Vinod K. Dham, Lovelock & Lewes, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, Price Waterhouse, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers Private Limited, M. Rammohan Rao, Satyam Computer Services Ltd., Mangalam Srinivasan. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) Modified on 9/2/2010 (lb). (Entered: 08/25/2010)

08/25/2010

229 

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., (206 in 1:09-md-02027-BSJ, 32 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss.. Document filed by Vinod K. Dham, Lovelock & Lewes, Krishna G. Palepu, T.R. Prasad, Price Waterhouse, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers Private Limited, V.S. Raju, M. Rammohan Rao, Satyam Computer Services Ltd., Mangalam Srinivasan. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) (Entered: 08/25/2010)

08/25/2010

230 

DECLARATION of Mahesh Venkatakrishnan in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss., (206 in 1:09-md-02027-BSJ, 32 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Ram Mynampati, Krishna G. Palepu, T.R. Prasad, Price Waterhouse, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers Private Limited, V.S. Raju, M. Rammohan Rao, Satyam Computer Services Ltd., Mangalam Srinivasan. (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)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) (Entered: 08/25/2010)

08/25/2010

231 

DECLARATION of Evert J. Christensen in Support re: 91 MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Ram Mynampati, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Warren, Irwin) (Entered: 08/25/2010)

08/30/2010

232 

MOTION to Withdraw As Counsel of Record. Document filed by Maytas Infra Limited.(Kurtz, Glenn) (Entered: 08/30/2010)

08/30/2010

233 

DECLARATION of Nandan Nelivigi in Support re: 232 MOTION to Withdraw As Counsel of Record.. Document filed by Maytas Infra Limited. (Kurtz, Glenn) (Entered: 08/30/2010)

09/02/2010

234 

MEMO ENDORSEMENT granting (232) Motion to Withdraw as Counsel of Record in case 1:09-md-02027-BSJ. ENDORSEMENT: Application is granted. (Signed by Judge Barbara S. Jones on 9/2/2010) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jar) (Entered: 09/02/2010)

09/27/2010

235 

SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 208 MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., 206 MOTION to Dismiss., 203 MOTION to Dismiss., 212 MOTION to Dismiss.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Certificate of Service)(Kelleher, Joseph) (Entered: 09/27/2010)

09/27/2010

236 

SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 208 MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., 203 MOTION to Dismiss., 212 MOTION to Dismiss., 206 MOTION to Dismiss., 84 MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Certificate of Service)(Fleischman, Keith) (Entered: 09/27/2010)

10/07/2010

237 

SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., (67 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (91 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (65 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss., (84 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint., (96 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (88 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint. Joint Supplemental. Document filed by Satyam Computer Services Ltd., Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited, Pricewaterhousecoopers International Limited, Vinod K. Dham, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) (Entered: 10/07/2010)

10/07/2010

238 

DECLARATION of Mahesh Venkatakrishnan in Support re: (208 in 1:09-md-02027-BSJ, 34 in 1:10-cv-02877-BSJ) MOTION to Dismiss The First Amended Complaint of Aberdeen Claims Administration, Inc.., (51 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (203 in 1:09-md-02027-BSJ, 29 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (38 in 1:10-cv-02877-BSJ, 212 in 1:09-md-02027-BSJ) MOTION to Dismiss., (67 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (206 in 1:09-md-02027-BSJ, 32 in 1:10-cv-02877-BSJ) MOTION to Dismiss., (91 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (65 in 1:09-md-02027-BSJ) MOTION to Dismiss the Consolidated Class Action Complaint., (84 in 1:09-md-02027-BSJ) MOTION to Dismiss / Notice of Motion to Dismiss the Consolidated Class Action Complaint., (96 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint., (88 in 1:09-md-02027-BSJ) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Satyam Computer Services Ltd., Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited, Pricewaterhousecoopers International Limited, Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao. (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)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Venkatakrishnan, Mahesh) (Entered: 10/07/2010)

11/04/2010

239 

NOTICE of Withdrawal of Appearance. Document filed by SKAGEN AS, Sampension KP Livsforsikring A/S. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Nirmul, Sharan) (Entered: 11/04/2010)

11/18/2010

240 

NOTICE OF APPEARANCE by Stuart A. Mack on behalf of Maytas Infra Limited Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Mack, Stuart) (Entered: 11/18/2010)

12/14/2010

241 

MOTION to Amend/Correct the Consolidated Class Complaint Pursuant to Rule 15(a). Document filed by Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 12/14/2010)

12/14/2010

242 

MEMORANDUM OF LAW in Support re: (129 in 1:09-cv-00093-BSJ-JLC, 76 in 1:09-cv-00161-BSJ, 75 in 1:09-cv-00361-BSJ, 55 in 1:09-cv-03641-BSJ, 66 in 1:10-cv-02877-BSJ, 79 in 1:09-cv-00330-BSJ, 41 in 1:09-cv-00489-BSJ, 241 in 1:09-md-02027-BSJ, 72 in 1:09-cv-00337-BSJ) MOTION to Amend/Correct the Consolidated Class Complaint Pursuant to Rule 15(a). MOTION to Amend/Correct the Consolidated Class Complaint Pursuant to Rule 15(a).. Document filed by Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 12/14/2010)

12/15/2010

243 

NOTICE OF APPEARANCE by Michael Howard Rogers on behalf of Mineworkers' Pension Scheme (Rogers, Michael) (Entered: 12/15/2010)

12/15/2010

244 

NOTICE OF APPEARANCE by Felicia Yvonne Mann on behalf of Mineworkers' Pension Scheme (Mann, Felicia) (Entered: 12/15/2010)

12/23/2010

245 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Stanley J. Parzen dated 12/17/2010 re: Requesting that the Court suspend briefing on the pending motion to amend the complaint and direct that the parties to the case inform the Court by January 14, 2011 as to their respective positions on the amendment. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge P. Kevin Castel, Part I, on 12/23/2010) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jpo) (Entered: 12/23/2010)

01/07/2011

246 

MOTION to Amend/Correct First Amended Complaint. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Text of Proposed Order)(Kelleher, Joseph) (Entered: 01/07/2011)

01/07/2011

247 

MEMORANDUM OF LAW in Support re: 246 MOTION to Amend/Correct First Amended Complaint.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Exhibit A)(Kelleher, Joseph) (Entered: 01/07/2011)

01/20/2011

248 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Law Firm of Mayer Brown LLP dated 1/14/11 re: All parties have agreed to request the Court to extend the period for the parties to report to the Court to January 31, 2011. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 1/20/11) (djc) (Entered: 01/20/2011)

01/24/2011

249 

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 246 MOTION to Amend/Correct First Amended Complaint.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Exhibit 1 (Revised Proposed Order), # 2 Exhibit 2 (Revised Proposed Second Amended Complaint))(Kelleher, Joseph) (Entered: 01/24/2011)

02/05/2011

250 

ORDER: The parties are directed to appear in Courtroom 17C of the United States District Court, 500 Pearl Street, New York, NY 10007 on February 18, 2011 at 3:00 p.m. for a status conference. SO ORDERED. (Signed by Judge Barbara S. Jones on 2/5/2011) (lnl) (Entered: 02/07/2011)

02/05/2011

  

Set Hearings: Status Conference set for 2/18/2011 at 03:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Barbara S. Jones. (lnl) (Entered: 02/07/2011)

02/16/2011

251 

ORDER: Upon review of the proposed amended complaints and in view of the strong policy that leave to amend "should be granted freely," see Abbatiello v. Monsanto Co., 571 F. Supp. 2d 548, 552-53 (S.D.N.Y. 2008) (citations omitted), Plaintiffs' applications to file amended complaints are GRANTED. All pending motions to dismiss are therefore DISMISSED as moot. The status conference scheduled for February 18, 2011 is cancelled. SO ORDERED. (Signed by Judge Barbara S. Jones on 2/15/2011) (lnl) (Entered: 02/16/2011)

02/16/2011

252 

NOTICE of Settlement with Defendant Satyam Computer Services Ltd.. Document filed by Sampension KP Livsforsikring A/S, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 02/16/2011)

02/17/2011

253 

FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT amending 19 Amended Complaint,, against Vinod K. Dham, Lovelock & Lewes, Maytas Infra Limited, Maytas Properties, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers Private Limited, B. Ramalinga Raju, Byrraju Teja Raju, V.S. Raju, Byrajju Rama Raju, Jr., M. Rammohan Rao, Satyam Computer Services Ltd., Mangalam Srinivasan, Vadlamani Srinivas, PricewaterhouseCoopers LLP with JURY DEMAND.Document filed by The Public Employees' Retirement System of Mississippi, Mineworkers' Pension Scheme, Sampension KP Livsforsikring A/S, SKAGEN AS, Brian F Adams. This document applied to all actions. Related document: 19 Amended Complaint,, filed by Sampension KP Livsforsikring A/S, Mineworkers' Pension Scheme, Brian F Adams, SKAGEN AS, The Public Employees' Retirement System of Mississippi.(mro) (Entered: 02/18/2011)

02/17/2011

  

SUMMONS ISSUED as to Vinod K. Dham, Lovelock & Lewes, Maytas Infra Limited, Maytas Properties, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers Private Limited, B. Ramalinga Raju, Byrraju Teja Raju, V.S. Raju, Byrajju Rama Raju, Jr., M. Rammohan Rao, Satyam Computer Services Ltd., Mangalam Srinivasan, Vadlamani Srinivas, PricewaterhouseCoopers LLP (mro) (Entered: 02/18/2011)

02/18/2011

254 

SECOND AMENDED COMPLAINT against S. Gopalakrishnan, Lovelock & Lewes, Maytas Infra Limited, Maytas Properties, Price Waterhouse, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers LLP, PricewaterhouseCoopers Private Limited, B. Rama Raju, B. Ramalinga Raju, Byrraju Teja Raju, Byrajju Rama Raju, Jr., Satyam Computer Services Ltd., Srinival Talluri, Srinivas Vadlamani.Document filed by Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust, Aberdeen Claims Trust II. ***This document also applies to 10-cv-2877.(mro) (ama). (Entered: 02/22/2011)

02/18/2011

  

SUMMONS ISSUED as to S. Gopalakrishnan, Lovelock & Lewes, Maytas Infra Limited, Maytas Properties, Price Waterhouse, PriceWaterHouseCoopers International Limited, PricewaterhouseCoopers LLP, PricewaterhouseCoopers Private Limited, B. Rama Raju, B. Ramalinga Raju, Byrraju Teja Raju, Byrajju Rama Raju, Jr., Satyam Computer Services Ltd., Srinival Talluri, Srinivas Vadlamani. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(mro) (Entered: 02/22/2011)

02/22/2011

  

***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Keith R. Dutill for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 254 Amended Complaint,, to: case_openings@nysd.uscourts.gov. (mro) (Entered: 02/22/2011)

02/22/2011

255 

MOTION to Approve Settlement with Satyam Computer Services Ltd.; Certification of the Class for Purposes of Settlement and Approval of Notice to the Class. Document filed by Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 02/22/2011)

02/22/2011

256 

MEMORANDUM OF LAW in Support re: (83 in 1:09-cv-00330-BSJ, 59 in 1:09-cv-03641-BSJ, 80 in 1:09-cv-00161-BSJ, 45 in 1:09-cv-00489-BSJ, 76 in 1:09-cv-00337-BSJ, 70 in 1:10-cv-02877-BSJ, 79 in 1:09-cv-00361-BSJ, 133 in 1:09-cv-00093-BSJ-JLC, 255 in 1:09-md-02027-BSJ) MOTION to Approve Settlement with Satyam Computer Services Ltd.; Certification of the Class for Purposes of Settlement and Approval of Notice to the Class.. Document filed by Mineworkers' Pension Scheme, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(Kessler, David) (Entered: 02/22/2011)

03/03/2011

257 

STIPULATION AND AGREED SCHEDULING ORDER: IT IS HEREBY STIPULATED AND AGREED, THAT: The Maytas Defendants will answer, move to dismiss, or otherwise respond to the FAC no later than 45 days after the entry of this Order. If motion(s) to dismiss the FAC are filed by the Maytas Defendants, Lead Plaintiffs will file their opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and the Maytas Defendants will have no more than 20 days thereafter to reply. The Director Defendants will answer, move to dismiss, or otherwise respond to the FAC no later than 45 day after the entry of this Order. If motion(s) to dismiss the FAC are filed by the Director Defendants, Lead Plaintiffs will their opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and the Director Defendants will have no more than 20 days thereafter to reply. The PwC Entity Defendants will answer, move to dismiss, or otherwise respond to the FAC no later than 60 days after the entry of this Order. If motion(s) to dismiss the FAC are filed by the PwC Entity Defendants, Lead Plaintiffs will file their opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and the PwC Entity Defendants will have no more than 30 days thereafter to reply. (Signed by Judge Barbara S. Jones on 3/3/2011) (mro) (Entered: 03/04/2011)

03/09/2011

258 

STIPULATION AND AGREED SCHEDULING ORDER: Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju, and Byrraju Rama Raju, Jr. will answer, move to dismiss, or otherwise respond to the Aberdeen SAC no later than 45 days after the FAC Order date. If motion(s) to dismiss the Aberdeen SAC are filed by the Maytas Defendants, Aberdeen will file its opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and the Maytas Defendants will have no more than 20 days thereafter to reply. Satyam Computer Services Limited will answer, move to dismiss, or otherwise respond to the Aberdeen SAC no later than 60 days after the FAC Order date. If motion(s) to dismiss the Aberdeen SAC are filed by Satyam, Aberdeen will file its opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and Satyam will have no more than 30 days thereafter to reply. PricewaterhouseCoopers International Limited, PricewaterhouseCoopers Private Limited, Lovelock & Lewes, PriceWaterhouseCoopers, LLP will answer, move to dismiss, or otherwise respond to the Aberdeen SAC no later than 60 days after the FAC Order date. If motion(s) to dismiss the Aberdeen SAC are filed by the PwC Defendants, Aberdeen will files its opposition(s) to the motion(s) no later than 45 days after the filing of the motion(s), and the PwC Defendants will have no more than 30 days thereafter to reply. (Signed by Judge Barbara S. Jones on 3/8/2011) (tro) (Entered: 03/09/2011)

03/21/2011

259 

AMENDED PRELIMINARY APPROVAL ORDER PROVIDING FOR NOTICE AND HEARING IN CONNECTION WITH PROPOSED CLASS ACTION SETTLEMENT WITH SATYAM COMPUTER SERVICES. 1. The Court has reviewed the Stipulation and preliminarily finds the Settlement set forth therein to be fair, reasonable and adequate, subject to further consideration at the Settlement Hearing described below. A hearing (the "Settlement Hearing") pursuant to Rule 23(e) of the Federal Rules of Civil Procedure is hereby scheduled to be held before the Court on Sept.8, 2011 at 3:00 p.m. for the purposes as set forth herein. (Signed by Judge Barbara S. Jones on 3/21/11) (djc) (Entered: 03/21/2011)

03/21/2011

  

Set Deadlines/Hearings: Settlement Conference set for 9/8/2011 at 03:00 PM before Judge Barbara S. Jones. (djc) (Entered: 03/21/2011)

04/05/2011

260 

ORDER. The Motion to Amend/Correct the Consolidated Class Complaint Pursuant to Rule 15(a) (document number 129) has been resolved by an Order (document number 251) filed in the Consolidated Action, 09-md-2027. The Motion for (1) Preliminary Approval of Settlement with Satyam Computer Services Ltd., (2) Certification of the Class for Purposes of Settlement and (3) Approval of Notice to the Class (document number 133) has been resolved by an Order (document number 259) filed in the Consolidated Action, 09-md-2027. Granting (129) Motion to Amend/Correct ; Granting (133) Motion to Approve in case 1:09-cv-00093-BSJ-JLC; Granting (255) Motion to Approve in case 1:09-md-02027-BSJ. (Signed by Judge Barbara S. Jones on 4/5/11) Filed In Associated Cases: 1:09-md-02027-BSJ, 1:09-cv-00093-BSJ-JLC(rjm) (Entered: 04/06/2011)

04/15/2011

261 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Counsel for Lead Plaintiffs dated 4/15/2011 re: request that the Court grant us a brief extension until 4/29/2011 with respect to the preliminary approval order to finalize the exhibits. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 4/15/2011) (jar) Modified on 4/15/2011 (jar). (Entered: 04/15/2011)

04/18/2011

262 

STIPULATION AND AGREED SCHEDULING ORDER: The date that Maytas Defendants will answer, move to dismiss, or otherwise respond to the FAC, after entry of this Order, is hereby extended from April 18, 2011 to April 29, 2011. If motion(s) to dismiss the FAC are filed by the Maytas Defendants, Lead Plaintiffs will file their opposition(s) to the motion(s) no later than 45 days after the filing of the Maytas Defendants' motion(s), and the Maytas Defendants will have no more than 20 days after the filing of the Lead Plaintiffs' opposition(s) to reply. ENDORSEMENT: Application granted. SO ORDERED. Maytas Infra Limited answer due 4/29/2011; Maytas Properties answer due 4/29/2011. (Signed by Judge Barbara S. Jones on 4/18/2011) (lnl) (Entered: 04/18/2011)

04/18/2011

263 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Irwin H. Warren, dated 4/15/2011, re: We represent five of the seven former members of the Board of Directors of Satyam Computer Services Ltd. ("Satyam") who are named as defendants in this action (collectively, the "Directors"): Mangalam Srinivasan; Ram Mynampati; M. Ramrnohan Rao; T.R. Prasad; and V.S. Raju. The two additional Directors -- Krishna G. Palepu and Vinod K. Dham -- are represented by Debevoise & Plimpton LLP and Cooley LLP, respectively. I am writing on behalf of all of the Directors' counsel to request leave to submit an oversize brief, not in excess of 40 pages, in support of our clients' motion. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Barbara S. Jones on 4/18/2011) (lnl) (Entered: 04/18/2011)

04/18/2011

264 

MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint. Document filed by Vinod K. Dham.(Atkinson, Gordon) (Entered: 04/18/2011)

04/18/2011

265 

MEMORANDUM OF LAW in Support re: 264 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint.. Document filed by Vinod K. Dham. (Atkinson, Gordon) (Entered: 04/18/2011)

04/18/2011

266 

MOTION to Dismiss the First Amended Consolidated Complaint. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan.(Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

267 

MEMORANDUM OF LAW in Support re: 266 MOTION to Dismiss the First Amended Consolidated Complaint.. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

268 

DECLARATION of Evert J. Christensen in Support re: 266 MOTION to Dismiss the First Amended Consolidated Complaint.. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

269 

MOTION to Dismiss the First Amended Consolidated Class Action Complaint. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan.(Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

270 

DECLARATION of Evert J. Christensen in Support re: 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 10, # 10 Exhibit 12)(Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

271 

MEMORANDUM OF LAW in Support re: 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Warren, Irwin) (Entered: 04/18/2011)

04/18/2011

272 

SEALED DOCUMENT placed in vault.(nm) (Entered: 04/19/2011)

04/19/2011

273 

STIPULATION AND AGREED SCHEDULING ORDER: It is hereby Stipulated and agreed that the time for Maytas defendants to answer, move to dismiss, or otherwise respond to the SAC, is hereby extended through and until 4/29/11 (Signed by Judge Barbara S. Jones on 4/19/2011) Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(jfe) (Entered: 04/19/2011)

04/19/2011

  

Set/Reset Deadlines: Byrraju Teja Raju answer due 4/29/2011; Byrajju Rama Raju, Jr. answer due 4/29/2011. (jfe) (Entered: 04/19/2011)

04/22/2011

274 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Irwim H. Warren dated 4/19/2011 re: Directors respectfully request that the Court permit Exhibits 4 and 11 to be filed and maintained under seal. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 4/19/2011) (jpo) Modified on 4/26/2011 (jpo). (Entered: 04/22/2011)

04/29/2011

275 

NOTICE of Filing of Stipulation and Agreement of Settlement Between Lead Plaintiffs and the PwC Entities. Document filed by Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit 1)(Singer, Steven) (Entered: 04/29/2011)

04/29/2011

276 

MOTION to Approve (I) Preliminary Approval Of Settlement with the PwC Entities, (II) Certification of the Class for Purposes of Settlement and (III) Approval of Notice to the Class. Document filed by Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Singer, Steven) (Entered: 04/29/2011)

04/29/2011

277 

MEMORANDUM OF LAW in Support re: 276 MOTION to Approve (I) Preliminary Approval Of Settlement with the PwC Entities, (II) Certification of the Class for Purposes of Settlement and (III) Approval of Notice to the Class. MOTION to Approve (I) Preliminary Approval Of Settlement with the PwC Entities, (II) Certification of the Class for Purposes of Settlement and (III) Approval of Notice to the Class.. Document filed by Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Singer, Steven) (Entered: 04/29/2011)

04/29/2011

278 

NOTICE of Filing of Revised Exhibits to the Satyam Settlement Preliminary Approval Order. Document filed by Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Singer, Steven) (Entered: 04/29/2011)

04/29/2011

279 

MOTION to Dismiss for lack of personal jurisdiction. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

280 

MEMORANDUM OF LAW in Support re: (73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

281 

MOTION to Dismiss for forum non conveniens. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

282 

MEMORANDUM OF LAW in Support re: (75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

283 

MOTION to Dismiss for failure to state a cause of action. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

284 

MEMORANDUM OF LAW in Support re: (77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

285 

DECLARATION of Maturi Sreemannarayana in Support re: (77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action., (73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Properties. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

286 

DECLARATION of B. Teja Raju in Support re: (77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action., (73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Byrraju Teja Raju. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

287 

DECLARATION of B. Rama Raju, Jr. in Support re: (77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action., (73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Byrraju Rama Raju, Jr. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

288 

DECLARATION of Adam Finkel, Esq. in Support re: (77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action., (73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrraju Rama Raju, Jr. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sabharwal, Rohit) (Entered: 04/29/2011)

04/29/2011

289 

MOTION to Dismiss for lack of personal jurisdiction. Document filed by Maytas Infra Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

290 

MEMORANDUM OF LAW in Support re: (83 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction.. Document filed by Maytas Infra Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

291 

MOTION to Dismiss for forum non conveniens. Document filed by Maytas Infra Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

292 

MEMORANDUM OF LAW in Support re: (85 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Infra Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

293 

MOTION to Dismiss for failure to state a cause of action. Document filed by Maytas Infra Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

294 

MEMORANDUM OF LAW in Support re: (87 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action.. Document filed by Maytas Infra Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

295 

DECLARATION of Sastry Kuppa in Support re: (85 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens., (83 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (87 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action.. Document filed by Maytas Infra Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

04/29/2011

296 

DECLARATION of Stuart A. Mack, Esq. in Support re: (85 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens., (83 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction., (87 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action.. Document filed by Maytas Infra Limited. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Mack, Stuart) (Entered: 04/29/2011)

05/02/2011

297 

NOTICE OF APPEARANCE by Michael P. Carroll on behalf of PricewaterhouseCoopers LLP Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Carroll, Michael) (Entered: 05/02/2011)

05/02/2011

298 

NOTICE OF APPEARANCE by Michael S. Flynn on behalf of PricewaterhouseCoopers LLP Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Flynn, Michael) (Entered: 05/02/2011)

05/02/2011

299 

NOTICE OF APPEARANCE by Gina Caruso on behalf of PricewaterhouseCoopers LLP Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Caruso, Gina) (Entered: 05/02/2011)

05/02/2011

300 

NOTICE OF APPEARANCE by Daniel Jonathan O'Neill on behalf of PricewaterhouseCoopers LLP Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(O'Neill, Daniel) (Entered: 05/02/2011)

05/02/2011

301 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PricewaterhouseCoopers LLP.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Carroll, Michael) (Entered: 05/02/2011)

05/03/2011

302 

MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

303 

MEMORANDUM OF LAW in Support re: (96 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

304 

MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

305 

MEMORANDUM OF LAW in Support re: (304 in 1:09-md-02027-BSJ, 98 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

306 

DECLARATION of Fraser L. Hunter, Jr. in Support re: (304 in 1:09-md-02027-BSJ, 98 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens)., (302 in 1:09-md-02027-BSJ, 96 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

307 

MOTION to Dismiss the Second Amended Complaint. Document filed by PricewaterhouseCoopers LLP.(Flynn, Michael) (Entered: 05/03/2011)

05/03/2011

308 

MEMORANDUM OF LAW in Support re: 307 MOTION to Dismiss the Second Amended Complaint.. Document filed by PricewaterhouseCoopers LLP. (Flynn, Michael) (Entered: 05/03/2011)

05/03/2011

309 

CERTIFICATE OF SERVICE. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

310 

CERTIFICATE OF SERVICE. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 05/03/2011)

05/03/2011

311 

CERTIFICATE OF SERVICE of Notice of Motion to Dismiss the Second Amended Complaint and Memorandum of Law of PricewaterhouseCoopers LLP in Support of Its Motion to Dismiss the Second Amended Complaint served on Sundari R. Pisupati, P. Raviprasad and Minakshi Shukla on May 3, 2011. Document filed by PricewaterhouseCoopers LLP. (O'Neill, Daniel) (Entered: 05/03/2011)

05/03/2011

312 

MOTION to Dismiss. Document filed by Pricewaterhousecoopers International Limited.Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 05/03/2011)

05/03/2011

313 

DECLARATION of Mauricio A. Espana in Support re: (106 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Pricewaterhousecoopers International Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 05/03/2011)

05/03/2011

314 

MEMORANDUM OF LAW in Support re: (106 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Pricewaterhousecoopers International Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 05/03/2011)

05/03/2011

315 

MOTION to Dismiss Second Amended Complaint. Document filed by Satyam Computer Services Ltd..Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 05/03/2011)

05/03/2011

316 

MEMORANDUM OF LAW in Support re: (109 in 1:10-cv-02877-BSJ) MOTION to Dismiss Second Amended Complaint.. Document filed by Satyam Computer Services Ltd.. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 05/03/2011)

05/03/2011

317 

DECLARATION of Laura W. Sawyer in Support re: (109 in 1:10-cv-02877-BSJ, 315 in 1:09-md-02027-BSJ) MOTION to Dismiss Second Amended Complaint.. Document filed by Saytam Computer Services Limited. (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)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Sawyer, Laura) (Entered: 05/03/2011)

05/12/2011

318 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Steven B. Singer dated 4/29/11 re: Lead Plaintiffs respectfully request that the Court grant Lead Plaintiffs' motion for preliminary approval of the settlement with the PwC Entities and by endorsement of this letter so order that the revised exhibits are approved with respect to the Satyam settlement and shall be disseminated as joint notice of the two settlements in accordance with the schedule set forth in the order preliminarily approving the settlement with the PwC Entities. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Barbara S. Jones on 5/12/11) (rjm) (Entered: 05/12/2011)

05/12/2011

319 

PRELIMINARY APPROVAL ORDER PROVIDING FOR NOTICE AND HEARING IN CONNECTION WITH PROPOSED CLASS ACTION SETTLEMENT WITH THE PWC ENTITIES. IT IS HEREBY ORDERED, this 12th day of May 2011 that the Court has reviewed the Stipulation and preliminarily finds the Settlement set forth therein to be fair, reasonable and adequate, subject to further consideration at the Settlement Hearing as further described in this order. A hearing (the "Settlement Hearing") pursuant to Rule 23(e) of the Federal Rules of Civil Procedure is hereby scheduled to be held before the Court on September 8, 2011 at 3:00 p.m. for the purposes as specified in this order, and as further set forth. Granting 276 Motion to Approve. (Signed by Judge Barbara S. Jones on 5/12/11) (rjm) (Entered: 05/12/2011)

05/12/2011

  

Set/Reset Hearings: Settlement Hearing set for 9/8/2011 at 03:00 PM before Judge Barbara S. Jones. (rjm) (Entered: 05/12/2011)

05/23/2011

320 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Fraser L. Hunter, Jr., dated 4/26/2011 re: Counsel for defendants PricewaterhouseCoopers Private Ltd., Price Waterhouse, and Lovelock & Lewes writes to request leave to file two briefs, each 25 pages or less, in support of these two motion. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 4/26/2011) (lnl) (Entered: 05/23/2011)

06/02/2011

321 

MEMORANDUM OF LAW in Opposition re: 266 MOTION to Dismiss the First Amended Consolidated Complaint., 264 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint., 293 MOTION to Dismiss for failure to state a cause of action., 283 MOTION to Dismiss for failure to state a cause of action., 279 MOTION to Dismiss for lack of personal jurisdiction., 291 MOTION to Dismiss for forum non conveniens., 289 MOTION to Dismiss for lack of personal jurisdiction., 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint., 281 MOTION to Dismiss for forum non conveniens.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi. (Bernstein, Bruce) (Entered: 06/02/2011)

06/02/2011

322 

DECLARATION of Barry Michael Okun in Opposition re: 266 MOTION to Dismiss the First Amended Consolidated Complaint., 264 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint., 293 MOTION to Dismiss for failure to state a cause of action., 283 MOTION to Dismiss for failure to state a cause of action., 279 MOTION to Dismiss for lack of personal jurisdiction., 291 MOTION to Dismiss for forum non conveniens., 289 MOTION to Dismiss for lack of personal jurisdiction., 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint., 281 MOTION to Dismiss for forum non conveniens.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Bernstein, Bruce) (Entered: 06/02/2011)

06/02/2011

323 

CERTIFICATE OF SERVICE. Document filed by Brian F Adams, Mineworkers' Pension Scheme, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi. (Bernstein, Bruce) (Entered: 06/02/2011)

06/03/2011

324 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Counsel for Lead Plaintiffs dated 5/31/11 re: We respectfully request permission to file a single brief of no more than 70 pages in opposition to the motions to dismiss. ENDORSEMENT: Application granted. So ordered. (Responses due by 6/2/2011) (Signed by Judge Barbara S. Jones on 6/1/11) (rjm) (Entered: 06/03/2011)

06/06/2011

325 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Joseph Kelleher dated 6/3/11 re: Request to file a single omnibus opposition to the 11 listed motions and that it be filed on Friday, 6/17/11. ENDORSEMENT: Application granted. Set Deadlines/Hearing as to (302 in 1:09-md-02027-BSJ, 96 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). (307 in 1:09-md-02027-BSJ) MOTION to Dismiss the Second Amended Complaint. (281 in 1:09-md-02027-BSJ, 75 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens. (279 in 1:09-md-02027-BSJ, 73 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction. (293 in 1:09-md-02027-BSJ, 87 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action. (291 in 1:09-md-02027-BSJ, 85 in 1:10-cv-02877-BSJ) MOTION to Dismiss for forum non conveniens. (283 in 1:09-md-02027-BSJ, 77 in 1:10-cv-02877-BSJ) MOTION to Dismiss for failure to state a cause of action. (304 in 1:09-md-02027-BSJ, 98 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). (315 in 1:09-md-02027-BSJ, 109 in 1:10-cv-02877-BSJ) MOTION to Dismiss Second Amended Complaint. (289 in 1:09-md-02027-BSJ, 83 in 1:10-cv-02877-BSJ) MOTION to Dismiss for lack of personal jurisdiction. (312 in 1:09-md-02027-BSJ, 106 in 1:10-cv-02877-BSJ) MOTION to Dismiss. ( Responses due by 6/17/2011) (Signed by Judge Barbara S. Jones on 6/6/11) Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(cd) (Entered: 06/07/2011)

06/10/2011

326 

NOTICE OF CHANGE OF ADDRESS by Thomas James McKenna on behalf of Brian F Adams. New Address: Gainey & McKenna, 440 Park Avenue South, 5th Floor, New York, New York, USA 10016, 212-983-1300. (McKenna, Thomas) (Entered: 06/10/2011)

06/17/2011

327 

MEMORANDUM OF LAW in Opposition re: 302 MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.)., 293 MOTION to Dismiss for failure to state a cause of action., 312 MOTION to Dismiss., 283 MOTION to Dismiss for failure to state a cause of action., 279 MOTION to Dismiss for lack of personal jurisdiction., 291 MOTION to Dismiss for forum non conveniens., 304 MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens)., 315 MOTION to Dismiss Second Amended Complaint., 307 MOTION to Dismiss the Second Amended Complaint., 289 MOTION to Dismiss for lack of personal jurisdiction., 281 MOTION to Dismiss for forum non conveniens. with Certificate of Service. Document filed by Aberdeen Claims Administration, Inc.. (Kelleher, Joseph) (Entered: 06/17/2011)

06/17/2011

328 

DECLARATION of Joseph T. Kelleher in Opposition re: 302 MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.)., 293 MOTION to Dismiss for failure to state a cause of action., 283 MOTION to Dismiss for failure to state a cause of action., 304 MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens)., 281 MOTION to Dismiss for forum non conveniens., 312 MOTION to Dismiss., 279 MOTION to Dismiss for lack of personal jurisdiction., 291 MOTION to Dismiss for forum non conveniens., 315 MOTION to Dismiss Second Amended Complaint., 307 MOTION to Dismiss the Second Amended Complaint., 289 MOTION to Dismiss for lack of personal jurisdiction.. Document filed by Aberdeen Claims Administration, Inc.. (Attachments: # 1 Exhibit A (1 of 8), # 2 Exhibit A (2 of 8), # 3 Exhibit A (3 of 8), # 4 Exhibit A (4 of 8), # 5 Exhibit A (5 of 8), # 6 Exhibit A (6 of 8), # 7 Exhibit A (7 of 8), # 8 Exhibit A (8 of 8), # 9 Exhibit B, # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E, # 13 Exhibit F)(Kelleher, Joseph) (Entered: 06/17/2011)

06/22/2011

329 

STIPULATION AND ORDER EXTENDING DEADLINES: The time for the Director Defendants to file their replies in support of their motions to dismiss the FACC is extended through and including July 6, 2011. The Director Defendants may file a main reply not exceeding 25 pages in support of their motion to dismiss pursuant to Rules 12(b)(6) and 9(b) and the Private Securities Litigation Reform Act, and a reply brief in further support of their motion to dismiss pursuant to Morrison, not exceeding 10 pages. Defendants Palepu and Dham may file reply briefs not exceeding 10 pages in support of their individual motions to dismiss. (Signed by Judge Barbara S. Jones on 6/22/2011) (ab) (Entered: 06/22/2011)

06/24/2011

330 

ENDORSED LETTER addressed to Judge Barbara S Jones from Adam Finkel and Stuart Mack dated 6/23/11 re: Request that the time for the MP Defendants and MIL to file their respective Consolidated Reply Briefs be extended through and including 7/7/11; that the MP Defendants be permitted to file a Consolidated Reply Brief for both actions, not to exceed 40 pages; that defendant MIL be permitted to file a Consolidated Reply Brief for both actions, not exceeding 40 pages in length. ENDORSEMENT: So Ordered. (Reply due by 7/7/2011.) (Signed by Judge Barbara S. Jones on 6/23/11) Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(cd) (Entered: 06/24/2011)

07/06/2011

331 

REPLY MEMORANDUM OF LAW in Support re: 264 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint.. Document filed by Vinod K. Dham. (Atkinson, Gordon) (Entered: 07/06/2011)

07/06/2011

332 

REPLY MEMORANDUM OF LAW in Support re: 264 MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint.. Document filed by Vinod K. Dham. (Atkinson, Gordon) (Entered: 07/06/2011)

07/06/2011

333 

REPLY MEMORANDUM OF LAW in Support re: 266 MOTION to Dismiss the First Amended Consolidated Complaint.. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Warren, Irwin) (Entered: 07/06/2011)

07/06/2011

334 

REPLY MEMORANDUM OF LAW in Support re: 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint. / Reply Memorandum of Law in Support of Krishna G. Palepu's Motion to Dismiss the First Amended Consolidated Class Action Complaint. Document filed by Krishna G. Palepu. (Jacobson, Jeffrey) (Entered: 07/06/2011)

07/06/2011

335 

DECLARATION of Evert J. Christensen, Jr. in Support re: 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (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)(Warren, Irwin) (Entered: 07/06/2011)

07/06/2011

336 

REPLY MEMORANDUM OF LAW in Support re: 269 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Vinod K. Dham, Ram Mynampati, Krishna G. Palepu, T.R. Prasad, V.S. Raju, M. Rammohan Rao, Mangalam Srinivasan. (Warren, Irwin) (Entered: 07/06/2011)

07/08/2011

337 

REPLY MEMORANDUM OF LAW in Support re: 283 MOTION to Dismiss for failure to state a cause of action., 279 MOTION to Dismiss for lack of personal jurisdiction., 281 MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Sabharwal, Rohit) (Entered: 07/08/2011)

07/08/2011

338 

DECLARATION of Adam Finkel in Support re: 283 MOTION to Dismiss for failure to state a cause of action., 279 MOTION to Dismiss for lack of personal jurisdiction., 281 MOTION to Dismiss for forum non conveniens.. Document filed by Maytas Properties, Byrraju Teja Raju, Byrajju Rama Raju, Jr.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1, # 4 Exhibit C Part 2)(Sabharwal, Rohit) (Entered: 07/08/2011)

07/08/2011

339 

REPLY MEMORANDUM OF LAW in Support re: 293 MOTION to Dismiss for failure to state a cause of action., 291 MOTION to Dismiss for forum non conveniens., 289 MOTION to Dismiss for lack of personal jurisdiction.. Document filed by Maytas Infra Limited. (Mack, Stuart) (Entered: 07/08/2011)

07/08/2011

340 

DECLARATION of Stuart Mack in Support re: 293 MOTION to Dismiss for failure to state a cause of action., 291 MOTION to Dismiss for forum non conveniens., 289 MOTION to Dismiss for lack of personal jurisdiction.. Document filed by Maytas Infra Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C Part 1, # 4 Exhibit C Part 2)(Mack, Stuart) (Entered: 07/08/2011)

07/18/2011

341 

REPLY MEMORANDUM OF LAW in Support re: (106 in 1:10-cv-02877-BSJ) MOTION to Dismiss.. Document filed by Pricewaterhousecoopers International Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Espana, Mauricio) (Entered: 07/18/2011)

07/18/2011

342 

REPLY MEMORANDUM OF LAW in Support re: 307 MOTION to Dismiss the Second Amended Complaint.. Document filed by PricewaterhouseCoopers LLP. (Flynn, Michael) (Entered: 07/18/2011)

07/18/2011

343 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Stanley J. Parzen dated 7/13/2011 re: Counsel respectfully request leave to submit an oversized reply brief not to exceed 15 pages in further support of PwCIL's motion to dismiss. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Barbara S. Jones on 7/18/2011) (jfe) (Entered: 07/18/2011)

07/18/2011

344 

CERTIFICATE OF SERVICE of Reply Memorandum of Law of PricewaterhouseCoopers LLP in Further Support of Its Motion to Dismiss the Second Amended Complaint served on defendants Byrraju Rama Raju, Byrraju Ramlinga Raju, and Srinivas Vadlamani on 7/18/2011. Service was made by ELECTRONIC MAIL. Document filed by PricewaterhouseCoopers LLP. (Caruso, Gina) (Entered: 07/18/2011)

07/18/2011

345 

REPLY MEMORANDUM OF LAW in Support re: (302 in 1:09-md-02027-BSJ, 96 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc.).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 07/18/2011)

07/18/2011

346 

REPLY MEMORANDUM OF LAW in Support re: (304 in 1:09-md-02027-BSJ, 98 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 07/18/2011)

07/18/2011

347 

DECLARATION of Fraser L. Hunter, Jr. in Support re: (304 in 1:09-md-02027-BSJ, 98 in 1:10-cv-02877-BSJ) MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens). MOTION to Dismiss (Notice of Motion to Dismiss the Second Amended Complaint of Aberdeen Claims Administration, Inc. for Forum Non Conveniens).. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 07/18/2011)

07/18/2011

348 

REPLY MEMORANDUM OF LAW in Support re: (109 in 1:10-cv-02877-BSJ, 315 in 1:09-md-02027-BSJ) MOTION to Dismiss Second Amended Complaint.. Document filed by Saytam Computer Services Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Venkatakrishnan, Mahesh) (Entered: 07/18/2011)

07/18/2011

349 

CERTIFICATE OF SERVICE. Document filed by Lovelock & Lewes, Price Waterhouse, PricewaterhouseCoopers Private Limited. Filed In Associated Cases: 1:09-md-02027-BSJ, 1:10-cv-02877-BSJ(Hunter, Fraser) (Entered: 07/18/2011)

07/19/2011

350 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Fraser L. Hunter, Jr. dated 7/14/2011 re: We respectfully request leave to file a 10-page reply brief in further support of the forum non conveniens motion, and a 12 page reply brief in further support of the PSLRA motion. ENDORSEMENT: Application granted. (Signed by Judge Barbara S. Jones on 7/19/2011) (mbe) (Entered: 07/19/2011)

07/19/2011

351 

NOTICE OF CHANGE OF ADDRESS by Daniel Jonathan O'Neill on behalf of PricewaterhouseCoopers LLP. New Address: Macht, Shapiro, Arato & Isserles LLP, 1114 Avenue of the Americas, 45th Floor, New York, New York, USA 10036, 212-479-6724. Filed In Associated Cases: 1:09-md-02027-BSJ et al.(O'Neill, Daniel) (Entered: 07/19/2011)

08/01/2011

352 

MOTION to Approve Final Approval of Settlement. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S, The Public Employees' Retirement System of Mississippi.(Elman, Deborah) (Entered: 08/01/2011)

08/01/2011

353 

MEMORANDUM OF LAW in Support re: 352 MOTION to Approve Final Approval of Settlement.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Certificate of Service)(Elman, Deborah) (Entered: 08/01/2011)

08/01/2011

354 

MOTION for Attorney Fees. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S.(Elman, Deborah) (Entered: 08/01/2011)

08/01/2011

355 

MEMORANDUM OF LAW in Support re: 354 MOTION for Attorney Fees.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Certificate of Service)(Elman, Deborah) (Entered: 08/01/2011)

08/01/2011

356 

DECLARATION of Deborah A. Elman in Support re: 354 MOTION for Attorney Fees.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Elman, Deborah) (Entered: 08/01/2011)

08/01/2011

357 

DECLARATION of Steven Singer, Mary Thomas, David Kessler, and Joel Bernstein in Support re: 354 MOTION for Attorney Fees., 352 MOTION to Approve Final Approval of Settlement.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit 1 through 3, # 2 Exhibit 4 Part One, # 3 Exhibit 4 Part Two, # 4 Exhibit 5 through 14)(Elman, Deborah) (Entered: 08/01/2011)

08/15/2011

358 

ENDORSED LETTER addressed to Judge Barbara S. Jones from Daniel J. O'Neill dated 8/9/11 re: Counsel for the defendant PricewaterhouseCoopers LLP requests that the Court direct the Clerk to remove him as counsel of record for PricewaterhouseCoopers LLP from the dockets and from the ECF distribution lists for these actions. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Barbara S. Jones on 8/15/2011) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(mro) (Entered: 08/15/2011)

09/01/2011

359 

REPLY MEMORANDUM OF LAW in Support re: 354 MOTION for Attorney Fees., 352 MOTION to Approve Final Approval of Settlement.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Elman, Deborah) (Entered: 09/01/2011)

09/01/2011

360 

DECLARATION of Louis Gottlieb in Support re: 354 MOTION for Attorney Fees., 352 MOTION to Approve Final Approval of Settlement.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Elman, Deborah) (Entered: 09/01/2011)

09/01/2011

361 

AFFIDAVIT of Eric J. Miller in Support re: 354 MOTION for Attorney Fees., 352 MOTION to Approve Final Approval of Settlement.. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A Part One, # 2 Exhibit A Part Two)(Elman, Deborah) (Entered: 09/01/2011)

09/02/2011

362 

CERTIFICATE OF SERVICE of Reply Memorandum of Law in Further Support of Plaintiffs Motion for Final Approval of Settlement, Declaration of Louis Gottlieb, and Supplemental Affidavit of Eric Miller served on John N. Pavlis on September 2 2011. Service was made by mail. Document filed by Brian F Adams, Mineworkers' Pension Scheme, Mississippi Public Employees' Retirement System, SKAGEN AS, Sampension KP Livsforsikring A/S. (Elman, Deborah) (Entered: 09/02/2011)

09/13/2011

363 

JUDGMENT settling action as to Satyam. (Signed by Judge Barbara S. Jones on 09/13/2011) (Attachments: # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jnm) Modified on 9/13/2011 (jnm). (Entered: 09/13/2011)

09/13/2011

364 

JUDGMENT settling action as to PWC Entities. (Signed by Judge Barbara S. Jones on 09/13/2011) Filed In Associated Cases: 1:09-md-02027-BSJ et al.(jnm) (Entered: 09/13/2011)

09/13/2011

365 

ORDER AWARDING ATTORNEYS' FEES AND EXPENSES: granting 352 Motion to Approve, granting 354 Motion for Attorney Fees. This Order Awarding Attorneys' Fees and Expenses incorporates by reference the definitions in the Stipulations and Agreements of Settlement (the "Settlement Stipulations") and all terms used herein shall, with respect to the respective Settlement Stipulations, have the same meanings as set forth in the applicable Settlement Stipulations. The Court has jurisdiction to enter this Order Awarding Attorneys' Fees and Expenses, and over the subject matter of the Action and all parties to the Action, including all Class Members as further set forth within this Order. (Signed by Judge Barbara S. Jones on 9/13/2011) (jfe) (Entered: 09/13/2011)

09/14/2011

366 

NOTICE OF APPEARANCE by Matthew S. Chow on behalf of Satyam Computer Services Ltd. (Chow, Matthew) (Entered: 09/14/2011)

09/15/2011

367 

TRANSCRIPT of Proceedings re: settlement held on 9/8/2011 before Judge Barbara S. Jones. Court Reporter/Transcriber: Linda Fisher, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 12/19/2011.Filed In Associated Cases: 1:09-md-02027-BSJ et al.(McGuirk, Kelly) (Entered: 09/15/2011)

09/15/2011

368 

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a settlement proceeding held on 9/8/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02027-BSJ et al.(McGuirk, Kelly) (Entered: 09/15/2011)

 

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