US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 15:77 Securities Fraud |
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Plaintiff |
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General Retirement System of the City of |
represented by |
Betsy Carol Manifold |
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Plaintiff |
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represented by |
David Ronald Stickney |
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Plaintiff |
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Government of |
represented by |
David Ronald Stickney |
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Plaintiff |
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represented by |
David Ronald Stickney |
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Plaintiff |
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represented by |
David Ronald Stickney |
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Plaintiff |
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represented by |
David Ronald Stickney |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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Wells Fargo Asset Securities Corporation |
represented by |
Bruce A. Ericson |
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Defendant |
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Wells Fargo Bank, N.A. |
represented by |
Bruce A. Ericson |
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Defendant |
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David Moskowitz |
represented by |
Bruce A. Ericson |
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Defendant |
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Franklin Codel |
represented by |
Bruce A. Ericson |
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Defendant |
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Thomas Neary |
represented by |
Bruce A. Ericson |
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Defendant |
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Douglas K. Johnson |
represented by |
Bruce A. Ericson |
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Defendant |
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Goldman, Sachs & Co. |
represented by |
Bruce A. Ericson |
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Defendant |
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JPMorgan Chase, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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HSBC Securities ( |
represented by |
Bruce A. Ericson |
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Defendant |
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Deutsche Bank Securities, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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UBS Securities, LLC |
represented by |
Bruce A. Ericson |
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Defendant |
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CitiGroup Global Merkets, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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Greenwich Capital Markets, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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Barclays Capital, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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Banc of |
represented by |
Bruce A. Ericson |
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Defendant |
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Bank of America Corporation |
represented by |
Bruce A. Ericson |
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Defendant |
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Moody's Investor Services, Inc. |
represented by |
David Andrew McCarthy |
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Defendant |
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The McGraw-Hill Companies |
represented by |
David T. Biderman |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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The Wells |
represented by |
Andrew Dale Lanphere |
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Defendant |
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Fitch Ratings, Inc. |
represented by |
Jayesh Sanatkumar Hines-Shah |
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Defendant |
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Credit Suisse Securities ( |
represented by |
Bruce A. Ericson |
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Defendant |
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Bear, Stearns & Co. Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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Countrywide Securities Corporation |
represented by |
Bruce A. Ericson |
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Defendant |
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Merrill Lynch, Pierce, Fenner & Smith Incorporated |
represented by |
Bruce A. Ericson |
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Defendant |
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RBS Securities, Inc. |
represented by |
Bruce A. Ericson |
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Defendant |
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Morgan Stanley & Co., Inc. |
represented by |
Andrew Dale Lanphere |
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Movant |
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Institutional Investor Group |
represented by |
Darren Jay Robbins |
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Movant |
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represented by |
David Ronald Stickney |
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Movant |
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represented by |
David Ronald Stickney |
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Movant |
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Government of |
represented by |
David Ronald Stickney |
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Movant |
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represented by |
David Ronald Stickney |
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Date Filed |
# |
Docket Text |
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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., UBS Securities, LLC, CitiGroup
Global Merkets, Inc., Greenwich Capital Markets, Inc., Barclays Capital,
Inc., Banc of America Securities, LLC, Bank of America Corporation, Moody's
Investor Services, Inc., The McGraw-Hill Companies and Fitch Ratings, Inc.,
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 ( Filing fee $ 350, receipt number
34611030482.). Filed byGeneral Retirement System of the City of |
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Certificate of Interested Entities or Persons by General
Retirement System of the City of |
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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 |
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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 |
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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 |
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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 |
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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: |
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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: |
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ADR SCHEDULING ORDER: Case Management Statement due by |
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Summons Issued as to David Moskowitz. (ys, COURT STAFF)
(Filed on |
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Summons Issued as to Franklin Codel. (ys, COURT STAFF)
(Filed on |
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Summons Issued as to Thomas Neary. (ys, COURT STAFF)
(Filed on |
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Summons Issued as to Douglas K. Johnson. (ys, COURT STAFF)
(Filed on |
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Summons Issued as to Wells Fargo Asset Securities
Corporation. (ys, COURT STAFF) (Filed on |
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Summons Issued as to Wells Fargo Bank, N.A..
(ys, COURT STAFF) (Filed on |
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Summons Issued as to Goldman, Sachs & Co.. (ys, COURT STAFF) (Filed on |
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Summons Issued as to JPMorgan Chase, Inc..
(ys, COURT STAFF) (Filed on |
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Summons Issued as to HSBC Securities ( |
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Summons Issued as to Deutsche Bank Securities, Inc.. (ys, COURT STAFF) (Filed on |
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Summons Issued as to UBS Securities, LLC. (ys, COURT
STAFF) (Filed on |
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Summons Issued as to CitiGroup Global Merkets, Inc.. (ys, COURT STAFF) (Filed on |
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Summons Issued as to Greenwich Capital Markets, Inc.. (ys, COURT STAFF) (Filed on |
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Summons Issued as to Barclays Capital, Inc..
(ys, COURT STAFF) (Filed on |
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Summons Issued as to Banc of |
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Summons Issued as to Bank of America Corporation. (ys,
COURT STAFF) (Filed on |
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Summons Issued as to Moody's Investor Services, Inc.. (ys, COURT STAFF) (Filed on |
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Summons Issued as to The McGraw-Hill Companies
. (ys, COURT STAFF) (Filed on |
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Summons Issued as to Fitch Ratings, Inc..
(ys, COURT STAFF) (Filed on |
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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 |
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CASE DESIGNATED for Electronic Filing. (ys, COURT STAFF)
(Filed on |
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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) |
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SUMMONS Returned Executed by General Retirement System of
the City of |
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WAIVER OF SERVICE Returned Executed filed by General
Retirement System of the City of |
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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) |
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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 |
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CERTIFICATE OF SERVICE by Moody's Investor Services, Inc.
re 34
Stipulation, 33
Certificate of Interested Entities (McCarthy, David) (Filed on |
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MOTION to Relate Case Motion for Administrative Relief
to Consider Whether Cases Should be Related Pursuant to L.R. 3-12
09-1620-CRB filed by General Retirement System of the City of |
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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 |
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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) |
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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 |
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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 |
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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) |
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ORDER RELATING CASE to 09-1620. (ts, COURT STAFF) (Filed
on |
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
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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) |
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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) |
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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) |
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
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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 |
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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) |
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STIPULATION Stipulation and [Proposed] Order Regarding
Acceptance of Service of Summons and Response Date by Wells Fargo Asset
Securities Corporation. (Lanphere, Andrew) (Filed on |
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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) |
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MOTION to Shorten Time ADMINISTRATIVE MOTION OF
UNDERWRITER DEFENDANTS TO SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING
DECLARATION AND [PROPOSED] ORDER 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., UBS Securities, LLC. (Attachments: # 1
Exhibit A and B)(Ericson, Bruce) (Filed on |
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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., UBS Securities, LLC re 62 MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] ORDER MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] ORDER MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] ORDER (Ericson, Bruce) (Filed on 6/9/2009) (Entered: 06/09/2009) |
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ORDER granting 59
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 57
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 58
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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Memorandum in Opposition re 62
MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO
SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] ORDER
MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO
SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] ORDER
MOTION to Shorten Time ADMINISTRATIVE MOTION OF UNDERWRITER DEFENDANTS TO
SCHEDULE MOTION TO CHANGE VENUE; SUPPORTING DECLARATION AND [PROPOSED] 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
Exhibit A: Declaration of David R. Stickney in Support of Plaintiffs'
Opposition)(Stickney, David) (Filed on |
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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) |
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*** FILED IN ERROR WITH CONFIDENTIAL INFORMATION
. DOCUMENT LOCKED. *** |
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ORDER re: service of summons (ts, COURT STAFF) (Filed on |
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Certificate of Interested Entities by Fitch Ratings, Inc.
(Hines-Shah, Jayesh) (Filed on |
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CERTIFICATE OF SERVICE by Fitch Ratings, Inc. re 71
Certificate of Interested Entities (Hines-Shah, Jayesh) (Filed on |
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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., UBS Securities, LLC. Motion Hearing set for |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS
Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Lanphere, Andrew) (Filed on |
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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 |
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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., UBS Securities, LLC (Lanphere, Andrew) (Filed on 6/12/2009) (Entered: 06/12/2009) |
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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) |
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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 |
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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 |
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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) |
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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., UBS Securities, LLC re 75 Declaration in Support,, 76 Declaration in Support,, 90 Certificate of Interested Entities, 85 Declaration in Support,, 77 Declaration in Support,, 82 Declaration in Support,, 80 Declaration in Support,, 88 Proposed Order,, 83 Declaration in Support,, 74 Declaration in Support,, 84 Declaration in Support,, 86 Declaration in Support,, 81 Declaration in Support,, 78 Declaration in Support,, 87 Declaration in Support,, 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, 79 Declaration in Support,, (Lanphere, Andrew) (Filed on 6/16/2009) (Entered: 06/16/2009) |
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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) |
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ORDER granting 62
Motion to Shorten Time ; continuing motions and cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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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 |
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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 |
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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 |
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ORDER continuing cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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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) |
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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., UBS Securities, LLC. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on |
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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., UBS Securities, LLC. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on |
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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., UBS Securities, LLC. (Attachments: # 1
receipt, # 2
proposed order)(ys, COURT STAFF) (Filed on |
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MOTION for leave to appear in Pro Hac Vice of Ronit Setton
( Filing fee $ 210, receipt number 34611033723.)
filed by wells |
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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 |
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Declaration of Matthew P. Jubenville in Support of 106
Memorandum in Opposition,, filed |
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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) |
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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 |
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ORDER granting 102
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 103
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 104
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 105
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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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., UBS Securities, LLC. (Lanphere, Andrew) (Filed on |
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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., UBS Securities, LLC. (Related document(s) 73
) (Lanphere, Andrew) (Filed on |
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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 |
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Reply Memorandum re 52
MOTION to Appoint Lead Plaintiff and Lead Counsel and Consolidation of
Related Actions filed |
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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 |
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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 |
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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 |
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ORDER granting 118
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 119
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER granting 120
Motion for Pro Hac Vice (ts, COURT STAFF) (Filed on |
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ORDER RE: MOTIONS TO CHANGE VENUE, APPOINTMENT AS LEAD
PLAINTIFF, SELECTION OF LEAD COUNSEL, AND CONSOLIDATION. Denying 73
, 47
, denying as moot 43
, granting 52
. The New Orleans Public Funds group's motion for consolidation is Granted.
These cases shall be consolidated under the lower case number C09-1376 SI,
and C09-1620 shall be administratively closed. (SI, COURT STAFF) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options (Farzan, Farschad) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options (McCarthy, David) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR CERTIFICATION BY PARTIES AND COUNSEL (Ericson, Bruce)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options BY PARTIES AND COUNSEL (Taylor, Stephen) (Filed on |
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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 |
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NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d)
(Attachments: # 1
Certificate of Service)(DeLange, Timothy) (Filed on |
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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) |
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CERTIFICATE OF SERVICE by Fitch Ratings, Inc. re 128 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options BY PARTIES AND COUNSEL (Taylor, Stephen) (Filed on 8/28/2009) (Entered: 08/28/2009) |
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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, UBS Securities, LLC, Wells Fargo Asset Securities
Corporation, Wells Fargo Bank, N.A., Credit Suisse Securities (USA), LLC,
Bear, Stearns & Co. Inc., Countrywide Securities Corporation, Merrill
Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities, Inc.. Filed
byLouisiana Sheriffs' Pension and Relief Fund, Alameda County Employees'
Retirement Association, New Orleans Employees' Retirement System, Government
of Guam Retirement Fund. (Attachments: # 1
Certificate of Service)(Stickney, David) (Filed on |
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ADR Clerks Notice Setting ADR Phone Conference on |
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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: |
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CERTIFICATE OF SERVICE by The McGraw-Hill Companies re 135
Notice (Other) (Farzan, Farschad) (Filed on |
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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., UBS Securities, LLC, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A. REQUEST TO APPEAR
TELEPHONICALLY AT INITIAL CASE MANAGEMENT CONFERENCE [Civ. L.R. 16-10(a)]
(Ericson, Bruce) (Filed on 9/11/2009) Modified on 9/14/2009 (ys, COURT
STAFF). (Entered: |
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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 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR Certification by Parties and Counsel (Lanphere, Andrew)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options Proof of Service by Mail (Lanphere, Andrew) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR Certification by Parties and Counsel (Lanphere, Andrew)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR Certification by Parties and Counsel (Lanphere, Andrew)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR Certification by Parties and Counsel (Lanphere, Andrew)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options ADR Certification by Parties and Counsel (Lanphere, Andrew)
(Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options Proof of Service By U.S. Mail (Lanphere, Andrew) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options Proof of Service by U.S. Mail (Lanphere, Andrew) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options Proof of Service by U.S. Mail (Lanphere, Andrew) (Filed on |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR
options Proof of Service by U.S. Mail (Lanphere, Andrew) (Filed on |
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ADR Remark: ADR Phone Conference held by HAH on |
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NOTICE of Substitution of Counsel by David H. Fry and
Request for Approval of Withdrawal for the Wells |
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CLERKS NOTICE case management conference set for |
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ORDER granting substitution (tf, COURT STAFF) (Filed on |
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Set Deadlines/Hearings: Case Management Conference set for
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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 |
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ORDER setting hearing on motions |
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NOTICE of Appearance by Stephen McGeorge Bundy (Bundy,
Stephen) (Filed on |
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CERTIFICATE OF SERVICE by Fitch Ratings, Inc. re 154
Notice of Appearance (Bundy, Stephen) (Filed on |
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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 |
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MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF
MOTION AND MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT;
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by The
McGraw-Hill Companies. Motion Hearing set for |
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Declaration in Support of 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION AND
MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT; MEMORANDUM OF
POINTS AND AUTHORITIES IN SUPPORT THEREOF DECLARATION OF FLOYD ABRAMS
IN SUPPORT OF THE RATING AGENCY DEFENDANTS' MOTION TO DISMISS THE
CONSOLIDATED CLASS ACTION COMPLAINT filed byThe McGraw-Hill Companies.
(Attachments: # 1
Exhibit 1, # 2
Exhibit S, # 3
Exhibit 3, # 4
Exhibit 4, # 5
Exhibit 5)(Related document(s) 157
) (Farzan, Farschad) (Filed on |
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Declaration of Tobias J. Stern in Support of 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION AND
MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT; MEMORANDUM OF
POINTS AND AUTHORITIES IN SUPPORT THEREOF filed byFitch Ratings, Inc..
(Attachments: # 1
Exhibit Exhibit A, # 2
Exhibit Exhibit B)(Related document(s) 157
) (Bundy, Stephen) (Filed on |
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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., UBS Securities, LLC. Motion Hearing set for |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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167 |
DVD of EXHIBITS 33-86 to re 164
Request for Judicial Notice, filed by Wells Fargo defendants and individual
defendants. ror: party not known(Related document(s) 164
) (ys, COURT STAFF) (Filed on |
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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., UBS
Securities, LLC. Motion Hearing set for |
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Memorandum in Opposition re 161
MOTION to Dismiss and Notice of Motion to Dismiss the Consolidated
Complaint (Of Wells |
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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 |
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Memorandum in Opposition re 157
MOTION to Dismiss THE RATING AGENCY DEFENDANT'S NOTICE OF MOTION AND
MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT; 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
Certificate of Service)(Stickney, David) (Filed on |
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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 |
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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 |
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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 |
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ORDER granting 172
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on |
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ORDER granting 174
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on |
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ORDER granting 173
Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on |
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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 |
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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., UBS Securities, LLC. (Attachments: # 1
Exhibit)(Ericson, Bruce) (Filed on |
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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., UBS Securities, LLC re 179 Reply Memorandum,, of Underwriter Defendants in Support of Motion to Dismiss The Consolidated Class Action Complaint (Ericson, Bruce) (Filed on 1/15/2010) (Entered: 01/15/2010) |
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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 |
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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 |
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ORDER granting re 173
MOTION for leave to appear in Pro Hac Vice. Signed by Judge Susan Illston on |
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CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT motions and the case management conference previously scheduled to occur on Friday, January 29, 2010, have been continued Friday, February 19, 2010, at 9:00 a.m. and the case management conference will be held that same day at 2:30 p.m. (tf, COURT STAFF) (Filed on 1/26/2010) (Entered: 01/26/2010) |
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STATEMENT OF RECENT DECISION pursuant to Civil Local Rule
7-3.d filed byThe McGraw-Hill Companies. (Attachments: # 1
Exhibit)(Farzan, Farschad) (Filed on |
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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., UBS Securities, LLC. (Attachments: # 1
Exhibit Exhibit A)(Ericson, Bruce) (Filed on |
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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., UBS Securities, LLC re 186 Statement,, of Recent Decision (Ericson, Bruce) (Filed on 2/3/2010) (Entered: 02/03/2010) |
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Statement of Recent Decision: Memorandum Opinion by
The McGraw-Hill Companies. (Gitterman, Judith) (Filed on |
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CERTIFICATE OF SERVICE by The McGraw-Hill Companies re 188
Statement of Recent Decision: Memoradum Opinion (Gitterman, Judith)
(Filed on |
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STIPULATION AND [PROPOSED] ORDER REQUESTING A
CONTINUANCE OF THE HEARING ON THE MOTIONS TO DISMISS AND CASE MANAGEMENT
CONFERENCE; DECLARATION OF DAVID H FRY IN SUPPORT THEREOF by Franklin
Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset
Securities Corporation, Wells Fargo Bank, N.A.. (Fry, David) (Filed on |
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ORDER continuing motions and cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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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 AND
MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT; MEMORANDUM OF
POINTS AND AUTHORITIES IN SUPPORT THEREOF. Motion Hearing set for |
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***Deadlines terminated. (ys, COURT STAFF) (Filed on |
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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., UBS
Securities, LLC. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C)(Ericson, Bruce) (Filed on |
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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., UBS Securities, LLC re 192 Statement of Recent Decision,, (Underwriter Defendants) (Ericson, Bruce) (Filed on 2/24/2010) (Entered: 02/24/2010) |
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ADR Remark: The further ADR Phone Conference scheduled for
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ADR Remark: The further ADR Phone Conference is scheduled
for |
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Minute Entry: Motion Hearing (Date Filed: |
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Set Deadlines/Hearings: Case Management Conference set for
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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 |
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CERTIFICATE OF SERVICE by The McGraw-Hill Companies re 195
Statement of Recent Decision (Farzan, Farschad) (Filed on |
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Transcript of Proceedings held on |
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS'
MOTIONS TO DISMISS re 157
, 160
, 161 . Amended Complaint is due |
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ADR Remark: ADR Phone Conference held by HAH on |
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