US
District Court Civil Docket as of
Retrieved from the court on
|
Cause: 15:77
Securities Fraud |
|
|
Plaintiff
|
|
|
|
General
Retirement System of the City of |
represented by |
Betsy Carol
Manifold |
|
|
|
|
|
Plaintiff
|
|
|
|
|
represented by |
David
Ronald Stickney |
|
|
|
|
|
Plaintiff
|
|
|
|
Government
of |
represented by |
David
Ronald Stickney |
|
|
|
|
|
Plaintiff
|
|
|
|
|
represented by |
David
Ronald Stickney |
|
|
|
|
|
Plaintiff
|
|
|
|
|
represented by |
David
Ronald Stickney |
|
|
|
|
|
Plaintiff
|
|
|
|
Plumbers
& Steamfitters Local 60 Pension Plan |
represented by |
Timothy
Alan DeLange |
|
|
|
|
|
Plaintiff
|
|
|
|
|
represented by |
Timothy
Alan DeLange |
|
|
|
|
|
Plaintiff
|
|
|
|
|
represented by |
Timothy
Alan DeLange |
|
|
|
|
|
Plaintiff
|
|
|
|
Public
Employees' Retirement System of |
represented by |
Timothy
Alan DeLange |
|
|
|
|
|
Plaintiff
|
|
|
|
Policemen's
Annuity & Benefit Fund of the City of Chicago |
represented by |
Christopher
Lometti |
|
|
|
|
|
Plaintiff
|
|
|
|
First Star
Bank |
represented by |
Peter E.
Borkon |
|
|
|
|
|
Plaintiff
|
|
|
|
The Charles
Schwab Corporation |
represented by |
Robert A.
Goodin |
|
|
|
|
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-AR18 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-17 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Morgage Backed Secuirites 2006-15 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Morgage Backed Securities 2006-16 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-AR19 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-18 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-19 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-AR3 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-4 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-3 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-5 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-7 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-8 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-9 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-10 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-11 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-12 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
Wells Fargo
Asset Securities Corporation
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Wells Fargo
Bank, N.A. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
David
Moskowitz |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Franklin
Codel |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Thomas
Neary |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Douglas K.
Johnson |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Goldman,
Sachs & Co. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
JPMorgan
Chase, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
HSBC
Securities (USA), Inc.
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Deutsche
Bank Securities, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
CitiGroup
Global Merkets, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Greenwich
Capital Markets, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Barclays
Capital, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Banc of
America Securities, LLC
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Bank of
America Corporation |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Moody's
Investor Services, Inc.
|
represented by |
David
Andrew McCarthy |
|
|
|
|
|
Defendant
|
|
|
|
The
McGraw-Hill Companies |
represented by |
David T.
Biderman |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2006-20 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
The Wells
Fargo Mortgage Backed Securities 2007-6 Trust |
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
Defendant
|
|
|
|
Fitch
Ratings, Inc. |
represented by |
Jayesh
Sanatkumar Hines-Shah |
|
|
|
|
|
Defendant
|
|
|
|
Credit
Suisse Securities (USA), LLC
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Bear,
Stearns & Co. Inc.
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Countrywide
Securities Corporation
|
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Merrill
Lynch, Pierce, Fenner & Smith Incorporated |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
RBS
Securities, Inc. |
represented by |
Bruce A.
Ericson |
|
|
|
|
|
Defendant
|
|
|
|
Morgan
Stanley & Co., Inc.
|
represented by |
Andrew Dale
Lanphere |
|
|
|
|
|
|
|
|
|
Movant |
|
|
|
Institutional
Investor Group |
represented by |
Darren Jay
Robbins |
|
|
|
|
|
Date Filed |
# |
Docket Text |
|
03/27/2009 |
COMPLAINT
(summons issued); against The Wells Fargo Mortgage Backed Securities 2006-18
Trust, The Wells Fargo Mortgage Backed Securities 2006-19 Trust, The Wells
Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo Alternative
Loan 2007-PA1 Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust,
The Wells Fargo Mortgage Backed Securities 2007-AR3 Trust, The Wells Fargo
Mortgage Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed
Securities 2007-3 Trust, The Wells Fargo Mortgage Backed Securities 2007-5
Trust, The Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells
Fargo Mortgage Backed Securities 2007-8 Trust, The Wells Fargo Mortgage
Backed Securities 2007-9 Trust, The Wells Fargo Mortgage Backed Securities
2007-10 Trust, The Wells Fargo Mortgage Backed Securities 2007-11 Trust, The
Wells Fargo Mortgage Backed Securities 2007-12 Trust, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A., David Moskowitz, Franklin
Codel, Thomas Neary, Douglas K. Johnson, Goldman, Sachs & Co., JPMorgan
Chase, Inc., HSBC Securities (USA), Inc., Deutsche Bank Securities, Inc., |
|
|
03/27/2009 |
Certificate of
Interested Entities or Persons by General Retirement System of the City of
Detroit. (ys, COURT STAFF) (Filed on 3/27/2009) (ys, COURT STAFF). (Entered:
03/31/2009) |
|
|
03/27/2009 |
CERTIFICATION
by Lawer (Francis M. Gregorek) Seeking to Serve as Class Counsel [Local Rule
3-7(d)] by General Retirement System of the City of Detroit. (ys, COURT
STAFF) (Filed on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
CERTIFICATIN
by Lawyer (Rachele R. Rickert) seeking to serve as class counsel [local rule
3-7{d)] by General Retirement System of the City of Detroit. (ys, COURT
STAFF) (Filed on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
CERTIFICATION of
Lawyer (Neil L. Glazer) seeking to serve as class counsel [local rule 3-7{d)]
by General Retirement System of the City of Detroit. (ys, COURT STAFF) (Filed
on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
CERTIFICATION
by Lawyer (William E. Hoese) seeking to serve as class counsel [local rule
3-7(d)] by General Retirement System of the City of Detroit. (ys, COURT
STAFF) (Filed on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
CERTIFICATION by
Lawyer (Betsy C. Manifold) seeking to serve as class counsel [local rule
3-7(d)] by General Retirement System of the City of Detroit.(ys, COURT STAFF)
(Filed on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
CERTIFICATION
by Lawyer (Denis F. Sheils) seeking to serve as class counsel [local rule
3-7(d)] by General Retirement System of the City of Detroit.(ys, COURT STAFF)
(Filed on 3/27/2009) (ys, COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
ADR SCHEDULING
ORDER: Case Management Statement due by 7/3/2009. Case Management Conference
set for 7/10/2009 02:30 PM. (Attachments: # 1
standing orders and cmc order)(ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to David Moskowitz. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Franklin Codel. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Thomas Neary. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Douglas K. Johnson. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Wells Fargo Asset Securities Corporation. (ys, COURT STAFF) (Filed on
3/27/2009) (Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Wells Fargo Bank, N.A.. (ys, COURT STAFF) (Filed on 3/27/2009) (ys,
COURT STAFF). (Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Goldman, Sachs & Co.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to JPMorgan Chase, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to HSBC Securities (USA), Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Deutsche Bank Securities, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to |
|
|
03/27/2009 |
Summons Issued
as to CitiGroup Global Merkets, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Greenwich Capital Markets, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Barclays Capital, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Banc of America Securities, LLC. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Bank of America Corporation. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Moody's Investor Services, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to The McGraw-Hill Companies . (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to Fitch Ratings, Inc.. (ys, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/31/2009) |
|
|
03/27/2009 |
Summons Issued
as to The Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells
Fargo Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage
Backed Securities 2007-1 Trust, The Wells Fargo Alternative Loan 2007-PA1
Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells
Fargo Mortgage Backed Securities 2007-AR3 Trust, The Wells Fargo Mortgage
Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities
2007-3 Trust, The Wells Fargo Mortgage Backed Securities 2007-5 Trust, The
Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells Fargo Mortgage
Backed Securities 2007-8 Trust, The Wells Fargo Mortgage Backed Securities
2007-9 Trust, The Wells Fargo Mortgage Backed Securities 2007-10 Trust, The
Wells Fargo Mortgage Backed Securities 2007-11 Trust, The Wells Fargo
Mortgage Backed Securities 2007-12 Trust, The Wells Fargo Mortgage Backed
Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities 2007-6
Trust, The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells
Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Morgage
Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities
2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust.
(ys, COURT STAFF) (Filed on 3/27/2009) (Entered: 03/31/2009) |
|
|
03/27/2009 |
|
CASE
DESIGNATED for Electronic Filing. (ys, COURT STAFF) (Filed on 3/27/2009)
(Entered: 03/31/2009) |
|
03/31/2009 |
CERTIFICATE of
Counsel re 1
Complaint,,,,,,, Certification by Lawyer Seeking to Serve as Class Counsel
[Local Rule 3-7(d)] by Rachele R. Rickert on behalf of General Retirement
System of the City of Detroit (Rickert, Rachele) (Filed on 3/31/2009)
(Entered: 03/31/2009) |
|
|
04/21/2009 |
SUMMONS
Returned Executed by General Retirement System of the City of Detroit.
Moody's Investor Services, Inc. served on 4/9/2009, answer due 4/29/2009.
(Rickert, Rachele) (Filed on 4/21/2009) (Entered: 04/21/2009) |
|
|
04/27/2009 |
WAIVER OF
SERVICE Returned Executed filed by General Retirement System of the City of
Detroit. Service waived by The McGraw-Hill Companies waiver sent on 4/8/2009,
answer due 6/8/2009. (Rickert, Rachele) (Filed on 4/27/2009) (Entered:
04/27/2009) |
|
|
04/29/2009 |
Certificate of
Interested Entities by Moody's Investor Services, Inc. Disclosure of
Non-Party Interested Entities or Persons Pursuant to Local Rule 3-16
(McCarthy, David) (Filed on 4/29/2009) (Entered: 04/29/2009) |
|
|
04/29/2009 |
STIPULATION Pursuant
to Local Rule 6-1 Extending the Deadline for Moody's Investors Service, Inc.
to Respond to the Complaint by Moody's Investor Services, Inc..
(McCarthy, David) (Filed on 4/29/2009) (Entered: 04/29/2009) |
|
|
04/29/2009 |
CERTIFICATE OF
SERVICE by Moody's Investor Services, Inc. re 34
Stipulation, 33
Certificate of Interested Entities (McCarthy, David) (Filed on 4/29/2009)
(Entered: 04/29/2009) |
|
|
05/15/2009 |
MOTION to
Relate Case Motion for Administrative Relief to Consider Whether Cases
Should be Related Pursuant to L.R. 3-12 09-1620- |
|
|
05/15/2009 |
Declaration of
Rachele R. Rickert in Support of 36
MOTION to Relate Case Motion for Administrative Relief to Consider Whether
Cases Should be Related Pursuant to L.R. 3-12 filed byGeneral Retirement
System of the City of Detroit. (Related document(s) 36
) (Rickert, Rachele) (Filed on 5/15/2009) (Entered: 05/15/2009) |
|
|
05/15/2009 |
CERTIFICATE OF
SERVICE by General Retirement System of the City of Detroit re 36
MOTION to Relate Case Motion for Administrative Relief to Consider Whether
Cases Should be Related Pursuant to L.R. 3-12, 37
Declaration in Support, Declaration of Service (Rickert, Rachele)
(Filed on 5/15/2009) (Entered: 05/15/2009) |
|
|
05/18/2009 |
STIPULATION Pursuant
to Local Rule 6-1 Extending the Deadline for Moody's Investors Service, Inc.
to Respond to the Complaint by Moody's Investor Services, Inc..
(McCarthy, David) (Filed on 5/18/2009) (Entered: 05/18/2009) |
|
|
05/20/2009 |
Statement of
Non-Opposition re 36
MOTION to Relate Case Motion for Administrative Relief to Consider Whether
Cases Should be Related Pursuant to L.R. 3-12 DEFENDANT THE
MCGRAW-HILL COMPANIES, INC.'S RESPONSE OF NON-OPPOSITION TO PLAINTIFF'S
ADMINISTRATIVE MOTION TO CONSIDER CASES RELATED filed byThe McGraw-Hill
Companies. (Related document(s) 36
) (Farzan, Farschad) (Filed on 5/20/2009) (Entered: 05/20/2009) |
|
|
05/20/2009 |
Certificate of
Interested Entities by The McGraw-Hill Companies DEFENDANT THE MCGRAW-HILL
COMPANIES, INC.'S DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS
(Biderman, David) (Filed on 5/20/2009) (Entered: 05/20/2009) |
|
|
05/28/2009 |
ORDER RELATING
CASE to 09-1620. (ts, COURT STAFF) (Filed on 5/28/2009) (Entered: 05/28/2009) |
|
|
06/01/2009 |
MOTION to
Appoint Lead Plaintiff and Lead Counsel Notice of Motion and Motion to
Appoint the General Retirement System of the City of Detroit as Lead
Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933 and
to Approve Lead Plaintiff's Choice of Lead Counsel; Memorandum of Points and
Authorities in Support Thereto filed by General Retirement System of the
City of Detroit. Motion Hearing set for 7/10/2009 09:00 AM in Courtroom 10,
19th Floor, San Francisco. (Gregorek, Francis) (Filed on 6/1/2009) (Entered:
06/01/2009) |
|
|
06/01/2009 |
Declaration of
Francis M. Gregorek in Support of 43
MOTION to Appoint Lead Plaintiff and Lead Counsel Notice of Motion and
Motion to Appoint the General Retirement System of the City of Detroit as
Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933
and to Approve Lead Plaint MOTION to Appoint Lead Plaintiff and Lead Counsel
Notice of Motion and Motion to Appoint the General Retirement System of the
City of Detroit as Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the
Securities Act of 1933 and to Approve Lead Plaint MOTION to Appoint Lead
Plaintiff and Lead Counsel Notice of Motion and Motion to Appoint the General
Retirement System of the City of Detroit as Lead Plaintiff Pursuant to
Section 27(a)(3)(B) of the Securities Act of 1933 and to Approve Lead Plaint
filed byGeneral Retirement System of the City of Detroit. (Related document(s)
43
) (Gregorek, Francis) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Proposed Order
re 43
MOTION to Appoint Lead Plaintiff and Lead Counsel Notice of Motion and
Motion to Appoint the General Retirement System of the City of Detroit as
Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933
and to Approve Lead Plaint MOTION to Appoint Lead Plaintiff and Lead Counsel
Notice of Motion and Motion to Appoint the General Retirement System of the
City of Detroit as Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the
Securities Act of 1933 and to Approve Lead Plaint MOTION to Appoint Lead
Plaintiff and Lead Counsel Notice of Motion and Motion to Appoint the General
Retirement System of the City of Detroit as Lead Plaintiff Pursuant to
Section 27(a)(3)(B) of the Securities Act of 1933 and to Approve Lead Plaint,
44
Declaration in Support,,, [Proposed] Order Appointing General Retirement
System of the City of Detroit as Lead Plaintiff Pursuant to Section
27(a)(3)(B) of the Securities Act of 1933 and Approving Lead Plaintiff's
Choice of Counsel by General Retirement System of the City of Detroit.
(Gregorek, Francis) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
CERTIFICATE OF
SERVICE by General Retirement System of the City of Detroit re 43
MOTION to Appoint Lead Plaintiff and Lead Counsel Notice of Motion and
Motion to Appoint the General Retirement System of the City of Detroit as
Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933
and to Approve Lead Plaint MOTION to Appoint Lead Plaintiff and Lead Counsel
Notice of Motion and Motion to Appoint the General Retirement System of the
City of Detroit as Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the
Securities Act of 1933 and to Approve Lead Plaint MOTION to Appoint Lead
Plaintiff and Lead Counsel Notice of Motion and Motion to Appoint the General
Retirement System of the City of Detroit as Lead Plaintiff Pursuant to
Section 27(a)(3)(B) of the Securities Act of 1933 and to Approve Lead Plaint,
45
Proposed Order,,,, 44
Declaration in Support,,, Declaration of Service (Gregorek, Francis) (Filed
on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
MOTION to
Consolidate Cases, MOTION to Appoint Lead Plaintiff and Lead Counsel ;Memorandum
of Points and Authorities in Support Thereof filed by Institutional
Investor Group. Motion Hearing set for 7/10/2009 09:00 AM in Courtroom 10,
19th Floor, San Francisco. (Attachments: # 1
Proposed Order)(Peterson, Erik) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Declaration of
Erik D. Peterson in Support of 47
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel
;Memorandum of Points and Authorities in Support Thereof filed
byInstitutional Investor Group. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Related document(s) 47
) (Peterson, Erik) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Certificate of
Interested Entities by Institutional Investor Group Pursuant to Local Rule
3-7(d) (Peterson, Erik) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Certificate of
Interested Entities by Institutional Investor Group Pursuant to Local Rule
3-7(d) (Robbins, Darren) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Certificate of
Interested Entities by Institutional Investor Group Pursuant to Local Rule
3-7(d) (Williams, Shawn) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
MOTION to
Appoint Lead Plaintiff and Lead Counsel and Consolidation of Related
Actions filed by New Orleans Employees' Retirement System, Louisiana
Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Alameda County Employees' Retirement Association. Motion Hearing set for
7/10/2009 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments:
# 1
Proposed Order)(Stickney, David) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Declaration of
David R. Stickney in Support of 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions filed byNew Orleans Employees' Retirement System,
Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement
Fund, Alameda County Employees' Retirement Association. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Related document(s) 52
) (Stickney, David) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
Declaration of
Jerome Davis, Osey McGee, Jr., Joe T. San Agustin and Robert L. Gaumer in
Support of 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions filed byNew Orleans Employees' Retirement System,
Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement
Fund, Alameda County Employees' Retirement Association. (Related document(s) 52
) (Stickney, David) (Filed on 6/1/2009) (Entered: 06/01/2009) |
|
|
06/01/2009 |
CERTIFICATE OF
SERVICE by New Orleans Employees' Retirement System, Louisiana Sheriffs'
Pension and Relief Fund, Government of Guam Retirement Fund, Alameda County
Employees' Retirement Association re 53
Declaration in Support, 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions, 54
Declaration in Support, (Stickney, David) (Filed on 6/1/2009) (Entered:
06/01/2009) |
|
|
06/02/2009 |
MOTION of
Floyd Abrams for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt
number 34611032763) filed by The McGraw-Hill Companies. (Attachments: # 1
Proposed Order)(slh, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/04/2009) |
|
|
06/02/2009 |
MOTION of Adam
Zurofsky for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt
number 34611032763) filed by The McGraw-Hill Companies. (Attachments: # 1
Proposed Order)(slh, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/04/2009) |
|
|
06/02/2009 |
MOTION of
Tammy L. Roy for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt
number 34611032763) filed by The McGraw-Hill Companies. (Attachments: # 1
Proposed Order)(slh, COURT STAFF) (Filed on 6/2/2009) (Entered: 06/04/2009) |
|
|
06/03/2009 |
NOTICE by New
Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Government of Guam Retirement Fund, Alameda County Employees'
Retirement Association re 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions Notice of Filing of Corrected Declaration of David R.
Stickney in Support of Motion of the Public Funds for Appointment as Lead
Plaintiffs and Approval of Their Selection of Lead Counsel (Attachments:
# 1
Corrected Declaration of David R. Stickney and exhibits A-D thereto, # 2
Declaration of Service)(Stickney, David) (Filed on 6/3/2009) (Entered:
06/03/2009) |
|
|
06/05/2009 |
STIPULATION Stipulation
and [Proposed] Order Regarding Acceptance of Service of Summons and Response
Date by Wells Fargo Asset Securities Corporation. (Lanphere, Andrew)
(Filed on 6/5/2009) (Entered: 06/05/2009) |
|
|
06/08/2009 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage
Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities
2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The
Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells Fargo
Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage Backed
Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities
2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust,
The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo
Mortgage Backed Securities 2007-10 Trust, The Wells Fargo Mortgage Backed
Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12
Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells
Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage
Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities
2007-5 Trust, The Wells Fargo Mortgage Backed Securities 2007-6 Trust, The
Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells Fargo Mortgage
Backed Securities 2007-8 Trust, The Wells Fargo Mortgage Backed Securities
2007-9 Trust, The Wells Fargo Mortgage Backed Securities 2007-AR3 Trust,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 60
Stipulation Proof of Service By Mail (Lanphere, Andrew) (Filed on
6/8/2009) (Entered: 06/08/2009) |
|
|
06/08/2009 |
MOTION to
Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO SCHEDULE
MOTION TO CHANGE VENUE; SUPPORTING DECLARATION |
|
|
06/09/2009 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bank of America Corporation,
Barclays Capital, Inc., CitiGroup Global Merkets, Inc., Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc.,
HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/11/2009 |
ORDER granting
59
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/11/2009) (Entered:
06/11/2009) |
|
|
06/11/2009 |
ORDER granting
57
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/11/2009) (Entered:
06/11/2009) |
|
|
06/11/2009 |
ORDER granting
58
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/11/2009) (Entered:
06/11/2009) |
|
|
06/11/2009 |
Memorandum in
Opposition re 62
MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO
SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION |
|
|
06/11/2009 |
CERTIFICATE OF
SERVICE by Alameda County Employees' Retirement Association, Government of
Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System re 67
Memorandum in Opposition,,, (Stickney, David) (Filed on 6/11/2009) (Entered:
06/11/2009) |
|
|
06/12/2009 |
*** FILED
IN ERROR WITH CONFIDENTIAL INFORMATION . DOCUMENT LOCKED. *** |
|
|
06/12/2009 |
ORDER re:
service of summons (ts, COURT STAFF) (Filed on 6/12/2009) (Entered:
06/12/2009) |
|
|
06/12/2009 |
Certificate of
Interested Entities by Fitch Ratings, Inc. (Hines-Shah, Jayesh) (Filed on
6/12/2009) (Entered: 06/12/2009) |
|
|
06/12/2009 |
CERTIFICATE OF
SERVICE by Fitch Ratings, Inc. re 71
Certificate of Interested Entities (Hines-Shah, Jayesh) (Filed on 6/12/2009)
(Entered: 06/12/2009) |
|
|
06/12/2009 |
MOTION to
Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in Support
filed by Banc of America Securities, LLC, Bank of America Corporation,
Barclays Capital, Inc., CitiGroup Global Merkets, Inc., Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc.,
HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/12/2009 |
Declaration of
Alyssa Kelman in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
John G. Moon in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Joy Margolies in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Mark Wirth in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Mary Elizabeth Taylor in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Michael M. McGovern in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Michelle Gill in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Nicole L. Felton in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Ray Vohra in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities, LLC,
Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Scott Evans in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Huxley Somerville in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
M. Scott Mason in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Warren Kornfeld in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Declaration of
Bradley Davis in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Proposed Order
re 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support by Banc of America Securities, LLC,
Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
06/12/2009 |
Joinder re 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support by Franklin Codel, Douglas K.
Johnson, David Moskowitz, Thomas Neary, The Wells Fargo Alternative Loan
2007-PA1 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The
Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage
Backed Securities 2006-17 Trust, The Wells Fargo Mortgage Backed Securities
2006-18 Trust, The Wells Fargo Mortgage Backed Securities 2006-19 Trust, The
Wells Fargo Mortgage Backed Securities 2006-20 Trust, The Wells Fargo
Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed
Securities 2006-AR19 Trust, The Wells Fargo Mortgage Backed Securities 2007-1
Trust, The Wells Fargo Mortgage Backed Securities 2007-10 Trust, The Wells
Fargo Mortgage Backed Securities 2007-11 Trust, The Wells Fargo Mortgage
Backed Securities 2007-12 Trust, The Wells Fargo Mortgage Backed Securities
2007-2 Trust, The Wells Fargo Mortgage Backed Securities 2007-3 Trust, The
Wells Fargo Mortgage Backed Securities 2007-4 Trust, The Wells Fargo Mortgage
Backed Securities 2007-5 Trust, The Wells Fargo Mortgage Backed Securities
2007-6 Trust, The Wells Fargo Mortgage Backed Securities 2007-7 Trust, The
Wells Fargo Mortgage Backed Securities 2007-8 Trust, The Wells Fargo Mortgage
Backed Securities 2007-9 Trust, The Wells Fargo Mortgage Backed Securities
2007-AR3 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Lanphere, Andrew) (Filed on 6/12/2009) (Entered: 06/12/2009) |
|
|
06/12/2009 |
Certificate of
Interested Entities by Banc of America Securities, LLC, Bank of America
Corporation, Barclays Capital, Inc., CitiGroup Global Merkets, Inc., Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., Greenwich Capital Markets,
Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/12/2009 |
Certificate of
Interested Entities by Franklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells
Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed
Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17
Trust, The Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells
Fargo Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage
Backed Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities
2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust,
The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo
Mortgage Backed Securities 2007-10 Trust, The Wells Fargo Mortgage Backed
Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12
Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells
Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage
Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities
2007-5 Trust, The Wells Fargo Mortgage Backed Securities 2007-6 Trust, The
Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells Fargo Mortgage
Backed Securities 2007-8 Trust, The Wells Fargo Mortgage Backed Securities
2007-9 Trust, The Wells Fargo Mortgage Backed Securities 2007-AR3 Trust,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. (Lanphere,
Andrew) (Filed on 6/12/2009) (Entered: 06/12/2009) |
|
|
06/12/2009 |
Joinder in 73
Motionto Transfer to the Southern District of New York Pursuant to 28
U.S.C. §1404(a) filed by The McGraw-Hill Companies. (Farzan, Farschad)
(Filed on 6/12/2009) Modified on 6/15/2009 (ys, COURT STAFF). (Entered:
06/12/2009) |
|
|
06/12/2009 |
Joinder in 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a) filed by Fitch
Ratings, Inc.. Motion Hearing set for 7/17/2009 09:00 AM in Courtroom 10,
19th Floor, San Francisco. (Hines-Shah, Jayesh) (Filed on 6/12/2009) Modified
on 6/15/2009 (ys, COURT STAFF). (Entered: 06/12/2009) |
|
|
06/16/2009 |
CERTIFICATE OF
SERVICE by Fitch Ratings, Inc. re 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support (Hines-Shah, Jayesh) (Filed on
6/16/2009) (Entered: 06/16/2009) |
|
|
06/16/2009 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bank of America Corporation,
Barclays Capital, Inc., CitiGroup Global Merkets, Inc., Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc.,
HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/16/2009 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage
Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities
2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The
Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells Fargo
Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage Backed
Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities
2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust,
The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo
Mortgage Backed Securities 2007-10 Trust, The Wells Fargo Mortgage Backed
Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12
Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells
Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage
Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities
2007-5 Trust, The Wells Fargo Mortgage Backed Securities 2007-6 Trust, The
Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells Fargo Mortgage
Backed Securities 2007-8 Trust, The Wells Fargo Mortgage Backed Securities
2007-9 Trust, The Wells Fargo Mortgage Backed Securities 2007-AR3 Trust,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 89
Joinder,,,,,, 91
Certificate of Interested Entities,,,,, (Lanphere, Andrew) (Filed on
6/16/2009) (Entered: 06/16/2009) |
|
|
06/16/2009 |
ORDER granting
62
Motion to Shorten Time ; continuing motions and cmc to 7/17/09 @ 9 a.m. and
2:30 p.m., respectively (ts, COURT STAFF) (Filed on 6/16/2009) (Entered:
06/16/2009) |
|
|
06/16/2009 |
|
Set
Deadlines/Hearings: Case Management Conference set for 7/17/2009 02:30 PM.
(ys, COURT STAFF) (Filed on 6/16/2009) (Entered: 06/17/2009) |
|
06/16/2009 |
|
Set/Reset
Deadlines as to 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support, 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions, 43
MOTION to Appoint Lead Plaintiff and Lead Counsel Notice of Motion and
Motion to Appoint the General Retirement System of the City of Detroit as
Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933
and to Approve Lead Plaint MOTION to Appoint Lead Plaintiff and Lead Counsel
Notice of Motion and Motion to Appoint the General Retirement System of the
City of Detroit as Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the
Securities Act of 1933 and to Approve Lead Plaint MOTION to Appoint Lead
Plaintiff and Lead Counsel Notice of Motion and Motion to Appoint the General
Retirement System of the City of Detroit as Lead Plaintiff Pursuant to
Section 27(a)(3)(B) of the Securities Act of 1933 and to Approve Lead Plaint,
47
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel
;Memorandum of Points and Authorities in Support Thereof. Motion Hearing set
for 7/17/2009 09:00 AM. (ys, COURT STAFF) (Filed on 6/16/2009) (Entered:
06/17/2009) |
|
06/23/2009 |
Joinder in 73
Motion for Change of Venue Pursuant to 28 U.S.C. § 1404(a) by Moody's
Investor Services, Inc.. (McCarthy, David) (Filed on 6/23/2009) Modified on
6/24/2009 (ys, COURT STAFF). (Entered: 06/23/2009) |
|
|
06/23/2009 |
STIPULATION And
[Proposed] Order Regarding Continuation of Case Management Conference by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells
Fargo Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage Backed
Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16
Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells
Fargo Mortgage Backed Securities 2006-18 Trust, The Wells Fargo Mortgage
Backed Securities 2006-19 Trust, The Wells Fargo Mortgage Backed Securities
2006-20 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust,
The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust, The Wells Fargo
Mortgage Backed Securities 2007-1 Trust, The Wells Fargo Mortgage Backed
Securities 2007-10 Trust, The Wells Fargo Mortgage Backed Securities 2007-11
Trust, The Wells Fargo Mortgage Backed Securities 2007-12 Trust, The Wells
Fargo Mortgage Backed Securities 2007-2 Trust, The Wells Fargo Mortgage
Backed Securities 2007-3 Trust, The Wells Fargo Mortgage Backed Securities
2007-4 Trust, The Wells Fargo Mortgage Backed Securities 2007-5 Trust, The
Wells Fargo Mortgage Backed Securities 2007-6 Trust, The Wells Fargo Mortgage
Backed Securities 2007-7 Trust, The Wells Fargo Mortgage Backed Securities
2007-8 Trust, The Wells Fargo Mortgage Backed Securities 2007-9 Trust, The
Wells Fargo Mortgage Backed Securities 2007-AR3 Trust, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Lanphere, Andrew) (Filed on
6/23/2009) (Entered: 06/23/2009) |
|
|
06/25/2009 |
ORDER
continuing cmc to 9/18/09 @ 2:30 p.m. (ts, COURT STAFF) (Filed on 6/25/2009)
(Entered: 06/25/2009) |
|
|
06/25/2009 |
|
Set
Deadlines/Hearings: Case Management Conference set for 9/18/2009 02:30 PM.
(ys, COURT STAFF) (Filed on 6/25/2009) (Entered: 06/26/2009) |
|
06/26/2009 |
NOTICE by
General Retirement System of the City of Detroit Notice of Withdrawal of
Motion to Appoint the General Retirement System of the City of Detroit as
Lead Plaintiff Pursuant to Section 27(a)(3)(B) of the Securities Act of 1933
(Gregorek, Francis) (Filed on 6/26/2009) (Entered: 06/26/2009) |
|
|
06/26/2009 |
MOTION for
leave to appear in Pro Hac Vice of William G. McGuinness ( Filing fee $ 210,
receipt number 34611033723.) filed by Banc of America Securities, LLC, Bank
of America Corporation, Barclays Capital, Inc., CitiGroup Global Merkets,
Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Greenwich
Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/26/2009 |
MOTION for
leave to appear in Pro Hac Vice of Stephanie J. Goldstein ( Filing fee $ 210,
receipt number 34611033723.) filed by Banc of America Securities, LLC, Bank
of America Corporation, Barclays Capital, Inc., CitiGroup Global Merkets,
Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Greenwich
Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/26/2009 |
MOTION for
leave to appear in Pro Hac Vice of Shahzeb Lari ( Filing fee $ 210, receipt
number 34611033723.) filed by Banc of America Securities, LLC, Bank of
America Corporation, Barclays Capital, Inc., CitiGroup Global Merkets, Inc.,
Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Greenwich Capital
Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., |
|
|
06/26/2009 |
MOTION for
leave to appear in Pro Hac Vice of Ronit Setton ( Filing fee $ 210, receipt
number 34611033723.) filed by wells fargo defendants (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 6/26/2009) Modified on 6/29/2009
(ys, COURT STAFF). (Entered: 06/26/2009) |
|
|
06/26/2009 |
Memorandum in
Opposition re 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byAlameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Stickney, David)
(Filed on 6/26/2009) (Entered: 06/26/2009) |
|
|
06/26/2009 |
Declaration of
Matthew P. Jubenville in Support of 106
Memorandum in Opposition,, filed byAlameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (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)(Related document(s) 106
) (Stickney, David) (Filed on 6/26/2009) (Entered: 06/26/2009) |
|
|
06/26/2009 |
CERTIFICATE OF
SERVICE by Alameda County Employees' Retirement Association, Government of
Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System re 107
Declaration in Support,, 106
Memorandum in Opposition,, (Stickney, David) (Filed on 6/26/2009) (Entered:
06/26/2009) |
|
|
06/26/2009 |
Memorandum in
Opposition re 47
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff and Lead Counsel
;Memorandum of Points and Authorities in Support Thereof filed
byAlameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Proof of Service)(Stickney, David) (Filed on 6/26/2009) (Entered: 06/26/2009) |
|
|
06/30/2009 |
ORDER granting
102
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/30/2009) (Entered: 06/30/2009) |
|
|
06/30/2009 |
ORDER granting
103
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/30/2009) (Entered:
06/30/2009) |
|
|
06/30/2009 |
ORDER granting
104
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/30/2009) (Entered:
06/30/2009) |
|
|
06/30/2009 |
ORDER granting
105
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 6/30/2009) (Entered:
06/30/2009) |
|
|
07/02/2009 |
Reply Memorandum
re 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
07/02/2009 |
Declaration of
Bradley Davis in Support of 73
MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a); Memorandum in
Support MOTION to Change Venue Pursuant to 28 U.S.C. sec. 1404(a);
Memorandum in Support MOTION to Change Venue Pursuant to 28 U.S.C.
sec. 1404(a); Memorandum in Support filed byBanc of America Securities,
LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global
Merkets, Inc., Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., |
|
|
07/02/2009 |
Joinder re 114
Reply Memorandum,, by Franklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells
Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed
Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17
Trust, The Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells
Fargo Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage
Backed Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities
2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust,
The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo
Mortgage Backed Securities 2007-10 Trust, The Wells Fargo Mortgage Backed
Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12
Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells
Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage
Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities
2007-5 Trust, The Wells Fargo Mortgage Backed Securities 2007-6 Trust, The
Wells Fargo Mortgage Backed Securities 2007-7 Trust, The Wells Fargo Mortgage
Backed Securities 2007-8 Trust, The Wells Fargo Mortgage Backed Securities
2007-9 Trust, The Wells Fargo Mortgage Backed Securities 2007-AR3 Trust,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Lanphere,
Andrew) (Filed on 7/2/2009) (Entered: 07/02/2009) |
|
|
07/02/2009 |
Reply
Memorandum re 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions filed byAlameda County Employees' Retirement Association,
Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief
Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 7/2/2009) (Entered:
07/02/2009) |
|
|
07/07/2009 |
MOTION for
leave to appear in Pro Hac Vice of Tobias J. Stern ( Filing fee $ 210,
receipt number 34611034057.) filed by Fitch Ratings, Inc.. (Attachments: # 1
declaration, # 2
receipt, # 3
proposed order)(ys, COURT STAFF) (Filed on 7/7/2009) (Entered: 07/07/2009) |
|
|
07/07/2009 |
MOTION for
leave to appear in Pro Hac Vice of Andrew J. Ehrlich ( Filing fee $ 210,
receipt number 34611034057.) filed by Fitch Ratings, Inc.. (Attachments: # 1
declaration, # 2
receipt, # 3
proposed order)(ys, COURT STAFF) (Filed on 7/7/2009) (Entered: 07/07/2009) |
|
|
07/07/2009 |
MOTION for
leave to appear in Pro Hac Vice of Martin Flumenbaum ( Filing fee $ 210,
receipt number 34611034057.) filed by Fitch Ratings, Inc.. (Attachments: # 1
declaration, # 2
receipt, # 3
proposed order)(ys, COURT STAFF) (Filed on 7/7/2009) (Entered: 07/07/2009) |
|
|
07/09/2009 |
ORDER granting
118
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 7/9/2009) (Entered:
07/09/2009) |
|
|
07/09/2009 |
ORDER granting
119
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 7/9/2009) (Entered:
07/09/2009) |
|
|
07/09/2009 |
ORDER granting
120
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on 7/9/2009) (Entered:
07/09/2009) |
|
|
07/16/2009 |
ORDER RE:
MOTIONS TO CHANGE VENUE, APPOINTMENT AS LEAD PLAINTIFF, SELECTION OF LEAD
COUNSEL, |
|
|
08/28/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options (Farzan,
Farschad) (Filed on 8/28/2009) (Entered: 08/28/2009) |
|
|
08/28/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options (McCarthy, David)
(Filed on 8/28/2009) (Entered: 08/28/2009) |
|
|
08/28/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
CERTIFICATION BY PARTIES |
|
|
08/28/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options BY PARTIES |
|
|
08/28/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options by Lead
Plaintiffs (Attachments: # 1
Certificate of Service)(DeLange, Timothy) (Filed on 8/28/2009) (Entered:
08/28/2009) |
|
|
08/28/2009 |
NOTICE of need
for ADR Phone Conference (ADR L.R. 3-5 d) (Attachments: # 1
Certificate of Service)(DeLange, Timothy) (Filed on 8/28/2009) (Entered:
08/28/2009) |
|
|
08/28/2009 |
CERTIFICATE OF
SERVICE by Wells Fargo Asset Securities Corporation re 127
ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options Proof of
Service by Mail (Ericson, Bruce) (Filed on 8/28/2009) (Entered:
08/28/2009) |
|
|
08/28/2009 |
CERTIFICATE OF
SERVICE by Fitch Ratings, Inc. re 128
ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options BY PARTIES |
|
|
08/31/2009 |
AMENDED
COMPLAINT Consolidated Class Action Complaint for Violations of Sections
11, 12(a)(2) and 15 of the Securities Act of 1933 against Banc of America
Securities, LLC, Barclays Capital, Inc., CitiGroup Global Merkets, Inc.,
Franklin Codel, Deutsche Bank Securities, Inc., Fitch Ratings, Inc., Goldman,
Sachs & Co., HSBC Securities (USA), Inc., Douglas K. Johnson, Moody's
Investor Services, Inc., David Moskowitz, Thomas Neary, The McGraw-Hill
Companies, |
|
|
09/03/2009 |
ADR Clerks
Notice Setting ADR Phone Conference on 9/16/ |
|
|
09/08/2009 |
REQUEST by The
McGraw-Hill Companies Defendant The McGraw-Hill Companies, Inc.'s Request
to Appear Telephonically (Farzan, Farschad) (Filed on 9/8/2009) Modified
on 9/9/2009 (ys, COURT STAFF). (Entered: 09/08/2009) |
|
|
09/08/2009 |
CERTIFICATE OF
SERVICE by The McGraw-Hill Companies re 135
Notice (Other) (Farzan, Farschad) (Filed on 9/8/2009) (Entered: 09/08/2009) |
|
|
09/11/2009 |
REQUEST by
Banc of America Securities, LLC, Bank of America Corporation, Barclays
Capital, Inc., Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Franklin Codel, Countrywide Securities Corporation, Credit Suisse Securities
(USA), LLC, Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase,
Inc., Douglas K. Johnson, Merrill Lynch, Pierce, Fenner & Smith
Incorporated, David Moskowitz, Thomas Neary, RBS Securities, Inc., |
|
|
09/11/2009 |
JOINT CASE
MANAGEMENT STATEMENT filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(DeLange, Timothy) (Filed on 9/11/2009) (Entered:
09/11/2009) |
|
|
09/14/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
Certification by Parties and Counsel (Lanphere, Andrew) (Filed on
9/14/2009) (Entered: 09/14/2009) |
|
|
09/14/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options Proof of
Service by Mail (Lanphere, Andrew) (Filed on 9/14/2009) (Entered:
09/14/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
Certification by Parties and Counsel (Lanphere, Andrew) (Filed on
9/15/2009) (Entered: 09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
Certification by Parties and Counsel (Lanphere, Andrew) (Filed on
9/15/2009) (Entered: 09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
Certification by Parties and Counsel (Lanphere, Andrew) (Filed on
9/15/2009) (Entered: 09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR
Certification by Parties and Counsel (Lanphere, Andrew) (Filed on
9/15/2009) (Entered: 09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options Proof of
Service By U.S. Mail (Lanphere, Andrew) (Filed on 9/15/2009) (Entered:
09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options Proof of
Service by U.S. Mail (Lanphere, Andrew) (Filed on 9/15/2009) (Entered:
09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options Proof of
Service by U.S. Mail (Lanphere, Andrew) (Filed on 9/15/2009) (Entered:
09/15/2009) |
|
|
09/15/2009 |
ADR
Certification (ADR L.R. 3-5 b) of discussion of ADR options Proof of
Service by U.S. Mail (Lanphere, Andrew) (Filed on 9/15/2009) (Entered:
09/15/2009) |
|
|
09/16/2009 |
|
ADR Remark:
ADR Phone Conference held by HAH on 9/16/09. A further ADR Phone Conference
has been scheduled for 3/15/2010. (sgd, COURT STAFF) (Filed on 9/16/2009)
(Entered: 09/16/2009) |
|
09/16/2009 |
NOTICE of
Substitution of Counsel by David H. Fry and Request for Approval of
Withdrawal for the Wells Fargo Defendants and the Individual Defendants and
[Proposed] Order (Fry, David) (Filed on 9/16/2009) (Entered: 09/16/2009) |
|
|
09/17/2009 |
CLERKS NOTICE
case management conference set for 1/29/2010 02:30 PM. (tf, COURT STAFF)
(Filed on 9/17/2009) Modified on 9/17/2009 (tf, COURT STAFF). (Entered:
09/17/2009) |
|
|
09/17/2009 |
ORDER granting
substitution (tf, COURT STAFF) (Filed on 9/17/2009) (Entered: 09/17/2009) |
|
|
09/17/2009 |
|
Set Deadlines/Hearings:
Case Management Conference set for 1/29/2010 02:30 PM. (ys, COURT STAFF)
(Filed on 9/17/2009) (Entered: 09/18/2009) |
|
10/05/2009 |
STIPULATION and
[Proposed] Order Regarding (1) Caption; and (2) Briefing Schedule on Motion
to Dismiss by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Fry, David) (Filed on 10/5/2009) (Entered: 10/05/2009) |
|
|
10/07/2009 |
ORDER setting
hearing on motions 1/29/ |
|
|
10/26/2009 |
NOTICE of
Appearance by Stephen McGeorge Bundy (Bundy, Stephen) (Filed on 10/26/2009)
(Entered: 10/26/2009) |
|
|
10/26/2009 |
CERTIFICATE OF
SERVICE by Fitch Ratings, Inc. re 154
Notice of Appearance (Bundy, Stephen) (Filed on 10/26/2009) (Entered:
10/26/2009) |
|
|
10/30/2009 |
Declaration of
David A. McCarthy Declaration of David A. McCarthy in Support of the
Rating Agency Defendants' Motion to Dismiss the Consolidated Class Action
Complaint filed byMoody's Investor Services, Inc.. (Attachments: # 1
Exhibit A)(McCarthy, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
MOTION to
Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION |
|
|
10/30/2009 |
Declaration in
Support of 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION |
|
|
10/30/2009 |
Declaration of
Tobias J. Stern in Support of 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION |
|
|
10/30/2009 |
MOTION to
Dismiss Consolidated Class Action Complaint; Memorandum in Support of
Motion filed by Banc of America Securities, LLC, Barclays Capital, Inc.,
Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide
Securities Corporation, Credit Suisse Securities (USA), LLC, Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., HSBC Securities (USA), Inc.,
JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated,
Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
10/30/2009 |
MOTION to
Dismiss and Notice of Motion to Dismiss the Consolidated Complaint
filed by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. Motion
Hearing set for 1/29/2010 09:00 AM in Courtroom 10, 19th Floor, San
Francisco. (Fry, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
Brief re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint , Memorandum of Points and Authorities in Support of Wells
Fargo Defendants' and Individual Defendants' Motion to Dismiss the
Consolidated Complaint filed byFranklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Related document(s) 161
) (Fry, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
Appendix re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint of Unpublished Authority in Support of Wells Fargo
Defendants' and Individual Defendants' Motion to Dismiss the Consolidated
Complaint filed byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Related document(s) 161
) (Fry, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
Request for
Judicial Notice re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint filed byFranklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Attachments: # 1
Exhibit 1, part 1, # 2
Exhibit 1, part 2, # 3
Exhibit 1, part 3, # 4
Exhibit 1, part 4, # 5
Exhibit 2, # 6
Exhibit 3, # 7
Exhibit 4, # 8
Exhibit 5, # 9
Exhibit 6, # 10
Exhibit 7, part 1, # 11
Exhibit 7, part 2, # 12
Exhibit 7, part 3, # 13
Exhibit 7, part 4, # 14
Exhibit 8, # 15
Exhibit 9, # 16
Exhibit 10, # 17
Exhibit 11, # 18
Exhibit 12, # 19
Exhibit 13, # 20
Exhibit 14, # 21
Exhibit 15, # 22
Exhibit 16, # 23
Exhibit 17, # 24
Exhibit 18, # 25
Exhibit 19, # 26
Exhibit 20, # 27
Exhibit 21, # 28
Exhibit 22, # 29
Exhibit 23, # 30
Exhibit 24, # 31
Exhibit 25, # 32
Exhibit 26, # 33
Exhibit 27, # 34
Exhibit 28, # 35
Exhibit 29, # 36
Exhibit 30, # 37
Exhibit 31, # 38
Exhibit 32)(Related document(s) 161
) (Fry, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
Proposed Order
re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Fry, David) (Filed on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
NOTICE by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 164
Request for Judicial Notice,,,, of Manual Filing (Fry, David) (Filed
on 10/30/2009) (Entered: 10/30/2009) |
|
|
10/30/2009 |
167 |
|
|
11/02/2009 |
Proof of
Service By Mail filed
by Banc of America Securities, LLC, Barclays Capital, Inc., Bear, Stearns
& Co. Inc., CitiGroup Global Merkets, Inc., Countrywide Securities
Corporation, Credit Suisse Securities (USA), LLC, Deutsche Bank Securities,
Inc., Goldman, Sachs & Co., HSBC Securities (USA), Inc., Merrill Lynch,
Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., Inc., RBS
Securities, Inc., |
|
|
12/15/2009 |
Memorandum in
Opposition re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint (Of Wells Fargo Defendants and Individual Defendants)
filed byGovernment of Guam Retirement Fund, Alameda County Employees'
Retirement Association, New Orleans Employees' Retirement System, Louisiana
Sheriffs' Pension and Relief Fund. (Attachments: # 1
Certificate of Service)(Stickney, David) (Filed on 12/15/2009) (Entered:
12/15/2009) |
|
|
12/15/2009 |
Memorandum in
Opposition re 160
MOTION to Dismiss Consolidated Class Action Complaint; Memorandum in
Support of Motion (of Underwriter Defendants) filed byAlameda
County Employees' Retirement Association, Government of Guam Retirement Fund,
Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. (Attachments: # 1
Certificate of Service)(Stickney, David) (Filed on 12/15/2009) (Entered:
12/15/2009) |
|
|
12/16/2009 |
Memorandum in
Opposition re 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION |
|
|
01/12/2010 |
MOTION for
leave to appear in Pro Hac Vice of James J. Coster ( Filing fee $ 210,
receipt number 34611041032.) filed by Moody's Investor Services, Inc..
(Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 1/12/2010) (Entered: 01/13/2010) |
|
|
01/12/2010 |
MOTION for
leave to appear in Pro Hac Vice of James Regan ( Filing fee $ 210, receipt
number 34611041031.) filed by Moody's Investor Services, Inc.. (No Proposed
Order was attached) (Attachments: # 1
receipt)(ys, COURT STAFF) (Filed on 1/12/2010) (Entered: 01/13/2010) |
|
|
01/12/2010 |
MOTION for
leave to appear in Pro Hac Vice Joshua M. Rubins ( Filing fee $ 210, receipt
number 34611041033.) filed by Moody's Investor Services, Inc.. (Attachments:
# 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 1/12/2010) (Entered: 01/13/2010) |
|
|
01/14/2010 |
ORDER granting
172
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 1/14/2010) (Entered:
01/14/2010) |
|
|
01/14/2010 |
ORDER granting
174
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 1/14/2010) (Entered:
01/14/2010) |
|
|
01/14/2010 |
ORDER granting
173
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 1/14/2010) (Entered:
01/14/2010) |
|
|
01/15/2010 |
Reply
Memorandum The Rating Agency Defendants' Reply Memorandum of Law in
Further Support of 157
Their Motion to Dismiss the Consolidated Class Action Complaint filed
byThe McGraw-Hill Companies. (Farzan, Farschad) (Filed on 1/15/2010) Modified
on 1/19/2010 (ys, COURT STAFF). (Entered: 01/15/2010) |
|
|
01/15/2010 |
Reply
Memorandum of Underwriter Defendants in Support of 160
Motion to Dismiss The Consolidated Class Action Complaint filed byBanc of
America Securities, LLC, Barclays Capital, Inc., Bear, Stearns & Co.
Inc., CitiGroup Global Merkets, Inc., Countrywide Securities Corporation,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., Merrill
Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co.,
Inc., RBS Securities, Inc., |
|
|
01/15/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Barclays Capital, Inc., Bear,
Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide
Securities Corporation, Credit Suisse Securities (USA), LLC, Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., HSBC Securities (USA), Inc.,
JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated,
Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
01/15/2010 |
Reply
Memorandum re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint filed byFranklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Fry, David) (Filed on 1/15/2010) (Entered: 01/15/2010) |
|
|
01/15/2010 |
Request for
Judicial Notice re 181
Reply Memorandum, (Supplemental) filed byFranklin Codel, Douglas K.
Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities
Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 87, # 2
Exhibit 88, # 3
Exhibit 89, # 4
Exhibit 90, # 5
Exhibit 91)(Related document(s) 181
) (Fry, David) (Filed on 1/15/2010) (Entered: 01/15/2010) |
|
|
01/19/2010 |
ORDER granting
re 173
MOTION for leave to appear in Pro Hac Vice. Signed by Judge Susan Illston on
1/15/10. (ys, COURT STAFF) (Filed on 1/19/2010) (Entered: 01/21/2010) |
|
|
01/26/2010 |
CLERKS NOTICE
YOU |
|
|
01/28/2010 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byThe McGraw-Hill
Companies. (Attachments: # 1
Exhibit)(Farzan, Farschad) (Filed on 1/28/2010) (Entered: 01/28/2010) |
|
|
02/02/2010 |
Statement of
Recent Decision by Banc of America Securities, LLC, Barclays Capital,
Inc., Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Countrywide Securities Corporation, Credit Suisse Securities (USA), LLC,
Deutsche Bank Securities, Inc., Goldman, Sachs & Co., HSBC Securities
(USA), Inc., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith
Incorporated, Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
02/03/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Barclays Capital, Inc., Bear,
Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide
Securities Corporation, Credit Suisse Securities (USA), LLC, Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., HSBC Securities (USA), Inc.,
JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated,
Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
02/03/2010 |
Statement of
Recent Decision: Memorandum Opinion by The McGraw-Hill Companies.
(Gitterman, Judith) (Filed on 2/3/2010) (Entered: 02/03/2010) |
|
|
02/03/2010 |
CERTIFICATE OF
SERVICE by The McGraw-Hill Companies re 188
Statement of Recent Decision: Memoradum Opinion (Gitterman, Judith)
(Filed on 2/3/2010) (Entered: 02/03/2010) |
|
|
02/11/2010 |
STIPULATION |
|
|
02/12/2010 |
ORDER
continuing motions and cmc to 3/19/10 (tf, COURT STAFF) (Filed on 2/12/2010)
(Entered: 02/12/2010) |
|
|
02/12/2010 |
|
Set
Deadlines/Hearings: Case Management Conference set for 3/19/2010 02:30 PM.
(ys, COURT STAFF) (Filed on 2/12/2010) (Entered: 02/16/2010) |
|
02/12/2010 |
|
Set/Reset
Deadlines as to 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint, 160
MOTION to Dismiss Consolidated Class Action Complaint; Memorandum in
Support of Motion, 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION |
|
02/12/2010 |
|
***Deadlines
terminated. (ys, COURT STAFF) (Filed on 2/12/2010) (Entered: 02/16/2010) |
|
02/24/2010 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d (Underwriter
Defendants) filed byBanc of America Securities, LLC, Barclays Capital,
Inc., Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Countrywide Securities Corporation, Credit Suisse Securities (USA), LLC,
Deutsche Bank Securities, Inc., Goldman, Sachs & Co., HSBC Securities
(USA), Inc., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith
Incorporated, Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
02/24/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Barclays Capital, Inc., Bear,
Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide
Securities Corporation, Credit Suisse Securities (USA), LLC, Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., HSBC Securities (USA), Inc.,
JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated,
Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
03/12/2010 |
|
ADR Remark:
The further ADR Phone Conference scheduled for 3/15/10 has been taken off
calendar and will be rescheduled at a later date, if necessary. (sgd, COURT
STAFF) (Filed on 3/12/2010) (Entered: 03/12/2010) |
|
03/17/2010 |
|
ADR Remark:
The further ADR Phone Conference is scheduled for 4/26/ |
|
03/24/2010 |
Minute Entry:
Motion Hearing (Date Filed: 3/24/2010). Case continued to 5/14/10 @ 2:30
p.m.. for Further Case Management Conference (Court Reporter K. Shainline.)
(tf, COURT STAFF) (Date Filed: 3/24/2010) (Entered: 03/24/2010) |
|
|
03/24/2010 |
|
Set
Deadlines/Hearings: Case Management Conference set for 5/14/2010 02:30 PM.
(ys, COURT STAFF) (Filed on 3/24/2010) (Entered: 03/24/2010) |
|
03/26/2010 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byFitch Ratings,
Inc., Moody's Investor Services, Inc., The McGraw-Hill Companies.
(Attachments: # 1
Exhibit A)(Farzan, Farschad) (Filed on 3/26/2010) (Entered: 03/26/2010) |
|
|
03/26/2010 |
CERTIFICATE OF
SERVICE by The McGraw-Hill Companies re 195
Statement of Recent Decision (Farzan, Farschad) (Filed on 3/26/2010)
(Entered: 03/26/2010) |
|
|
03/29/2010 |
Transcript of
Proceedings held on 3/19/10, before Judge Susan Illston. Court
Reporter/Transcriber Kelly Bryce, E-mail courtreporter232@aol.com Telephone
number (510)828-9404. Per General Order No. 59 and Judicial Conference
policy, this transcript may be viewed only at the Clerks Office public
terminal or may be purchased through the Court Reporter/Transcriber until the
deadline for the Release of Transcript Restriction.After that date it may be
obtained through PACER. Any Notice of Intent to Request Redaction, if
required, is due no later than 5 business days from date of this filing.
Release of Transcript Restriction set for 6/28/2010. (Bryce, Kelly) (Filed on
3/29/2010) (Entered: 03/29/2010) |
|
|
04/22/2010 |
ORDER GRANTING
IN PART |
|
|
04/26/2010 |
|
ADR Remark:
ADR Phone Conference held by HAH on 4/26/10. (sgd, COURT STAFF) (Filed on
4/26/2010) (Entered: 04/26/2010) |
|
04/29/2010 |
MOTION for
Leave to File MOTION FOR RECONSIDERATION PURSUANT TO CIVIL LOCAL RULE 7-9,
OR FOR AN ORDER CLARIFYING ORDER DATED APRIL 22, 2010 filed by Franklin
Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Fry, David) (Filed on
4/29/2010) (Entered: 04/29/2010) |
|
|
05/04/2010 |
STIPULATION and
[Proposed] Order Setting Date for Plaintiffs to File Amended Complaint and
Rescheduling the Case Management Conference by Alameda County Employees'
Retirement Association, Government of Guam Retirement Fund, Louisiana
Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System.
(Attachments: # 1
Declaration of Service)(DeLange, Timothy) (Filed on 5/4/2010) (Entered:
05/04/2010) |
|
|
05/05/2010 |
ORDER
continuing case management to 7/2/10 @ 2:30 p.m. (tf, COURT STAFF) (Filed on
5/5/2010) (Entered: 05/05/2010) |
|
|
05/05/2010 |
|
Set Deadlines/Hearings:
Case Management Conference set for 7/2/2010 02:30 PM. (ys, COURT STAFF)
(Filed on 5/5/2010) (Entered: 05/06/2010) |
|
05/18/2010 |
ORDER RE:
WELLS FARGO DEFENDANTS' MOTION FOR LEAVE TO |
|
|
05/28/2010 |
AMENDED
COMPLAINT Amended Consolidated Class Action Complaint for Violations of
Sections 11, 12(a)(2) and 15 of the Securities Act of 1933 against Banc
of America Securities, LLC, Bear, Stearns & Co. Inc., CitiGroup Global
Merkets, Inc., Franklin Codel, Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Douglas K. Johnson, Merrill Lynch, Pierce, Fenner & Smith Incorporated,
David Moskowitz, Thomas Neary, RBS Securities, Inc., |
|
|
06/07/2010 |
MOTION for
leave to appear in Pro Hac Vice of Daniel B. Rehns ( Filing fee $ 210,
receipt number 34611046659.) filed by Policemen's Annuity & Benefit Fund
of the City of Chicago. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 6/7/2010) (Entered: 06/08/2010) |
|
|
06/08/2010 |
MOTION for
leave to appear in Pro Hac Vice of Christopher Lometti ( Filing fee $ 210,
receipt number 34611046746.) filed by Policemen's Annuity & Benefit Fund
of the City of Chicago. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 6/8/2010) (Entered: 06/09/2010) |
|
|
06/08/2010 |
MOTION for
leave to appear in Pro Hac Vice of Joel P. Laitman ( Filing fee $ 210,
receipt number 34611046748.) filed by Policemen's Annuity & Benefit Fund
of the City of Chicago. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on 6/8/2010) (Entered: 06/09/2010) |
|
|
06/15/2010 |
ORDER granting
205
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 6/15/2010) (Entered:
06/15/2010) |
|
|
06/15/2010 |
ORDER granting
204
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 6/15/2010) (Entered:
06/15/2010) |
|
|
06/15/2010 |
ORDER granting
206
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 6/15/2010) (Entered:
06/15/2010) |
|
|
06/15/2010 |
CORRECTED
ORDER RE: LAITMAN PRO HAC VICE (tf, COURT STAFF) (Filed on 6/15/2010)
(Entered: 06/15/2010) |
|
|
06/18/2010 |
NOTICE of
Appearance by Takeo Austin Kellar (Attachments: # 1
Declaration of Service)(Kellar, Takeo) (Filed on 6/18/2010) (Entered:
06/18/2010) |
|
|
06/25/2010 |
MOTION to
Dismiss Amended Consolidated Class Action Complaint filed by Banc of
America Securities, LLC, Bear, Stearns & Co. Inc., CitiGroup Global Merkets,
Inc., Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc.,
Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith
Incorporated, RBS Securities, Inc., |
|
|
06/25/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., Merrill Lynch, Pierce,
Fenner & Smith Incorporated, RBS Securities, Inc., |
|
|
06/25/2010 |
NOTICE OF
MOTION |
|
|
06/25/2010 |
JOINT CASE
MANAGEMENT STATEMENT filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 6/25/2010) (Entered:
06/25/2010) |
|
|
06/29/2010 |
CLERKS NOTICE
Continuing Motion Hearing Motion Hearing set for 8/27/2010 09:00 AM. (tf,
COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010) |
|
|
06/29/2010 |
CLERKS NOTICE
Case Management Conference set for 8/27/2010 02:30 PM. (tf, COURT STAFF)
(Filed on 6/29/2010) (Entered: 06/29/2010) |
|
|
06/29/2010 |
|
Set/Reset
Deadlines as to 212
MOTION to Dismiss Amended Consolidated Class Action Complaint, 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
07/16/2010 |
Memorandum in
Opposition re 212
MOTION to Dismiss Amended Consolidated Class Action Complaint, 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
|
08/02/2010 |
ORDER
REASSIGNING CASE. Case reassigned to Judge Hon. Lucy H. Koh and Hon. Lucy H.
Koh for all further proceedings., Case Reassigned to Judge Hon. Lucy H. Koh
and Hon. Lucy H. Koh. Judge Hon. Susan Illston no longer assigned to the
case., Motions terminated: 212
MOTION to Dismiss Amended Consolidated Class Action Complaint 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
|
08/06/2010 |
|
Case Assigned
to Magistrate Judge Howard R. Lloyd for all discovery matters. (tsh, COURT
STAFF) (Filed on 8/6/2010) (Entered: 08/06/2010) |
|
08/06/2010 |
CLERKS NOTICE
DIRECTING COUNSEL TO RE-NOTICE MOTIONS BEFORE JUDGE |
|
|
08/06/2010 |
|
Set/Reset
Hearings: Case Management Conference set for 9/7/2010 01:30 PM in Courtroom
4, 5th Floor, San Jose. (mpb, COURT STAFF) (Filed on 8/6/2010) (Entered:
09/02/2010) |
|
08/10/2010 |
MOTION for
Administrative Relief from Clerk's Notice Pursuant to Civil Local Rule 7-11
filed by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Attachments: # 1
Proposed Order)(Fry, David) (Filed on 8/10/2010) (Entered: 08/10/2010) |
|
|
08/10/2010 |
Declaration of
David H. Fry in Support of 221
MOTION for Administrative Relief from Clerk's Notice Pursuant to Civil Local
Rule 7-11 filed byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Attachments: # 1
Exhibit 1 to Declartion of David H. Fry)(Related document(s) 221
) (Fry, David) (Filed on 8/10/2010) (Entered: 08/10/2010) |
|
|
08/12/2010 |
ORDER re 221
Denying Motion for Administrative Relief. Signed by Judge Koh on August 12,
2010. (lhklc2, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010) |
|
|
08/13/2010 |
MOTION to
Intervene NOTICE OF MOTION |
|
|
08/13/2010 |
Declaration of
Christopher T. Heffelfinger in Support of 224
MOTION to Intervene NOTICE OF MOTION |
|
|
08/13/2010 |
Proposed Order
re 224
MOTION to Intervene NOTICE OF MOTION |
|
|
08/13/2010 |
Certificate of
Interested Entities by General Retirement System of the City of Detroit CERTIFICATE
OF INTERESTED PARTIES PURSUANT TO CIVIL LOCAL RULE 7.1-1 (Heffelfinger,
Christopher) (Filed on 8/13/2010) (Entered: 08/13/2010) |
|
|
08/13/2010 |
CERTIFICATE of
Counsel by Christopher T. Heffelfinger on behalf of General Retirement System
of the City of Detroit (Heffelfinger, Christopher) (Filed on 8/13/2010)
(Entered: 08/13/2010) |
|
|
08/13/2010 |
CERTIFICATE of
Counsel by Anthony David Phillips on behalf of General Retirement System of
the City of Detroit (Phillips, Anthony) (Filed on 8/13/2010) (Entered:
08/13/2010) |
|
|
08/17/2010 |
MOTION to
Relate Case filed by Wells Fargo Bank, N.A., Wells Fargo Asset Securities
Corporation, David Moskowitz, Franklin Codel, Thomas Neary, Douglas K.
Johnson. (Attachments: # 1
Proposed Order [Proposed] Order Granting Defendants' Administrative Motion to
Relate Cases)(Fry, David) (Filed on 8/17/2010) Modified on 8/17/2010 (ewn,
COURT STAFF). (Entered: 08/17/2010) |
|
|
08/17/2010 |
Declaration of
David H. Fry in Support of 230
MOTION to Relate Case filed byWells Fargo Bank, N.A., Wells Fargo Asset
Securities Corporation, David Moskowitz, Franklin Codel, Thomas Neary,
Douglas K. Johnson. (Related document(s) 230
) (Fry, David) (Filed on 8/17/2010) Modified on 8/17/2010 (ewn, COURT STAFF).
(Entered: 08/17/2010) |
|
|
08/17/2010 |
CERTIFICATE OF
SERVICE by Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation,
David Moskowitz, Franklin Codel, Thomas Neary, Douglas K. Johnson re 231
Declaration in Support,,,,, 230
MOTION to Relate Case (Fry, David) (Filed on 8/17/2010) Modified on 8/17/2010
(ewn, COURT STAFF). (Entered: 08/17/2010) |
|
|
08/17/2010 |
Amended MOTION
to Relate Case filed by Franklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Fry, David) (Filed on 8/17/2010) (Entered: 08/17/2010) |
|
|
08/18/2010 |
JOINT CASE
MANAGEMENT STATEMENT filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 8/18/2010) (Entered:
08/18/2010) |
|
|
08/18/2010 |
MOTION to
Relate Case Motion for Administrative Order Relating Cases Pursuant to
Local Rule 3-12 filed by First Star Bank. (Attachments: # 1
Proposed Order)(Borkon, Peter) (Filed on 8/18/2010) (Entered: 08/18/2010) |
|
|
08/18/2010 |
Declaration of
Peter E. Borkon in Support of 235
MOTION to Relate Case Motion for Administrative Order Relating Cases
Pursuant to Local Rule 3-12 filed byFirst Star Bank. (Attachments: # 1
Exhibit A)(Related document(s) 235
) (Borkon, Peter) (Filed on 8/18/2010) (Entered: 08/18/2010) |
|
|
08/19/2010 |
RE-NOTICE
MOTION HEARING RE 214
MOTION TO DISMISS THE AMENDED CONSOLIDATED COMPLAINT by Franklin Codel,
Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A. (Zabrycki, Carolyn) (Filed on
8/19/2010) Modified on 8/23/2010 linking entry to document #214 (dhm, COURT
STAFF). (Entered: 08/19/2010) |
|
|
08/19/2010 |
|
Reset
Deadlines as to 214
MOTION TO DISMISS THE AMENDED CONSOLIDATED COMPLAINT. Motion Hearing set for
9/7/2010 01:30 PM in Courtroom 5, 4th Floor, San Jose. ( |
|
08/20/2010 |
RE-NOTICE OF 212
UNDERWRITER DEFENDANTS' MOTION TO DISMISS AMENDED CONSOLIDATED COMPLAINT
filed by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
08/20/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
08/24/2010 |
Reply
Memorandum re 238
MOTION to Dismiss RE-NOTICE OF UNDERWRITER DEFENDANTS' MOTION TO DISMISS
AMENDED CONSOLIDATED COMPLAINT [Dkts. 219, 220, 223] MOTION to Dismiss RE-NOTICE
OF UNDERWRITER DEFENDANTS' MOTION TO DISMISS AMENDED CONSOLIDATED COMPLAINT
[Dkts. 219, 220, 223] MOTION to Dismiss RE-NOTICE OF UNDERWRITER
DEFENDANTS' MOTION TO DISMISS AMENDED CONSOLIDATED COMPLAINT [Dkts. 219, 220,
223] filed byBanc of America Securities, LLC, Bear, Stearns & Co.
Inc., CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC,
Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Merrill Lynch,
Pierce, Fenner & Smith Incorporated, RBS Securities, Inc., |
|
|
08/24/2010 |
Reply
Memorandum re 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
|
08/24/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, CitiGroup Global Merkets, Inc.,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner &
Smith Incorporated, RBS Securities, Inc., |
|
|
08/26/2010 |
CERTIFICATE of
Counsel CERTIFICATION OF COUNSEL JOSEPH J. TABACCO, JR. PURSUANT TO CIVIL
LOCAL RULE 3-7(D) by Joseph J. Tabacco, Jr on behalf of General
Retirement System of the City of Detroit (Tabacco, Joseph) (Filed on
8/26/2010) (Entered: 08/26/2010) |
|
|
08/30/2010 |
CERTIFICATE of
Counsel Certificate of Counsel Dan Drachler Pursuant to Civil Local Rule
3-7(d) by Christopher T. Heffelfinger on behalf of General Retirement
System of the City of Detroit (Heffelfinger, Christopher) (Filed on
8/30/2010) (Entered: 08/30/2010) |
|
|
08/30/2010 |
CERTIFICATE of
Counsel Certificate of Counsel Jeffrey C. Zwerling Pursuant to Civil Local
Rule 3-7(d) by Christopher T. Heffelfinger on behalf of General
Retirement System of the City of Detroit (Heffelfinger, Christopher) (Filed
on 8/30/2010) (Entered: 08/30/2010) |
|
|
08/30/2010 |
CERTIFICATE of
Counsel Certificate of Counsel Robin F. Zwerling Pursuant to Civil Local
Rule 3-7(d) by Christopher T. Heffelfinger on behalf of General
Retirement System of the City of Detroit (Heffelfinger, Christopher) (Filed
on 8/30/2010) (Entered: 08/30/2010) |
|
|
08/30/2010 |
CERTIFICATE of
Counsel Certificate of Counsel Justin M. Tarshis Pursuant to Civil Local
Rule 3-7(d) by Christopher T. Heffelfinger on behalf of General
Retirement System of the City of Detroit (Heffelfinger, Christopher) (Filed
on 8/30/2010) (Entered: 08/30/2010) |
|
|
08/31/2010 |
APPLICATION of
Robin F. Zwerling for Admission Pro Hac Vice ( Filing fee $ 210, receipt
number 54611008037) filed by General Retirement System of the City of
Detroit. (dhm, COURT STAFF) (Filed on 8/31/2010) (Entered: 09/01/2010) |
|
|
08/31/2010 |
Proposed Order
re 248
APPLICATION of Robin F. Zwerling for Admission Pro Hac Vice ( Filing fee $
210, receipt number 54611008037) by General Retirement System of the City of
Detroit. (dhm, COURT STAFF) (Filed on 8/31/2010) (Entered: 09/01/2010) |
|
|
08/31/2010 |
APPLICATION of
Dan Drachler for Admission Pro Hac Vice ( Filing fee $ 210, receipt number
54611008037) filed by General Retirement System of the City of Detroit. (dhm,
COURT STAFF) (Filed on 8/31/2010) (Entered: 09/01/2010) |
|
|
08/31/2010 |
Proposed Order
re 250
APPLICATION of Dan Drachler for Admission Pro Hac Vice ( Filing fee $ 210,
receipt number 54611008037) by General Retirement System of the City of
Detroit. (dhm, COURT STAFF) (Filed on 8/31/2010) (Entered: 09/01/2010) |
|
|
09/02/2010 |
ORDER by Judge
Lucy H. Koh granting 233
Motion to Relate Case; granting 235
Motion to Relate Case. Cases 10-03489 and 10-03508 are related to this case.
(mpb, COURT STAFF) (Filed on 9/2/2010) (Entered: 09/02/2010) |
|
|
09/02/2010 |
ORDER by Judge
Lucy H. Koh granting 248
Motion for Pro Hac Vice.(lhklc2, COURT STAFF) (Filed on 9/2/2010) (Entered:
09/02/2010) |
|
|
09/02/2010 |
ORDER granting
250
Motion for Pro Hac Vice by Judge Lucy H. Koh. (lhklc2, COURT STAFF) (Filed on
9/2/2010) (Entered: 09/02/2010) |
|
|
09/02/2010 |
MOTION to
Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System, Public Employees' Retirement System of
Mississippi, Vermont Pension Investment Committee. Motion Hearing set for
10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1
Declaration of David R. Stickney, # 2
Ex. A to Stickney Decl., # 3
Ex. B to Stickney Decl., # 4
Ex. C to Stickney Decl., # 5
Ex. D to Stickney Decl., # 6
Ex. E to Stickney Decl., # 7
Proposed Order, # 8
Declaration of Service)(Stickney, David) (Filed on 9/2/2010) (Entered:
09/02/2010) |
|
|
09/07/2010 |
Request for
Judicial Notice re 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
|
09/07/2010 |
Minute Entry:
Initial Case Management Conference held on 9/7/2010 before Judge Lucy H. Koh
(Date Filed: 9/7/2010), Motion Hearing held on 9/7/2010 before Judge Lucy H.
Koh (Date Filed: 9/7/2010). Further Case Management Conference set for
10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Court Reporter
Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 9/7/2010) (Entered:
09/09/2010) |
|
|
09/08/2010 |
Supplemental
Request for Judicial Notice re 214
MOTION to Dismiss NOTICE OF WELLS FARGO DEFENDANTS |
|
|
09/09/2010 |
NOTICE by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. Notice of Failure
to Serve (Fry, David) (Filed on 9/9/2010) (Entered: 09/09/2010) |
|
|
09/09/2010 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. Proof of
Service (Fry, David) (Filed on 9/9/2010) (Entered: 09/09/2010) |
|
|
09/16/2010 |
*** FILED
IN ERROR. REFER TO DOCUMENT 263
. *** |
|
|
09/16/2010 |
Statement of
Non-Opposition re 224
MOTION to Intervene NOTICE OF MOTION |
|
|
09/16/2010 |
Memorandum in
Opposition [Corrected] Defendants' Memorandum of Points and Authorities in
Opposition to Motion to Intervene [Adding G.O. 45, § X.B. Declaration
CORRECTION OF DOCKET # 261
. filed byBanc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
09/16/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
09/16/2010 |
NOTICE by
First Star Bank of Filing of Opposition to Motion to Consolidate Filed in
First Star Bank v. The Wells Fargo Mortgage Backed Securities 2006-AR15
Trust, Civil Action No. 10-cv-3508-LHK (Attachments: # 1
Exhibit A)(Berman, Steve) (Filed on 9/16/2010) (Entered: 09/16/2010) |
|
|
09/20/2010 |
Ex Parte
Application Motion for Leave to File a Motion for Reconsideration
filed by The Charles Schwab Corporation. (Attachments: # 1
Supplement Schwab's [Proposed] Motion for Reconsideration)(Goodin, Robert)
(Filed on 9/20/2010) (Entered: 09/20/2010) |
|
|
09/21/2010 |
ORDER OF
RECUSAL. Signed by Magistrate Judge Howard R. Lloyd on 9/21/2010. (hrllc2,
COURT STAFF) (Filed on 9/21/2010) (Entered: 09/21/2010) |
|
|
09/21/2010 |
Memorandum in
Opposition re 224
MOTION to Intervene NOTICE OF MOTION |
|
|
09/21/2010 |
|
Pursuant to
Signed Order of Recusal ( 267
). Case reassigned to Magistrate Judge Patricia V. Trumbull for all discovery
matters. Magistrate Judge Howard R. Lloyd no longer assigned to the case.
(tsh, COURT STAFF) (Filed on 9/21/2010) (Entered: 09/22/2010) |
|
09/22/2010 |
NOTICE of
Appearance by Jonathan Alan Patchen (Patchen, Jonathan) (Filed on 9/22/2010)
(Entered: 09/22/2010) |
|
|
09/22/2010 |
NOTICE of
Change In Counsel by Jonathan Alan Patchen (Patchen, Jonathan) (Filed on
9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
ORDER by Judge
Lucy H. Koh granting 266
Leave to File Motion for Reconsideration.(lhklc2, COURT STAFF) (Filed on
9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
MOTION to
Relate Case Administrative Motion to Relate Cases filed by Franklin
Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Proposed Order)(Zabrycki, Carolyn) (Filed on 9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
Declaration in
Support of 272
MOTION to Relate Case Administrative Motion to Relate Cases Declaration
of David H. Fry in Support of Administrative Motion to Relate Cases filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Related
document(s) 272
) (Zabrycki, Carolyn) (Filed on 9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. Proof of
Service (Zabrycki, Carolyn) (Filed on 9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
MOTION for
Reconsideration filed by The Charles Schwab Corporation. Motion Hearing set
for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Goodin, Robert)
(Filed on 9/22/2010) (Entered: 09/22/2010) |
|
|
09/22/2010 |
MOTION to
Relate Case Corrected Administrative Motion to Relate Cases filed by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Proposed Order)(Zabrycki, Carolyn) (Filed on 9/22/2010) (Entered: 09/22/2010) |
|
|
09/23/2010 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 276
Corrected Administrative Motion to Relate Cases (Zabrycki, Carolyn) (Filed on
9/23/2010) Modified on 9/28/2010 counsel failed to link entry to document
#276 (dhm, COURT STAFF). (Entered: 09/23/2010) |
|
|
09/23/2010 |
Reply
Memorandum re 255
MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead
Plaintiff Order filed byAlameda County Employees' Retirement Association,
Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief
Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 9/23/2010) (Entered:
09/23/2010) |
|
|
09/23/2010 |
Reply to
Opposition re 224
MOTION to Intervene NOTICE OF MOTION |
|
|
09/23/2010 |
RESPONSE to 224
MOTION to Intervene and, MOTION to Strike, First Star Bank's Unauthorized
Filing filed by General Retirement System of the City of Detroit.
(Heffelfinger, Christopher) (Filed on 9/23/2010) Modified text on 9/28/2010
(dhm, COURT STAFF). (Entered: 09/23/2010) |
|
|
09/27/2010 |
Memorandum in
Opposition re 272
MOTION to Relate Case Administrative Motion to Relate Cases, 276
MOTION to Relate Case Corrected Administrative Motion to Relate Cases
filed byThe Charles Schwab Corporation. (Goodin, Robert) (Filed on 9/27/2010)
(Entered: 09/27/2010) |
|
|
09/27/2010 |
Memorandum in
Opposition re 275
MOTION for Reconsideration filed byFranklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Zabrycki, Carolyn) (Filed on 9/27/2010) (Entered:
09/27/2010) |
|
|
09/27/2010 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 282
Memorandum in Opposition to Motion for Reconsideration (Zabrycki,
Carolyn) (Filed on 9/27/2010) (Entered: 09/27/2010) |
|
|
09/27/2010 |
CERTIFICATE OF
SERVICE by The Charles Schwab Corporation re 281
Memorandum in Opposition, to Administrative Motion to Relate Cases
(Goodin, Robert) (Filed on 9/27/2010) (Entered: 09/27/2010) |
|
|
09/30/2010 |
JOINT CASE
MANAGEMENT STATEMENT filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 9/30/2010) (Entered:
09/30/2010) |
|
|
10/01/2010 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byBanc of America
Securities, LLC, Bear, Stearns & Co. Inc., CitiGroup Global Merkets,
Inc., Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc.,
Goldman, Sachs & Co., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner
& Smith Incorporated, RBS Securities, Inc., |
|
|
10/01/2010 |
CERTIFICATE OF
SERVICE re 286
by Banc of America Securities, LLC, Bear, Stearns & Co. Inc., CitiGroup
Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche Bank
Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc., Merrill
Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc., |
|
|
10/05/2010 |
ORDER by Judge
Lucy H. Koh granting in part and denying in part 214
Motion to Dismiss. (lhklc2, COURT STAFF) (Filed on 10/5/2010) (Entered:
10/05/2010) |
|
|
10/05/2010 |
ORDER by Judge
Lucy H. Koh tentatively granting 212
Motion to Dismiss. (lhklc2, COURT STAFF) (Filed on 10/5/2010) (Entered:
10/05/2010) |
|
|
10/05/2010 |
****FILED IN
ERROR******FILED IN WRONG CASE****** ORDER Regarding Case Management
Statement Signed by Judge Lucy H. Koh on 10/05/2010. (lhklc2, COURT STAFF)
(Filed on 10/5/2010) Modified on 10/6/2010 (mpb, COURT STAFF). (Entered:
10/05/2010) |
|
|
10/06/2010 |
Memorandum in
Response to the Court's Tentative Order 289
Granting Underwriter Defendants' Motion to Dismiss by First Star Bank.
(Berman, Steve) (Filed on 10/6/2010) Modified on 10/8/2010 (spS, COURT
STAFF). Modified text on 10/13/2010 (dhm, COURT STAFF). (Entered: 10/06/2010) |
|
|
10/07/2010 |
Minute Entry:
Motion Hearing held on 10/7/2010 before Judge Lucy H. Koh (Date Filed:
10/7/2010) re 224
MOTION to Intervene NOTICE OF MOTION |
|
|
10/08/2010 |
Reply
Memorandum OF DEFENDANTS TO FIRST |
|
|
10/08/2010 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 292
Reply Memorandum, (Fry, David) (Filed on 10/8/2010) (Entered: 10/08/2010) |
|
|
10/13/2010 |
REQUEST of
Underwriters' Counsel to Appear Telephonically at Further Case Management
Conference by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
10/14/2010 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
10/14/2010 |
MOTION to
Appear by Telephone REQUEST OF COUNSEL FOR THE GENERAL RETIREMENT SYSTEM
OF THE |
|
|
10/15/2010 |
ORDER by Judge
Lucy H. Koh granting (297) Motion to Appear by Telephone in case
5:09-cv-01376-LHK (mpb, COURT STAFF) (Filed on 10/15/2010) (Entered:
10/15/2010) |
|
|
10/19/2010 |
ORDER by Judge
Lucy H. Koh Granting Underwriter Defendants' Motion to Dismiss (212); denying
(224) Motion to Intervene; denying (255) Motion to Consolidate Cases; denying
(276) Motion to Relate Case; Finding as Moot (32) Motion to Appoint Lead
Plaintiff and Lead Counsel.(lhklc2, COURT STAFF) (Filed on 10/19/2010)
(Entered: 10/19/2010) |
|
|
10/19/2010 |
JOINT CASE
MANAGEMENT STATEMENT Second Updated Joint Case Management Statement
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 10/19/2010) (Entered:
10/19/2010) |
|
|
10/20/2010 |
Minute Entry:
Further Case Management Conference held on 10/20/2001 before Judge Lucy H.
Koh (Date Filed: 10/20/2010). Further Case Management Conference set for
3/2/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose. Final Pretrial
Conference set for 7/12/2012 02:00 PM in Courtroom 4, 5th Floor, San Jose.
Jury Selection set for 8/27/2012 09:00 AM in Courtroom 4, 5th Floor, San
Jose. Jury Trial set for 8/27/2012 09:00 AM in Courtroom 4, 5th Floor, San
Jose. Class Certification Motion Hearing set for 5/19/2011 02:00 PM in
Courtroom 4, 5th Floor, San Jose. Further Case Management Conference set for
5/19/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose. Jury Trial set for
8/28/2012 09:00 AM in Courtroom 4, 5th Floor, San Jose. Summary Judgment
Motion Hearing set for 4/26/2012 02:00 PM in Courtroom 4, 5th Floor, San
Jose. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed:
10/20/2010) (Entered: 10/21/2010) |
|
|
11/17/2010 |
NOTICE OF
APPEAL as to 299
Order Granting Underwriter Defendants' Motion to Dismiss, by General
Retirement System of the City of Detroit. Filing fee paid $ 455., receipt
#54611008544. Appeal Record due by 12/20/2010. (dhm, COURT STAFF) (Filed on
11/17/2010) Modified on 11/29/2010 (dhm, COURT STAFF). (Entered: 11/19/2010) |
|
|
11/17/2010 |
CERTIFICATE OF
SERVICE by General Retirement System of the City of Detroit re 304
Notice of Appeal, (dhm, COURT STAFF) (Filed on 11/17/2010) (Entered:
11/23/2010) |
|
|
11/18/2010 |
MOTION for
Entry of Judgment under Rule 54(b) filed by Plumbers & Steamfitters Local
60 Pension Plan, Policemen's Annuity & Benefit Fund of the City of
Chicago, Public Employees' Retirement System of Mississippi, Southeastern
Pennsylvania Transportation Authority, Vermont Pension Investment Committee.
(Attachments: # 1
Declaration of Timothy A. DeLange in Support of Administrative Motion, # 2
Proposed Order, # 3
Declaration Service)(DeLange, Timothy) (Filed on 11/18/2010) (Entered:
11/18/2010) |
|
|
11/19/2010 |
STATUS REPORT on
Mediation by Alameda County Employees' Retirement Association, Government
of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 11/19/2010) (Entered:
11/19/2010) |
|
|
11/19/2010 |
STIPULATION and
[Proposed] Protective Order Governing Confidential and Sensitive Discovery
Material by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Hong, Jenny) (Filed on 11/19/2010) (Entered: 11/19/2010) |
|
|
11/22/2010 |
Transmission
of Notice of Appeal and Docket Sheet to US Court of Appeals re 304
Notice of Appeal, (Attachments: # 1
Notice of Appeal, # 2
Order, # 3
Docket Sheet)(dhm, COURT STAFF) (Filed on 11/22/2010) (Entered: 11/22/2010) |
|
|
11/22/2010 |
STIPULATION |
|
|
11/22/2010 |
Defendants'
Opposition to 302
Plaintiffs' Motion for Entry of Rule 54(b) Judgment filed byFranklin Codel,
Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Proposed Order Proposed Order, # 2
Signature Page (Declarations/Stipulations) Declaration of Service)(McDowell,
Kathleen) (Filed on 11/22/2010) Modified on 11/30/2010 counsel failed to link
entry to document #302 (dhm, COURT STAFF). (Entered: 11/22/2010) |
|
|
11/22/2010 |
ORDER re 305
Parties' Proposed Form of Protective Order. Signed by Judge Patricia V.
Trumbull on 11/22/10. (pvtlc1) (Filed on 11/22/2010) (Entered: 11/22/2010) |
|
|
11/23/2010 |
ANSWER to
Amended Complaint UNDERWRITER DEFENDANTS' ANSWER |
|
|
11/23/2010 |
USCA Case
Number 10-17647 Ninth Circuit for 304
Notice of Appeal, filed by General Retirement System of the City of
Detroit.The schedule is set as follows: Mediation Questionnaire due on
11/29/2010. Transcript ordered by 12/20/2010. Transcript due 01/18/2011.
Appellant General Retirement System of the City of Detroit opening brief due
02/28/2011. Appellee Banc of America Securities, LLC, Appellee Bear, Stearns
& Co., Inc., Appellee Citigroup Global Markets, Inc., Appellee Franklin
Codel, Appellee Credit Suisse Securities (USA) LLC, Appellee Deutsche Bank
Securities, Inc., Appellee Goldman Sachs & Co., Appellee JP Morgan
Securities, Inc., Appellee Douglas K. Johnson, Appellee Merrill Lynch,
Pierce, Fenner & Smith, Inc., Appellee David Moskowitz, Appellee Thomas
Neary, Appellee RBS Securities, Inc., Appellee |
|
|
11/23/2010 |
NOTICE by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. Defendants'
Notice of Recent Ruling Denying Request for Rule 54(B) Judgment (Attachments:
# 1
Exhibit Exhibit 1, # 2
Exhibit Exhibit 2, # 3
Signature Page (Declarations/Stipulations) Declaration of Service)(McDowell,
Kathleen) (Filed on 11/23/2010) (Entered: 11/23/2010) |
|
|
11/23/2010 |
Wells Fargo
Defendants and Individual Defendants
ANSWER to Amended Complaint byFranklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Fry, David) (Filed on 11/23/2010) (Entered: 11/23/2010) |
|
|
11/24/2010 |
STIPULATION |
|
|
11/24/2010 |
CERTIFICATE OF
SERVICE by Goldman, Sachs & Co. PROOF OF SERVICE BY |
|
|
11/29/2010 |
Transcript
Designation and Ordering Form for proceedings held on 9/7/10 and 10/7/10
before Judge Lucy H. Koh, (Phillips, Anthony) (Filed on 11/29/2010) (Entered:
11/29/2010) |
|
|
11/29/2010 |
ORDER Setting
Briefing Schedule for 54(b) Motion. Signed by Judge Lucy H. Koh on
11/29/2010. (lhklc2, COURT STAFF) (Filed on 11/29/2010) (Entered: 11/29/2010) |
|
|
12/01/2010 |
Statement re 309
Order JOINT STATEMENT RE PROPOSED MODIFICATIONS TO MODEL PROTECTIVE ORDER
by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit A)(Hong, Jenny) (Filed on 12/1/2010) (Entered: 12/01/2010) |
|
|
12/01/2010 |
Proposed Order
re 309
Order STIPULATED [PROPOSED] ORDER GOVERNING CONFIDENTIAL |
|
|
12/03/2010 |
Certificate of
Interested Entities by Franklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A. re 91
Certificate of Interested Entities,,,,, WELLS FARGO DEFENDANTS'
SUPPLEMENTAL CERTIFICATION OF INTERESTED ENTITIES (Attachments: # 1
Signature Page (Declarations/Stipulations) Declaration of Service)(Zabrycki,
Carolyn) (Filed on 12/3/2010) (Entered: 12/03/2010) |
|
|
12/06/2010 |
|
Case
reassigned to Magistrate Judge Paul Singh Grewal for all discovery purposes.
Magistrate Judge Patricia V. Trumbull no longer assigned to the case. (sp,
COURT STAFF) (Filed on 12/6/2010) (Entered: 12/17/2010) |
|
12/10/2010 |
Memorandum in
Opposition re 302
MOTION for Entry of Judgment under Rule 54(b) MOTION for Entry of Judgment
under Rule 54(b) filed byBear, Stearns & Co. Inc., CitiGroup Global
Merkets, Inc., Credit Suisse Securities (USA), LLC, Goldman, Sachs & Co.,
JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
12/10/2010 |
CERTIFICATE OF
SERVICE by Wells Fargo Bank, N.A. re 322
Memorandum in Opposition, (McDowell, Kathleen) (Filed on 12/10/2010)
(Entered: 12/10/2010) |
|
|
12/17/2010 |
Transcript of
Proceedings held on 09-07-10, before Judge Lucy H. Koh. Court
Reporter/Transcriber Lee-Anne Shortridge, Telephone number 408-287-4580. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through
the Court Reporter/Transcriber until the deadline for the Release of
Transcript Restriction.After that date it may be obtained through PACER. Any
Notice of Intent to Request Redaction, if required, is due no later than 5
business days from date of this filing. Release of Transcript Restriction set
for 3/17/2011. (las, ) (Filed on 12/17/2010) (Entered: 12/17/2010) |
|
|
12/17/2010 |
Transcript of
Proceedings held on 10-07-10, before Judge Lucy H. Koh. Court
Reporter/Transcriber Lee-Anne Shortridge, Telephone number 408-287-4580. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through
the Court Reporter/Transcriber until the deadline for the Release of
Transcript Restriction.After that date it may be obtained through PACER. Any
Notice of Intent to Request Redaction, if required, is due no later than 5
business days from date of this filing. Release of Transcript Restriction set
for 3/17/2011. (las, ) (Filed on 12/17/2010) (Entered: 12/17/2010) |
|
|
12/17/2010 |
Transcript of
Proceedings held on 10-20-10, before Judge Lucy H. Koh. Court Reporter/Transcriber
Lee-Anne Shortridge, Telephone number 408-287-4580. Per General Order No. 59
and Judicial Conference policy, this transcript may be viewed only at the
Clerks Office public terminal or may be purchased through the Court
Reporter/Transcriber until the deadline for the Release of Transcript
Restriction.After that date it may be obtained through PACER. Any Notice of
Intent to Request Redaction, if required, is due no later than 5 business
days from date of this filing. Release of Transcript Restriction set for
3/17/2011. (las, ) (Filed on 12/17/2010) (Entered: 12/17/2010) |
|
|
12/17/2010 |
Reply
Memorandum re 302
MOTION for Entry of Judgment under Rule 54(b) MOTION for Entry of Judgment
under Rule 54(b) filed byPlumbers & Steamfitters Local 60 Pension Plan,
Policemen's Annuity & Benefit Fund of the City of Chicago, Public
Employees' Retirement System of Mississippi, Southeastern Pennsylvania
Transportation Authority, Vermont Pension Investment Committee. (Attachments:
# 1
Declaration of Service)(DeLange, Timothy) (Filed on 12/17/2010) (Entered:
12/17/2010) |
|
|
12/21/2010 |
Certificate of
Record forwarded to USCA re appeal 304
Notice of Appeal. (Attachments: # 1
Exhibit)(srm, COURT STAFF) (Filed on 12/21/2010) (Entered: 12/21/2010) |
|
|
12/21/2010 |
|
Mailed
Certificate of Record along with docket sheet to the USCA. (srm, COURT STAFF)
(Filed on 12/21/2010) (Entered: 12/21/2010) |
|
12/27/2010 |
ORDER by Judge
Lucy H. Koh granting 302
Motion for Entry of Judgment under Rule 54(b). (lhklc2, COURT STAFF) (Filed
on 12/27/2010) (Entered: 12/27/2010) |
|
|
12/30/2010 |
NOTICE OF
APPEAL as to 329
Order on Motion for Entry of Judgment under Rule 54(b), 299
Order Granting Underwriter Defendants' Motion to Dismiss by Public Employees'
Retirement System of Mississippi, Vermont Pension Investment Committee.
Filing fee paid $ 455., receipt #54611008832 Appeal Record due by 1/31/2011.
(dhm, COURT STAFF) (Filed on 12/30/2010) (Entered: 01/07/2011) |
|
|
12/30/2010 |
CERTIFICATE OF
SERVICE by Public Employees' Retirement System of Mississippi, Vermont
Pension Investment Committee re 330
Notice of Appeal, (dhm, COURT STAFF) (Filed on 12/30/2010) (Entered:
01/07/2011) |
|
|
01/10/2011 |
Transmission
of Notice of Appeal and Docket Sheet to US Court of Appeals re 330
Notice of Appeal, (dhm, COURT STAFF) (Filed on 1/10/2011) (Entered:
01/10/2011) |
|
|
01/10/2011 |
STIPULATION and
[Proposed] Order Setting Briefing Schedule for Lead Plaintiffs' Motion for a
Protective Order and/or to Quash Subpoenas to Putative Absent Class Members
by Alameda County Employees' Retirement Association, Government of Guam Retirement
Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. (Attachments: # 1
Declaration of Service)(DeLange, Timothy) (Filed on 1/10/2011) (Entered:
01/10/2011) |
|
|
01/11/2011 |
ORDER Denying 333
Stipulated Request to Shorten Time. Signed by Judge Paul S. Grewal on
1/11/11. (pvtlc1) (Filed on 1/11/2011) (Entered: 01/11/2011) |
|
|
01/12/2011 |
USCA Case
Number 11-15087 Ninth Circuit for 330
Notice of Appeal, filed by Public Employees' Retirement System of
Mississippi, Vermont Pension Investment Committee. The schedule is set as
follows: Mediation Questionnaire due on 01/19/2011. Transcript ordered by
01/31/2011. Transcript due 02/28/2011. Appellant Plumbers & Steamfitters
Local 60 Pension Plan, Appellant Policemen's Annuity & Benefit Fund of
the City of Chicago, Appellant Public Employees' Retirement System of
Mississippi, Appellant Southeastern Pennsylvania Transportation Authority and
Appellant Vermont Pension Investment Committee opening brief due 04/11/2011.
Appellee Banc of America Securities, LLC, Appellee Bear, Stearns & Co.,
Inc., Appellee Citigroup Global Markets, Inc., Appellee Franklin Codel,
Appellee Credit Suisse Securities (USA) LLC, Appellee Deutsche Bank
Securities, Inc., Appellee Goldman Sachs & Co., Appellee JP Morgan
Securities, Inc., Appellee Douglas K. Johnson, Appellee Merrill Lynch,
Pierce, Fenner & Smith, Inc., Appellee David Moskowitz, Appellee Thomas
Neary, Appellee RBS Securities, Inc., Appellee |
|
|
01/13/2011 |
MOTION for
Protective Order and to Quash Subpoenas Issued to Absent Class Members;
Memorandum of Points and Authorities in Support Thereof filed by Alameda
County Employees' Retirement Association, Government of Guam Retirement Fund,
Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. Motion Hearing set for 3/1/2011 10:00 AM in Courtroom 5,
4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Attachments:
# 1
Proposed Order, # 2
Declaration of Service)(Stickney, David) (Filed on 1/13/2011) (Entered:
01/13/2011) |
|
|
01/13/2011 |
Declaration of
David R. Stickney in Support of 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members; Memorandum of Points and Authorities in Support Thereof filed
byAlameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Exhibit 1, Part 1, # 2
Exhibit 1, Part 2, # 3
Exhibit 2, # 4
Exhibit 3, # 5
Exhibit 4, # 6
Declaration of Service)(Related document(s) 336
) (Stickney, David) (Filed on 1/13/2011) (Entered: 01/13/2011) |
|
|
01/31/2011 |
TRANSCRIPT
DESIGNATION and Ordering Form by Public Employees' Retirement System
of Mississippi, Vermont Pension Investment Committee for proceedings held on
3/19/10, 9/7/10, 10/7/10 before Judge (s) Illston and Koh.. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 1/31/2011) (Entered: 01/31/2011) |
|
|
02/08/2011 |
Memorandum in
Opposition re 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members; Memorandum of Points and Authorities in Support Thereof filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Affidavit Declaration of Daniel R. McCarthy, # 2
Exhibit 1 to the Declaration of Daniel R. McCarthy, # 3
Exhibit 2 to the Declaration of Daniel R. McCarthy, # 4
Exhibit 3 to the Declaration of Daniel R. McCarthy, # 5
Exhibit 4 to the Declaration of Daniel R. McCarthy, # 6
Exhibit 5 to the Declaration of Daniel R. McCarthy, # 7
Certificate of Service)(Fry, David) (Filed on 2/8/2011) (Entered: 02/08/2011) |
|
|
02/08/2011 |
MOTION to
Compel Production of Documents from the Wells Fargo Defendants filed
by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. Motion Hearing set for 3/15/2011 10:00 AM in
Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal.
(Attachments: # 1
Declaration of Jonathan D. Uslaner, # 2
Exhibits 1-2, # 3
Exhibits 3-7, # 4
Exhibits 8-14, # 5
Exhibits 15-17, # 6
Exhibit 18, # 7
Proposed Order, # 8
Declaration of Service)(Stickney, David) (Filed on 2/8/2011) (Entered:
02/08/2011) |
|
|
02/10/2011 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. re 339
Memorandum in Opposition,, (Amended) (Fry, David) (Filed on 2/10/2011)
(Entered: 02/10/2011) |
|
|
02/11/2011 |
NOTICE of
Appearance by Joseph Scott Klapach on behalf of Wells Fargo Bank, N.A.,
and Wells Fargo Asset Securities Corp. (Klapach, Joseph) (Filed on
2/11/2011) (Entered: 02/11/2011) |
|
|
02/11/2011 |
MOTION to
Compel Discovery; Memorandum of Points and Authorities filed by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. Motion Hearing
set for 3/22/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before
Magistrate Judge Paul Singh Grewal. (Attachments: # 1
Proposed Order)(Rutten, James) (Filed on 2/11/2011) (Entered: 02/11/2011) |
|
|
02/11/2011 |
Declaration of
James C. Rutten in Support of 343
MOTION to Compel Discovery; Memorandum of Points and Authorities filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 3-10, # 4
Exhibit 11-13)(Related document(s) 343
) (Rutten, James) (Filed on 2/11/2011) (Entered: 02/11/2011) |
|
|
02/11/2011 |
STIPULATION and
[Proposed] Order Shortening Time for Wells Fargo Defendants' Motion to Compel
by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Rutten, James)
(Filed on 2/11/2011) (Entered: 02/11/2011) |
|
|
02/11/2011 |
Declaration of
James C. Rutten in Support of 345
Stipulation, filed byFranklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Related document(s) 345
) (Rutten, James) (Filed on 2/11/2011) (Entered: 02/11/2011) |
|
|
02/11/2011 |
Administrative
Motion to File Under Seal filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of David R. Stickney, # 2
Proposed Order, # 3
Declaration of Service)(Stickney, David) (Filed on 2/11/2011) (Entered:
02/11/2011) |
|
|
02/11/2011 |
MOTION to
Certify Class filed by Alameda County Employees' Retirement Association,
Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief
Fund, New Orleans Employees' Retirement System. Motion Hearing set for
5/19/2011 02:00 PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H.
Koh. (Attachments: # 1
Proposed Order, # 2
Declaration of Service)(Stickney, David) (Filed on 2/11/2011) (Entered:
02/11/2011) |
|
|
02/11/2011 |
Declaration of
David R. Stickney in Support of 348
MOTION to Certify Class filed byAlameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Exhibit 1, # 2
Exhibit 2, # 3
Exhibit 6, # 4
Exhibit 9, # 5
Exhibit 10, # 6
Exhibit 11, # 7
Exhibit 12, # 8
Exhibit 13, # 9
Exhibit 14, # 10
Exhibit 15, # 11
Exhibit 16, # 12
Exhibit 17, # 13
Exhibit 21)(Related document(s) 348
) (Stickney, David) (Filed on 2/11/2011) (Entered: 02/11/2011) |
|
|
02/15/2011 |
STIPULATION |
|
|
02/15/2011 |
REPLY (re 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members; Memorandum of Points and Authorities in Support Thereof ) filed
byAlameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. (Attachments: # 1
Declaration of Jonathan D. Uslaner in Further Support of Lead Plaintiffs'
Motion for Protective Order, # 2
Declaration of Service)(Stickney, David) (Filed on 2/15/2011) (Entered:
02/15/2011) |
|
|
02/15/2011 |
|
***Deadlines
terminated. 350
TERMINATING 3/22/2011 MOTION. (ofr, COURT STAFF) (Filed on 2/15/2011)
(Entered: 02/16/2011) |
|
02/22/2011 |
RESPONSE (re 340
MOTION to Compel Production of Documents from the Wells Fargo Defendants
) filed byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Attachments: # 1
Affidavit Declaration of Kathleen McDowell, # 2
Exhibit A-C to the Declaration of Kathleen McDowell, # 3
Affidavit Declaration of Allyson Knudsen, # 4
Affidavit Proof of Service)(Fry, David) (Filed on 2/22/2011) (Entered:
02/22/2011) |
|
|
02/23/2011 |
JOINT CASE
MANAGEMENT STATEMENT filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Stickney, David) (Filed on 2/23/2011) (Entered:
02/23/2011) |
|
|
02/24/2011 |
Certificate of
Record forwarded to USCA re appeal 330
Notice of Appeal (dhm, COURT STAFF) (Filed on 2/24/2011) (Entered:
02/24/2011) |
|
|
02/25/2011 |
OPPOSITION (to
343
MOTION to Compel Discovery filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Affidavit Declaration of Takeo A. Kellar, # 2
Exhibit A, # 3
Exhibit B, # 4
Exhibit C, # 5
Exhibit D, # 6
Affidavit Declaration of Service)(Stickney, David) (Filed on 2/25/2011)
Modified text on 2/28/2011 (dhm, COURT STAFF). (Entered: 02/25/2011) |
|
|
02/28/2011 |
MOTION to
Appear by Telephone Request of Underwriters' Counsel to Appear
Telephonically at Further Case Management Conference filed by Banc of
America Securities, LLC, Bear, Stearns & Co. Inc., CitiGroup Global
Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche Bank Securities,
Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc., Merrill Lynch, Pierce,
Fenner & Smith Incorporated, RBS Securities, Inc., |
|
|
02/28/2011 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC, Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA), LLC, Deutsche
Bank Securities, Inc., Goldman, Sachs & Co., JPMorgan Chase, Inc.,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.,
|
|
|
03/01/2011 |
ORDER by Judge
Lucy H. Koh granting 356
Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 3/1/2011)
(Entered: 03/01/2011) |
|
|
03/01/2011 |
Minute Entry:
Motion Hearing held on 3/1/2011 before Magistrate Judge Paul S. Grewal (Date
Filed: 3/1/2011) re 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members; Memorandum of Points and Authorities in Support Thereof filed by
Government of Guam Retirement Fund, Alameda County Employees' Retirement
Association, New Orleans Employees' Retirement System, Louisiana Sheriffs'
Pension and Relief Fund. The Court takes Matter under Submission; written
order after hearing to be issued. (Court Reporter Summer Fisher.) (ofr, COURT
STAFF) (Date Filed: 3/1/2011) (Entered: 03/01/2011) |
|
|
03/01/2011 |
Administrative
Motion to File Under Seal Materials In Connection With Lead Plaintiffs'
Motion To Compel Production Of Documents From The Wells Fargo Defendants
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. Motion Hearing set for 3/15/2011 10:00 AM in
Courtroom 4, 5th Floor, San Jose before Magistrate Judge Paul Singh Grewal.
(Attachments: # 1
Affidavit Declaration of David R. Stickney, # 2
Proposed Order Proposed Order, # 3
Affidavit Declaration of Service)(Stickney, David) (Filed on 3/1/2011)
(Entered: 03/01/2011) |
|
|
03/01/2011 |
REPLY (re 340
MOTION to Compel Production of Documents from the Wells Fargo Defendants,
360
Administrative Motion to File Under Seal Materials In Connection With Lead
Plaintiffs' Motion To Compel Production Of Documents From The Wells Fargo
Defendants ) filed byAlameda County Employees' Retirement Association,
Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief
Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Affidavit Supplemental Declaration of Jonathan D. Uslaner, # 2
Exhibit No. 19, # 3
Exhibit No. 20, # 4
Exhibit No. 21, # 5
Affidavit Declaration of Service)(Stickney, David) (Filed on 3/1/2011)
(Entered: 03/01/2011) |
|
|
03/01/2011 |
|
***Deadlines
terminated. 360
NO HEARING DATE REQUIRED WHEN FILING ADMINISTRATIVE MOTION. (ofr, COURT
STAFF) (Filed on 3/1/2011) (Entered: 03/04/2011) |
|
03/02/2011 |
Minute Entry
and Case Management Order: Further Case Management Conference held on
3/2/2011 before Judge Lucy H. Koh (Date Filed: 3/2/2011). Further Case
Management Conference set for 6/23/2011 01:30 PM in Courtroom 4, 5th Floor,
San Jose. Motion Hearing set for 6/23/2011 01:30 PM in Courtroom 4, 5th
Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.)
(mpb, COURT STAFF) (Date Filed: 3/2/2011) (Entered: 03/07/2011) |
|
|
03/02/2011 |
|
Set/Reset
Deadlines as to 348
MOTION to Certify Class. Motion Hearing set for 6/23/2011 01:30 PM in Courtroom
4, 5th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on
3/2/2011) (Entered: 03/07/2011) |
|
03/03/2011 |
REPLY (re 343
MOTION to Compel Discovery; Memorandum of Points and Authorities )
filed byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Rutten,
James) (Filed on 3/3/2011) (Entered: 03/03/2011) |
|
|
03/03/2011 |
Supplemental
Declaration of James C. Rutten in Support of 362
Reply to Opposition/Response, filed byFranklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (Related document(s) 362
) (Rutten, James) (Filed on 3/3/2011) Modified text on 3/4/2011 (dhm, COURT
STAFF). (Entered: 03/03/2011) |
|
|
03/03/2011 |
ORDER re
Parties' Proposed Form of Protective Order 305
. Signed by Judge Paul S. Grewal on March 3, 2011. (psglc2, COURT STAFF)
(Filed on 3/3/2011) (Entered: 03/04/2011) |
|
|
03/08/2011 |
Transcript of
Proceedings held on 03-02-11, before Judge Lucy H. Koh. Court
Reporter/Transcriber Lee-Anne Shortridge, Telephone number 408-287-4580. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through
the Court Reporter/Transcriber until the deadline for the Release of
Transcript Restriction.After that date it may be obtained through PACER. Any
Notice of Intent to Request Redaction, if required, is due no later than 5
business days from date of this filing. Release of Transcript Restriction set
for 6/6/2011. (las, ) (Filed on 3/8/2011) (Entered: 03/08/2011) |
|
|
03/08/2011 |
OBJECTIONS to
re 361
Reply to Opposition/Response,, to Evidence Submitted with Reply Memorandum
by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Affidavit Proof of Service)(Fry, David) (Filed on 3/8/2011) (Entered:
03/08/2011) |
|
|
03/08/2011 |
Transcript of
Proceedings held on 03/01/2011, before Judge Paul S. Grewel. Court
Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. Per
General Order No. 59 and Judicial Conference policy, this transcript may be
viewed only at the Clerks Office public terminal or may be purchased through
the Court Reporter/Transcriber until the deadline for the Release of
Transcript Restriction.After that date it may be obtained through PACER. Any
Notice of Intent to Request Redaction, if required, is due no later than 5
business days from date of this filing. Release of Transcript Restriction set
for 6/6/2011. (Fisher, Summer) (Filed on 3/8/2011) (Entered: 03/08/2011) |
|
|
03/10/2011 |
ORDER
Regarding Administrative Motion to Seal (Dkt. No. 347). Signed by Judge Lucy
H. Koh on 3/10/2011. (lhklc2, COURT STAFF) (Filed on 3/10/2011) (Entered:
03/10/2011) |
|
|
03/10/2011 |
ORDER by Judge
Paul S. Grewal denying 360
Administrative Motion to File Under Seal (psglc2, COURT STAFF) (Filed on
3/10/2011) (Entered: 03/10/2011) |
|
|
03/11/2011 |
Joint MOTION
for Extension of Time to File Declaration in Support of Sealing
Confidential Material (Administrative) filed by Franklin Codel, Douglas
K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities
Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Affidavit Declaration of Kathleen M. McDowell in Support, # 2
Proposed Order Granting Joint Administrative Motion to Extend Time to File
Declaration in Support of Sealing Confidential Material, # 3
Proposed Order Granting Administrative Motion to Seal Confidential Material
in Support of Motion to Compel, # 4
Affidavit Proof of Service)(Fry, David) (Filed on 3/11/2011) (Entered:
03/11/2011) |
|
|
03/11/2011 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byFranklin Codel,
Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Affidavit Proof of Service)(Related document(s) 336
) (Fry, David) (Filed on 3/11/2011) (Entered: 03/11/2011) |
|
|
03/11/2011 |
ORDER by Judge
Paul S. Grewal granting 371
Motion for Extension of Time to File (psglc2, COURT STAFF) (Filed on 3/11/2011)
(Entered: 03/11/2011) |
|
|
03/14/2011 |
Administrative
Motion to File Under Seal Materials in Connection with Lead Plaintiffs'
Motion to Compel Production of Documents from the Wells Fargo Defendants
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Declaration of Jonathan D. Uslaner in Support of Administrative Motion to
File Under Seal, # 2
Proposed Order, # 3
Declaration of Service)(Uslaner, Jonathan) (Filed on 3/14/2011) (Entered:
03/14/2011) |
|
|
03/14/2011 |
MOTION for
Leave to File Supplemental Memorandum in Support of Lead Plaintiffs'
Motion to Compel Production of Documents from the Wells Fargo Defendants
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Declaration of Jonathan D. Uslaner in Support of Administrative Motion, # 2
Proposed Order, # 3
Declaration of Service)(Uslaner, Jonathan) (Filed on 3/14/2011) (Entered:
03/14/2011) |
|
|
03/14/2011 |
MOTION to Strike
375
MOTION for Leave to File Supplemental Memorandum in Support of Lead
Plaintiffs' Motion to Compel Production of Documents from the Wells Fargo
Defendants filed by Franklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. Motion Hearing set for 3/15/2011 10:00 AM in Courtroom 5, 4th Floor,
San Jose before Magistrate Judge Paul Singh Grewal. (Fry, David) (Filed on 3/14/2011)
(Entered: 03/14/2011) |
|
|
03/14/2011 |
377 |
DOCKET ORDER
by Judge Paul S. Grewal denying 375
Motion for Leave to File. (JUDGE GREWAL, COURT STAFF) (Filed on 3/14/2011)
(Entered: 03/14/2011) |
|
03/14/2011 |
378 |
DOCKET ORDER
by Judge Paul S. Grewal denying 376
Motion to Strike as moot 375
. (JUDGE GREWAL, COURT STAFF) (Filed on 3/14/2011) (Entered: 03/14/2011) |
|
03/15/2011 |
Minute Entry:
Motion Hearing held on 3/15/2011 before Magistrate Judge Paul S. Grewal (Date
Filed: 3/15/2011) re 340
MOTION to Compel Production of Documents from the Wells Fargo Defendants
filed by Government of Guam Retirement Fund, Alameda County Employees'
Retirement Association, New Orleans Employees' Retirement System, Louisiana
Sheriffs' Pension and Relief Fund, 343
MOTION to Compel Discovery; Memorandum of Points and Authorities filed
by Wells Fargo Bank, N.A., Franklin Codel, Thomas Neary, David Moskowitz,
Wells Fargo Asset Securities Corporation, Douglas K. Johnson. The Court takes
matters under submission; written order after hearing to be issued. (Court
Reporter Summer Fisher.) (ofr, COURT STAFF) (Date Filed: 3/15/2011) (Entered:
03/15/2011) |
|
|
03/17/2011 |
Declaration of
Shahzeb Lari in Support of Continued Sealing of Exhibits Containing
Borrower and Other Confidential Information on Behalf of RBS Securities, Inc.
filed byBear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Credit
Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman, Sachs
& Co., Morgan Stanley & Co., Inc., RBS Securities, Inc., |
|
|
03/17/2011 |
Proposed Order
re 380
Declaration in Support,[Proposed] Order re 347
Granting Administrative Motion to File Under Seal Materials in Connection
with Lead Plaintiffs' Motion for Class Certification by Bear, Stearns &
Co. Inc., CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA),
LLC, Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Morgan Stanley
& Co., Inc., RBS Securities, Inc., |
|
|
03/17/2011 |
Declaration of
Stephanie J. Goldstein in Support of Continued Sealing of Exhibits
Containing Customer and Other Confidential Information on Behalf of Banc of
America Securities LLC filed byBanc of America Securities, LLC. (Ericson,
Bruce) (Filed on 3/17/2011) (Entered: 03/17/2011) |
|
|
03/17/2011 |
Proposed Order
re 382
Declaration in Support, [Proposed] Order re 347
Granting Administrative Motion to File Under Seal Materials in Connection
with Lead Plaintiffs' Motion for Class Certification by Banc of America
Securities, LLC. (Ericson, Bruce) (Filed on 3/17/2011) Modified on 3/25/2011
linking entry to document #347 (dhm, COURT STAFF). (Entered: 03/17/2011) |
|
|
03/17/2011 |
Declaration of
Kathleen M. McDowell in Support of 347
Administrative Motion to File Under Seal of Exhibits Containing Borrower
and Other Confidential Information filed byFranklin Codel, Douglas K.
Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities
Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Proposed Order, # 2
Proof of Service)(Related document(s) 347
) (Zabrycki, Carolyn) (Filed on 3/17/2011) (Entered: 03/17/2011) |
|
|
03/17/2011 |
CERTIFICATE OF
SERVICE by CitiGroup Global Merkets, Inc., Credit Suisse Securities (USA),
LLC, Deutsche Bank Securities, Inc., Goldman, Sachs & Co., Morgan Stanley
& Co., Inc., RBS Securities, Inc., |
|
|
03/17/2011 |
CERTIFICATE OF
SERVICE by Banc of America Securities, LLC re 383
Proposed Order, 382
Declaration in Support, Proof of Service - Via U.S. Mail (Ericson,
Bruce) (Filed on 3/17/2011) (Entered: 03/17/2011) |
|
|
03/22/2011 |
ORDER by Judge
Lucy H. Koh granting 347
Administrative Motion to File Under Seal. (lhklc2, COURT STAFF) (Filed on
3/22/2011) (Entered: 03/22/2011) |
|
|
03/29/2011 |
MOTION to
Compel Response to Interrogatory 18; Memorandum of Points and Authorities
filed by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. Motion
Hearing set for 5/3/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before
Magistrate Judge Paul Singh Grewal. (Attachments: # 1
Proposed Order Granting Wells Fargo Defendants' Motion to Compel
Discovery)(Fry, David) (Filed on 3/29/2011) (Entered: 03/29/2011) |
|
|
03/29/2011 |
Declaration of
David H. Fry in Support of 388
MOTION to Compel Response to Interrogatory 18; Memorandum of Points and
Authorities filed byFranklin Codel, Douglas K. Johnson, David Moskowitz,
Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank,
N.A.. (Attachments: # 1
Exhibit 1 through 3)(Related document(s) 388
) (Fry, David) (Filed on 3/29/2011) (Entered: 03/29/2011) |
|
|
03/29/2011 |
CERTIFICATE OF
SERVICE by Wells Fargo Bank, N.A. re 389
Declaration in Support, 388
MOTION to Compel Response to Interrogatory 18; Memorandum of Points and
Authorities (Fry, David) (Filed on 3/29/2011) (Entered: 03/29/2011) |
|
|
04/11/2011 |
Notice of
Withdrawal of Motion of Wells Fargo Bank, N.A. to Compel Response to
Interrogatory 18 (Attachments: # 1
Proof of Service)(Fry, David) (Filed on 4/11/2011) (Entered: 04/11/2011) |
|
|
04/14/2011 |
STIPULATION Joint
Statement Re Revised Proposed Form of Protective Order by Franklin Codel,
Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells Fargo
Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage Backed Secuirites
2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The
Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo
Mortgage Backed Securities 2006-18 Trust, The Wells Fargo Mortgage Backed
Securities 2006-19 Trust, The Wells Fargo Mortgage Backed Securities 2006-20
Trust, The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells
Fargo Mortgage Backed Securities 2006-AR19 Trust, The Wells Fargo Mortgage
Backed Securities 2007-1 Trust, The Wells Fargo Mortgage Backed Securities
2007-10 Trust, The Wells Fargo Mortgage Backed Securities 2007-11 Trust, The
Wells Fargo Mortgage Backed Securities 2007-12 Trust, The Wells Fargo
Mortgage Backed Securities 2007-2 Trust, The Wells Fargo Mortgage Backed
Securities 2007-3 Trust, The Wells Fargo Mortgage Backed Securities 2007-4
Trust, The Wells Fargo Mortgage Backed Securities 2007-5 Trust, The Wells
Fargo Mortgage Backed Securities 2007-6 Trust, The Wells Fargo Mortgage
Backed Securities 2007-7 Trust, The Wells Fargo Mortgage Backed Securities
2007-8 Trust, The Wells Fargo Mortgage Backed Securities 2007-9 Trust, The
Wells Fargo Mortgage Backed Securities 2007-AR3 Trust, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit A, # 2
Exhibit B)(Fry, David) (Filed on 4/14/2011) (Entered: 04/14/2011) |
|
|
04/20/2011 |
Protective
ORDER re 392
. Signed by Judge Paul S. Grewal on April 20, 2011. (psglc2, COURT STAFF)
(Filed on 4/20/2011). (Entered: 04/20/2011) |
|
|
04/27/2011 |
STIPULATION and
Proposed Order Regarding Briefing On Class Certification Motion by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Rutten, James)
(Filed on 4/27/2011) (Entered: 04/27/2011) |
|
|
04/27/2011 |
MODIFIED ORDER
Extending Page Lengths for Class Certification Motion Per Party Stipulation.
Signed by Judge Lucy H. Koh on 4/27/2011. (lhklc2, COURT STAFF) (Filed on
4/27/2011) (Entered: 04/27/2011) |
|
|
04/28/2011 |
REQUEST for
Leave to File Statement of Recent Decisions Relating to 343
MOTION to Compel Discovery, 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members by Alameda County Employees' Retirement Association, Government of
Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System (Attachments: # 1
Statement of Recent Decisions, # 2
Proposed Order, # 3
Declaration of Service)(Uslaner, Jonathan) (Filed on 4/28/2011) Modified text
on 5/7/2011 (dhm, COURT STAFF). (Entered: 04/28/2011) |
|
|
04/29/2011 |
ORDER Setting
Briefing Schedule and Hearing for F.R.C.P. 12(c) Motion. Signed by Judge Lucy
H. Koh on 4/29/2011. (lhklc2, COURT STAFF) (Filed on 4/29/2011) (Entered:
04/29/2011) |
|
|
05/02/2011 |
ORDER Granting
396
Lead Plaintiffs' Request For Leave To File Statement of Recent Decisions.
Signed by Judge Paul S. Grewal on May 2, 2011. (psglc2, COURT STAFF) (Filed
on 5/2/2011) (Entered: 05/02/2011) |
|
|
05/04/2011 |
STATEMENT OF
RECENT DECISION pursuant to Civil Local Rule 7-3.d Relating to (1) Wells
Fargo's Motion to Compel; and (2) Lead Plaintiffs' Motion for Protective
Order and to Quash Subpoenas Issued to Absent Class Members filed
byAlameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Declaration of Service)(Related document(s) 343
, 336
) (Uslaner, Jonathan) (Filed on 5/4/2011) (Entered: 05/04/2011) |
|
|
05/05/2011 |
Administrative
Motion to File Under Seal Confidential Material in support of Motion for
Judgment on the Pleadings and Partial Summary Judgment filed by Franklin
Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Fry, David) (Filed on
5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
Proposed Order
re 400
Administrative Motion to File Under Seal Confidential Material in support
of Motion for Judgment on the Pleadings and Partial Summary Judgment by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Fry, David)
(Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
MOTION for
Judgment on the Pleadings [REDACTED] filed by Franklin Codel, Douglas
K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities
Corporation, Wells Fargo Bank, N.A.. Motion Hearing set for 7/21/2011 01:30
PM in Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. (Attachments:
# 1
Proposed Order)(Fry, David) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
Declaration of
David H. Fry in Support of 402
MOTION for Judgment on the Pleadings [REDACTED] MOTION for Judgment on
the Pleadings [REDACTED] filed byFranklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (Related document(s) 402
) (Fry, David) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
Request for
Judicial Notice re 402
MOTION for Judgment on the Pleadings [REDACTED] MOTION for Judgment on
the Pleadings [REDACTED] filed byFranklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit A to Request for Judicial Notice, # 2
Exhibit B to Request for Judicial Notice, # 3
Exhibit C to Request for Judicial Notice, # 4
Exhibit D to Request for Judicial Notice, # 5
Exhibit E to Request for Judicial Notice, # 6
Exhibit F to Request for Judicial Notice, # 7
Exhibit G to Request for Judicial Notice, # 8
Exhibit H to Request for Judicial Notice, # 9
Exhibit I to Request for Judicial Notice, # 10
Exhibit J to Request for Judicial Notice, # 11
Exhibit K to Request for Judicial Notice)(Related document(s) 402
) (Fry, David) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
Administrative
Motion to File Under Seal Confidential Material In Support Of Opposition
To Motion For Class Certification filed by Bear, Stearns & Co. Inc.,
CitiGroup Global Merkets, Inc., Franklin Codel, Credit Suisse Securities
(USA), LLC, Deutsche Bank Securities, Inc., Goldman, Sachs & Co.,
JPMorgan Chase, Inc., Douglas K. Johnson, David Moskowitz, Thomas Neary, RBS
Securities, Inc., |
|
|
05/05/2011 |
OPPOSITION (to
348
MOTION to Certify Class ) filed by Franklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Rutten, James) (Filed on 5/5/2011) Modified text on
5/16/2011 (dhm, COURT STAFF). (Entered: 05/05/2011) |
|
|
05/05/2011 |
DECLARATION of
James C. Rutten in Opposition to 348
Motion for Class Certification filed by Franklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (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)(Rutten, James) (Filed on 5/5/2011) Modified on 5/16/2011 linking
entry to document #348 (dhm, COURT STAFF). (Entered: 05/05/2011) |
|
|
05/05/2011 |
EXHIBITS re 407
Declaration in Opposition, filed byFranklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Attachments: # 1
Exhibit 12, # 2
Exhibit 13, # 3
Exhibit 14, # 4
Exhibit 15, # 5
Exhibit 16, # 6
Exhibit 17, # 7
Exhibit 18, # 8
Exhibit 19, # 9
Exhibit 20)(Related document(s) 407
) (Rutten, James) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
EXHIBITS re 407
Declaration in Opposition, filed byFranklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Attachments: # 1
Exhibit 21 (Pt2), # 2
Exhibit 21 (Pt3), # 3
Exhibit 21 (Pt4), # 4
Exhibit 22, # 5
Exhibit 22 (Pt2), # 6
Exhibit 22 (Pt3), # 7
Exhibit 22 (Pt4), # 8
Exhibit 23, # 9
Exhibit 23 (Pt2), # 10
Exhibit 23 (Pt3))(Related document(s) 407
) (Rutten, James) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
EXHIBITS re 407
Declaration in Opposition, to Motion for Class Certification filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 24 (Pt 2), # 2
Exhibit 24 (Pt3), # 3
Exhibit 25, # 4
Exhibit 25 (Pt2), # 5
Exhibit 25 (Pt3), # 6
Exhibit 26, # 7
Exhibit 26 (Pt2), # 8
Exhibit 27, # 9
Exhibit 27 (Pt2), # 10
Exhibit 27 (Pt3))(Related document(s) 407
) (Rutten, James) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
EXHIBITS re 407
Declaration in Opposition, to Motion for Class Certification filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 28 (Pt2), # 2
Exhibit 28 (Pt3), # 3
Exhibit 29, # 4
Exhibit 29 (Pt2), # 5
Exhibit 29 (Pt3), # 6
Exhibit 30, # 7
Exhibit 31, # 8
Exhibit 32, # 9
Exhibit 33, # 10
Exhibit 34)(Related document(s) 407
) (Rutten, James) (Filed on 5/5/2011) (Entered: 05/05/2011) |
|
|
05/05/2011 |
EXHIBITS re 407
Declaration in Opposition, to Motion for Class Certification filed byFranklin
Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 36, # 2
Exhibit 37, # 3
Exhibit 38, # 4
Exhibit 39, # 5
Exhibit 40, # 6
Exhibit 41, # 7
Exhibit 42, # 8
Exhibit 43, # 9
Exhibit 44, # 10
Exhibit 45)(Related document(s) 407
) (Rutten, James) (Filed on 5/5/2011) (Entered: 05/06/2011) |
|
|
05/06/2011 |
EXHIBITS re 407
Declaration in Opposition, to Motion for Class Certification filed
byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit 47, # 2
Exhibit 48)(Related document(s) 407
) (Rutten, James) (Filed on 5/6/2011) (Entered: 05/06/2011) |
|
|
05/06/2011 |
CERTIFICATE OF
SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary,
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. (Fry, David)
(Filed on 5/6/2011) (Entered: 05/06/2011) |
|
|
05/06/2011 |
RESPONSE to re
399
Statement of Recent Decision,, by Franklin Codel, Douglas K. Johnson, David
Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells
Fargo Bank, N.A.. (Fry, David) (Filed on 5/6/2011) (Entered: 05/06/2011) |
|
|
05/06/2011 |
CERTIFICATE OF
SERVICE re 406
Opposition, 407
Declaration by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.
(Rutten, James) (Filed on 5/6/2011) Modified on 5/18/2011 counsel failed to
link entry to related documents (dhm, COURT STAFF). (Entered: 05/06/2011) |
|
|
05/09/2011 |
REQUEST for
Additional Statement of Recent Decision Relating to 343
MOTION to Compel and 336
MOTION for Protective Order and to Quash Subpoenas Issued to Absent Class
Members by Alameda County Employees' Retirement Association, Government of
Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System (Attachments: # 1
Ex. A - Additional Statement of Recent Decision, # 2
Ex. B: Washington Mutual Order, # 3
Proposed Order, # 4
Declaration of Service)(Uslaner, Jonathan) (Filed on 5/9/2011) Modified text
on 5/20/2011 (dhm, COURT STAFF). (Entered: 05/09/2011) |
|
|
05/10/2011 |
ORDER Granting
417
Request for Leave To File Additional Statement of Recent Decision. Signed by
Judge Paul S. Grewal on May 10, 2011. (psglc2, COURT STAFF) (Filed on
5/10/2011) (Entered: 05/11/2011) |
|
|
05/11/2011 |
NOTICE by
Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A. of Supplemental
Authority in Further Opposition to Plaintiff's Motion for Class Certification
(Rutten, James) (Filed on 5/11/2011) (Entered: 05/11/2011) |
|
|
05/17/2011 |
RESPONSE to re
417
Notice (Other), Notice (Other), Notice (Other) to Plaintiffs' Statement of
Recent Decision Filed May 9, 2011 by Franklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (Attachments: # 1
Exhibit A, # 2
Affidavit Proof of Service)(Fry, David) (Filed on 5/17/2011) (Entered:
05/17/2011) |
|
|
05/24/2011 |
ORDER
Regarding Administrative Motions to Seal, Dkt. Nos. 400
and 405
. Signed by Judge Lucy H. Koh on 5/24/2011. (lhklc2, COURT STAFF) (Filed on
5/24/2011) (Entered: 05/24/2011) |
|
|
05/26/2011 |
Administrative
Motion to File Under Seal Materials in Connection with Lead Plaintiffs'
Opposition to the Wells Fargo Defendants' and Individual Defendants' Motion
for Judgment on the Pleadings and Partial Summary Judgment, filed by
Alameda County Employees' Retirement Association, Government of Guam Retirement
Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. Motion Hearing set for 7/21/2011 01:30 PM in Courtroom 4,
5th Floor, San Jose before Hon. Lucy H. Koh. (Attachments: # 1
Declaration of Timothy A. DeLange in Support of Administrative Motion to File
Under Seal, # 2
Proposed Order, # 3
Declaration of Service)(DeLange, Timothy) (Filed on 5/26/2011) (Entered:
05/26/2011) |
|
|
05/26/2011 |
RESPONSE (re 402
MOTION for Judgment on the Pleadings [REDACTED] MOTION for Judgment on
the Pleadings [REDACTED] ) [REDACTED RESPONSE] filed byAlameda
County Employees' Retirement Association, Government of Guam Retirement Fund,
Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees'
Retirement System. (Attachments: # 1
Declaration of Timothy A. DeLange in Support of Lead Plaintiffs' Opposition,
# 2
Declaration of Service)(DeLange, Timothy) (Filed on 5/26/2011) (Entered:
05/26/2011) |
|
|
05/31/2011 |
Declaration of
Shahzeb Lari in Support of 400
Administrative Motion to File Under Seal Confidential Material in support
of Motion for Judgment on the Pleadings and Partial Summary Judgment, 422
Administrative Motion to File Under Seal Materials in Connection with Lead
Plaintiffs' Opposition to the Wells Fargo Defendants' and Individual
Defendants' Motion for Judgment on the Pleadings and Partial Summary
Judgment,, 421
Order filed byBear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
05/31/2011 |
CERTIFICATE OF
SERVICE by Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
06/01/2011 |
Minute Entry:
Telephone Conference (Date Filed: 6/1/2011). Motion for Preliminary Approval
of Settlement Hearing set for 7/21/2011 01:30 PM in Courtroom 4, 5th Floor,
San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.) (mpb,
COURT STAFF) (Date Filed: 6/1/2011) (Entered: 06/02/2011) |
|
|
06/01/2011 |
|
Set/Reset
Deadlines as to 348
MOTION to Certify Class. Motion Hearing set for 7/21/2011 01:30 PM in
Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF)
(Filed on 6/1/2011) (Entered: 06/02/2011) |
|
06/02/2011 |
REPLY (re 402
MOTION for Judgment on the Pleadings [REDACTED] MOTION for Judgment on
the Pleadings [REDACTED] ) filed byFranklin Codel, Douglas K. Johnson,
David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A.. (Attachments: # 1
Affidavit Declaration of David H. Fry, # 2
Exhibit 1 to Fry Declaration, # 3
Exhibit 2 to Fry Declaration, # 4
Exhibit 3 to Fry Declaration, # 5
Affidavit Declaration of Hilary M. Williams, # 6
Affidavit Declaration of Matthew Zuelch, # 7
Affidavit Proof of Service)(Fry, David) (Filed on 6/2/2011) (Entered:
06/02/2011) |
|
|
06/02/2011 |
MOTION for
Joinder UNDERWRITER DEFENDANTS NOTICE OF JOINDER |
|
|
06/02/2011 |
CERTIFICATE OF
SERVICE by Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
06/02/2011 |
Administrative
Motion to File Under Seal Materials in Connection with Lead Plaintiffs'
Reply in Further Support of Motion for Class Certification filed by
Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. Motion Hearing set for 6/23/2011 02:00 PM in
Courtroom 4, 5th Floor, San Jose before Hon. Lucy H. Koh. (Attachments: # 1
Declaration of Timothy A. DeLange in Support of Motion, # 2
Proposed Order, # 3
Declaration of Service)(DeLange, Timothy) (Filed on 6/2/2011) (Entered:
06/02/2011) |
|
|
06/02/2011 |
REPLY (re 348
MOTION to Certify Class ) filed byAlameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Timothy A. DeLange in Further Support of Lead Plaintiffs'
Motion for Class Certification, # 2
Exhibits 23-30, # 3
Declaration of Service)(DeLange, Timothy) (Filed on 6/2/2011) (Entered:
06/02/2011) |
|
|
06/08/2011 |
Declaration of
Carolyn V. Zabrycki in Support of 430
Administrative Motion to File Under Seal Materials in Connection with Lead
Plaintiffs' Reply in Further Support of Motion for Class Certification Declaration
of Carolyn V. Zabrycki Regarding Lead Plaintiffs' Administrative Motion to
Seal filed byFranklin Codel, Douglas K. Johnson, David Moskowitz, Thomas
Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A..
(Related document(s) 430
) (Zabrycki, Carolyn) (Filed on 6/8/2011) (Entered: 06/08/2011) |
|
|
06/09/2011 |
Declaration of
Shahzeb Lari in Support of 430
Administrative Motion to File Under Seal Materials in Connection with Lead
Plaintiffs' Reply in Further Support of Motion for Class Certification
filed byBear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Credit
Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman, Sachs
& Co., JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
06/09/2011 |
CERTIFICATE OF
SERVICE by Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc.,
Credit Suisse Securities (USA), LLC, Deutsche Bank Securities, Inc., Goldman,
Sachs & Co., JPMorgan Chase, Inc., RBS Securities, Inc., |
|
|
06/10/2011 |
ORDER by Judge
Lucy H. Koh granting 400
Administrative Motion to File Under Seal; granting in part and denying in
part 405
Administrative Motion to File Under Seal; granting in part and denying in
part 422
Administrative Motion to File Under Seal; granting in part and denying in
part 430
Administrative Motion to File Under Seal. (lhklc2, COURT STAFF) (Filed on
6/10/2011) (Entered: 06/10/2011) |
|
|
06/14/2011 |
OPPOSITION (re
402
MOTION for Judgment on the Pleadings [REDACTED] ) [REDACTED]
filed by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Declaration of Timothy A. DeLange in Support, # 2
DeLange Decl. Exhibits 1-4, # 3
Declaration of Service)(DeLange, Timothy) (Filed on 6/14/2011) Modified text
on 6/16/2011 (dhm, COURT STAFF). (Entered: 06/14/2011) |
|
|
06/14/2011 |
REPLY (re 348
MOTION for Class Certification) filed by Alameda County Employees' Retirement
Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension
and Relief Fund, New Orleans Employees' Retirement System. (Attachments: # 1
Declaration of Timothy A. DeLange in Further Support of Lead Plaintiffs'
Motion for Class Certification, # 2
DeLange Decl. Exhs. 23-25, # 3
DeLange Decl. Exhs. 26-30, # 4
Declaration of service)(DeLange, Timothy) (Filed on 6/14/2011) Modified text
on 6/16/2011 (dhm, COURT STAFF). (Entered: 06/14/2011) |
|
|
06/30/2011 |
Order by
Magistrate Judge Paul Singh Grewal denying pending discovery motions 336
340
343
without prejudice. (psglc2, COURT STAFF) (Filed on 6/30/2011) (Entered:
07/05/2011) |
|
|
07/06/2011 |
MOTION for
Settlement Lead Plaintiffs' Notice of Motion and Unopposed Motion for
Preliminary Approval of Class Action Settlement; Memorandum of Points and
Authorities in Support Thereof filed by Alameda County Employees'
Retirement Association, Government of Guam Retirement Fund, Louisiana
Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System.
Motion Hearing set for 7/21/2011 01:30 PM in Courtroom 4, 5th Floor, San Jose
before Hon. Lucy H. Koh. Responses due by 7/14/2011. (Attachments: # 1
[Proposed] Order Preliminarily Approving Settlement, Providing for Notice and
Scheduling Hearing, # 2
Ex. A-1: Notice of Pendency, # 3
Ex. A-2: Proof of Claim and Release, # 4
Ex. A-3: Summary Notice)(Stickney, David) (Filed on 7/6/2011) (Entered:
07/06/2011) |
|
|
07/06/2011 |
STIPULATION re
439
MOTION for Settlement Lead Plaintiffs' Notice of Motion and Unopposed
Motion for Preliminary Approval of Class Action Settlement; Memorandum of
Points and Authorities in Support Thereof STIPULATION OF SETTLEMENT
by Alameda County Employees' Retirement Association, Government of Guam
Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans
Employees' Retirement System. (Attachments: # 1
Stipulation Part 2 - Exhibits)(Stickney, David) (Filed on 7/6/2011) (Entered:
07/06/2011) |
|
|
07/06/2011 |
CERTIFICATE OF
SERVICE by Alameda County Employees' Retirement Association, Government of
Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New
Orleans Employees' Retirement System re 439
MOTION for Settlement Lead Plaintiffs' Notice of Motion and Unopposed
Motion for Preliminary Approval of Class Action Settlement; Memorandum of
Points and Authorities in Support Thereof, 440
Stipulation,, of Settlement (Stickney, David) (Filed on 7/6/2011) (Entered:
07/06/2011) |
|
|
07/06/2011 |
Joint MOTION
for Indicative Ruling Under Federal Rule of Civil Procedure 62.1 and Federal
Rule of Appellate Procedure 12.1 filed by Alameda County Employees'
Retirement Association, Government of Guam Retirement Fund, Louisiana
Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System.
Motion Hearing set for 7/21/2011 01:30 PM in Courtroom 5, 4th Floor, San Jose
before Hon. Lucy H. Koh. Responses due by 7/14/2011. (Attachments: # 1
Proposed Order, # 2
Declaration of Service)(Stickney, David) (Filed on 7/6/2011) (Entered:
07/06/2011) |
|
|
07/08/2011 |
STIPULATION and
[Proposed] Order Vacating Hearings on (1) Lead Plaintiffs' Motion for Class
Certification; and (2) Defendants' Motion for Judgment on the Pleadings
by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells
Fargo Asset Securities Corporation, Wells Fargo Bank, N.A.. (Attachments: # 1
Affidavit Proof of Service)(Fry, David) (Filed on 7/8/2011) (Entered:
07/08/2011) |
Note: Links in this docket
are stored in the PACER system (Public Access to Court Electronic
Records). PACER is a service of United States Judiciary. To view and
retrieve the linked documents from PACER, you must be a registered user. To
register, fill out one of the registration forms available on the PACER site. The United
States Congress has given the Judicial Conference of the United States, the
judicial governing body of the U.S. Federal Courts, authority to impose user
fees for electronic access to case information. For more information visit the
PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html