US
District Court Civil Docket as of 10/19/2011
Retrieved from the court on October 20, 2011
Southern District of New York (
CIVIL DOCKET FOR CASE #:
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Cause:
15:77 Securities Fraud |
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Lead
Plaintiff |
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represented by |
David
Avi Rosenfeld |
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Plaintiff
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Public
Employees' Retirement System of Mississippi |
represented by |
Brett
M. Middleton |
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Plaintiff
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represented by |
Carolina
Cecilia Torres |
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Plaintiff
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Carpenters
Pension Fund of |
represented by |
Carolina
Cecilia Torres |
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Plaintiff
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NECA-IBEW
Health and Welfare Fund |
represented by |
Carolina
Cecilia Torres |
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Plaintiff
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Members
United Corporate Federal Credit Union |
represented by |
Carolina
Cecilia Torres |
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Plaintiff
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United
Western Bank
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represented by |
Carolina
Cecilia Torres |
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Plaintiff
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FDIC |
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Defendant
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Morgan
Stanley
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represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Capital Inc. |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Dean Witter Capital I Inc |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley & Co Incorporated |
represented by |
Christopher
Burch Hockett |
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Defendant
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MCGraw-Hill
Companies Inc
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represented by |
Adam
N. Zurofsky |
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Defendant
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Moody's
Corp.
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represented by |
David
Andrew McCarthy |
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Defendant
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Anthony
B. Tufariello
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represented by |
Christopher
Burch Hockett |
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Defendant
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William
J. Forsell
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represented by |
Christopher
Burch Hockett |
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Defendant
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Valerie
H. Kay
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represented by |
Christopher
Burch Hockett |
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Defendant
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Steven
S. Stern
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represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-4SL |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-5AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-5 |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-6AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Mortage
Stanley Mortage Loan Trust 2006-7 |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-8AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-9AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-10SL |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-11 |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trsut 2006-12XS |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-13AX |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-14SL |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-15XS |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-16AX |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-7 |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-8AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortage Loan Trust 2006-9AR |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-10SL |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-11 |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-12XS |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-13AX |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-14SL |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-15XS |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Loan Trust 2006-16AX |
represented by |
Christopher
Burch Hockett |
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Defendant
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Morgan
Stanley Mortgage Capital Holdings LLC |
represented by |
James
P. Rouhandeh |
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Defendant
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Morgan
Stanley
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represented by |
James
P. Rouhandeh |
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Defendant
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MS&Co. |
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Defendant
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Morgan
Stanley Capital
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Consolidated
Defendant |
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Morgan
Stanley Capital I Inc |
represented by |
Hayward
Homes Smith |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2006-13ARX |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2006-17XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-2AX |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-1XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-3XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 20075AX |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-4SL |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-6XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-7AX |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-8XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-9SL |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-11AR |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-10XS |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-12 |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-13 |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-14AR |
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Consolidated
Defendant |
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Morgan
Stanley Mortgage Loan Trust 2007-15AR |
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Consolidated
Defendant |
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Moody's
Investors Service, Inc. |
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Consolidated
Defendant |
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Standard
& Poor's Rating Services |
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Consolidated
Defendant |
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Fitch,
Inc. |
represented by |
Andrew
James Ehrlich |
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Consolidated
Defendant |
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David
R. Warren
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represented by |
Hayward
Homes Smith |
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Intervenor
Plaintiff |
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Police
and Fire Retirement System of the City of Detroit |
represented by |
Robin
F. Zwerling |
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Date
Filed |
# |
Docket
Text |
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03/09/2009 |
CASE
TRANSFERRED IN from the United States District Court - Central District of
California; Case Number: 8:08cv1469-MRP- |
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03/09/2009 |
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Magistrate
Judge Michael H. Dolinger is so designated. (ama) (Entered: 03/16/2009) |
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03/09/2009 |
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Case
Designated ECF. (ama) (Entered: 03/16/2009) |
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03/16/2009 |
NOTICE
OF APPEARANCE by Sarah Penny Windle on behalf of MCGraw-Hill Companies Inc
(Windle, Sarah) (Entered: 03/16/2009) |
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03/16/2009 |
NOTICE
OF APPEARANCE by Floyd Abrams on behalf of MCGraw-Hill Companies Inc (Abrams,
Floyd) (Entered: 03/16/2009) |
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03/16/2009 |
NOTICE
OF APPEARANCE by Tammy Lynn Roy on behalf of MCGraw-Hill Companies Inc (Roy,
Tammy) (Entered: 03/16/2009) |
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03/17/2009 |
NOTICE
OF APPEARANCE by William Joseph Fenrich on behalf of Anthony B. Tufariello,
William J. Forsell, Valerie H. Kay, Steven S. Stern, Morgan Stanley, Morgan
Stanley Mortgage Capital Inc., Morgan Stanley Dean Witter Capital I Inc,
Morgan Stanley & Co Incorporated (Fenrich, William) (Entered: 03/17/2009) |
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03/17/2009 |
NOTICE
OF APPEARANCE by James P. Rouhandeh on behalf of Anthony B. Tufariello,
William J. Forsell, Valerie H. Kay, Steven S. Stern, Morgan Stanley, Morgan
Stanley Mortgage Capital Inc., Morgan Stanley Dean Witter Capital I Inc,
Morgan Stanley & Co Incorporated (Rouhandeh, James) (Entered: 03/17/2009) |
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03/18/2009 |
NOTICE
OF APPEARANCE by Adam Nelson Zurofsky on behalf of MCGraw-Hill Companies Inc
(Zurofsky, Adam) (Entered: 03/18/2009) |
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03/20/2009 |
MOTION
for David R. Stickney to Appear Pro Hac Vice. Document filed by Public
Employees' Retirement System of Mississippi.(dle) (Entered: 03/25/2009) |
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03/20/2009 |
MOTION
for Timothy A. DeLange to Appear Pro Hac Vice. Document filed by Public
Employees' Retirement System of Mississippi.(dle) (Entered: 03/25/2009) |
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03/20/2009 |
MOTION
for David A. Thorpe to Appear Pro Hac Vice. Document filed by Public
Employees' Retirement System of Mississippi.(dle) (Entered: 03/25/2009) |
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03/25/2009 |
NOTICE
OF APPEARANCE by Justin Evan Klein on behalf of Moody's Corp. (Klein, Justin)
(Entered: 03/25/2009) |
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03/25/2009 |
NOTICE
OF APPEARANCE by James J. Coster on behalf of Moody's Corp. (Coster, James)
(Entered: 03/25/2009) |
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03/25/2009 |
NOTICE
OF APPEARANCE by Joshua M. Rubins on behalf of Moody's Corp. (Rubins, Joshua)
(Entered: 03/25/2009) |
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03/27/2009 |
CERTIFICATE
OF SERVICE of Notice of Appearance of Justin E. Klein, Notice of Appearance
of James C. Coster and Notice of Appearance of Joshua M. Rubins served on
Brett M. Middleton, David T. Biderman, Floyd Abrams, Heather Brae Hoesterey
and Judith B. Gitterman on March 27, 2009. Service was made by Mail. Document
filed by Moody's Corp.. (Klein, Justin) (Entered: 03/27/2009) |
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04/02/2009 |
INITIAL
CONFERENCE ORDER:... Initial Conference set for 4/30/2009 at 12:00 PM before Judge
Laura Taylor Swain in Courtroom 11C. SO ORDERED. (Signed by Judge Laura
Taylor Swain on 4/1/2009) (tve) (Entered: 04/02/2009) |
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04/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 9 Motion for
Timothy A. DeLange to Appear Pro Hac Vice. (Signed by Judge Laura Taylor
Swain on 4/1/2009) (tve) (Entered: 04/02/2009) |
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04/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 10 Motion for David
A. Thorpe to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on 4/1/2009)
(tve) (Entered: 04/02/2009) |
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04/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 8 Motion for David
R. Stickney to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on
4/1/2009) (tve) (Entered: 04/02/2009) |
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04/02/2009 |
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Transmission
to Attorney Admissions Clerk. Transmitted re: 16 Order on Motion
to Appear Pro Hac Vice, 18 Order on Motion
to Appear Pro Hac Vice, 17 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (tve) (Entered: 04/02/2009) |
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04/07/2009 |
JOINT
SCHEDULING STIPULATION: (1) Plaintiff's motion for remand is withdrawn; (2)
Pursuant 10 15 |
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04/14/2009 |
NOTICE OF
APPEARANCE by Kristina Marie Mentone on behalf of Morgan Stanley Mortgage
Loan Trust 2006-4SL, Morgan Stanley Mortage Loan Trust 2006-5AR, Morgan
Stanley Mortage Loan Trust 2006-5 |
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04/14/2009 |
NOTICE
OF APPEARANCE by Kristina Marie Mentone on behalf of Morgan Stanley Mortgage
Loan Trust 2006-4SL, Morgan Stanley Mortage Loan Trust 2006-5AR, Morgan
Stanley Mortage Loan Trust 2006-5 |
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04/14/2009 |
ENDORSED
LETTER addressed to Judge Laura Taylor Swain from William J. Fenrich dated
4/9/2009 re: The parties respectfully request that the Court adjourn the
April 30, 2009 conference date and the other obligations under the Initial
Conference Order until such time as a Lead Plaintiff has been selected.
ENDORSEMENT: The conference is adjourned to a holding date of September 11,
2009, at 2:00 p.m. and the related obligations are suspended pending further
order of the Court. So Ordered. (Signed by Judge Laura Taylor Swain on
4/14/2009) (jfe) Modified on 4/20/2009 (jfe). (Entered: 04/14/2009) |
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04/16/2009 |
NOTICE
OF APPEARANCE by Steven Cooper on behalf of Morgan Stanley Mortgage Loan
Trust 2006-4SL, Morgan Stanley Mortage Loan Trust 2006-5AR, Morgan Stanley
Mortage Loan Trust 2006-5 |
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04/17/2009 |
NOTICE
OF CHANGE OF ADDRESS by Kristina Marie Mentone on behalf of all parties. New
Address: Reed Smith LLP, 599 Lexington Avenue, New York, New York, US 10022,
(212) 521-5400. (Mentone, Kristina) (Entered: 04/17/2009) |
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04/21/2009 |
NOTICE OF
CHANGE OF ADDRESS by Steven Cooper on behalf of all parties. New Address:
Reed Smith LLP, 599 Lexington Avenue, New York, New York, US 10022, (212)
521-5400. (Cooper, Steven) (Entered: 04/21/2009) |
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04/23/2009 |
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CASHIERS
OFFICE REMARK on 9
Motion to Appear Pro Hac Vice, 10 Motion to Appear
Pro Hac Vice, 8
Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 03/20/2009,
Receipt Number 682217. (jd) (Entered: 04/23/2009) |
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06/05/2009 |
MOTION
to Consolidate Cases 09-cv-2137; 09-cv-4414., MOTION to Appoint West Virginia
Investment Management Board to serve as lead plaintiff(s)., MOTION to Appoint
Counsel. Document filed by West Virginia Investment Management
Board.(Rosenfeld, David) (Entered: 06/05/2009) |
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06/05/2009 |
MEMORANDUM
OF LAW in Support re: 26
MOTION to Consolidate Cases 09-cv-2137; 09-cv-4414. MOTION to Appoint West
Virginia Investment Management Board to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Appoint West Virginia Investment Management Board
to serve as lead plaintiff(s).. Document filed by West Virginia Investment
Management Board. (Rosenfeld, David) (Entered: 06/05/2009) |
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06/05/2009 |
AFFIDAVIT
of David A. Rosenfeld in Support re: 26 MOTION to
Consolidate Cases 09-cv-2137; 09-cv-4414. MOTION to Appoint West Virginia
Investment Management Board to serve as lead plaintiff(s). MOTION to Appoint
Counsel. MOTION to Appoint West Virginia Investment Management Board to serve
as lead plaintiff(s).. Document filed by West Virginia Investment Management
Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C)(Rosenfeld, David) (Entered: 06/05/2009) |
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06/17/2009 |
ORDER
SETTING BRIEFING |
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07/01/2009 |
NOTICE
of |
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07/09/2009 |
NOTICE
of Non-Opposition re: 26
MOTION to Consolidate Cases 09-cv-2137; 09-cv-4414. MOTION to Appoint West
Virginia Investment Management Board to serve as lead plaintiff(s). MOTION to
Appoint Counsel. MOTION to Appoint West Virginia Investment Management Board
to serve as lead plaintiff(s).. Document filed by West Virginia Investment
Management Board. (Rosenfeld, David) (Entered: 07/09/2009) |
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07/17/2009 |
ORDER
CONSOLIDATING CASES, APPOINTING LEAD PLAINTIFF |
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07/22/2009 |
NOTICE
OF APPEARANCE by Martin Flumenbaum on behalf of Fitch, Inc. (Flumenbaum,
Martin) (Entered: 07/22/2009) |
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07/22/2009 |
NOTICE
OF APPEARANCE by Roberta Ann Kaplan on behalf of Fitch, Inc. (Kaplan,
Roberta) (Entered: 07/22/2009) |
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07/22/2009 |
NOTICE
OF APPEARANCE by Andrew James Ehrlich on behalf of Fitch, Inc. (Ehrlich,
Andrew) (Entered: 07/22/2009) |
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07/22/2009 |
NOTICE
OF APPEARANCE by Tobias James Stern on behalf of Fitch, Inc. (Stern, Tobias)
(Entered: 07/22/2009) |
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07/22/2009 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Identifying Fitch Group, Inc., Fimalac, and
Hearst Ratings, Inc. as Corporate Parents. Document filed by Fitch,
Inc..(Flumenbaum, Martin) (Entered: 07/22/2009) |
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09/15/2009 |
CONSOLIDATED
AMENDED COMPLAINT against all defendants.Document filed by Public Employees'
Retirement System of Mississippi, West Virginia Investment Management
Board.(laq) (Entered: 09/17/2009) |
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11/12/2009 |
REFERRED
TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule
41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and
or their counsel(s), hereby give notice that the above-captioned action is
voluntarily dismissed, without prejudice against the defendant(s) Morgan
Stanley Mortgage Loan Trust 2006-4SL, Morgan Stanley Mortage Loan Trust
2006-5AR, Morgan Stanley Mortage Loan Trust 2006-5 |
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11/13/2009 |
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***NOTE
TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney David
Rosenfeld Document 39
Notice of Voluntary Dismissal, was referred to Judge Laura Taylor Swain for
approval. (dt) (Entered: 11/13/2009) |
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11/16/2009 |
RULE 7.1
CORPORATE DISCLOSURE STATEMENT. Document filed by Anthony B. Tufariello,
William J. Forsell, Steven S. Stern, Morgan Stanley Capital I Inc, David R.
Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc., Morgan Stanley
& Co Incorporated.(Rouhandeh, James) (Entered: 11/16/2009) |
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11/16/2009 |
NOTICE
OF APPEARANCE by James P. Rouhandeh on behalf of Anthony B. Tufariello,
William J. Forsell, Steven S. Stern, Morgan Stanley Capital I Inc, David R.
Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc., Morgan Stanley
& Co Incorporated (Rouhandeh, James) (Entered: 11/16/2009) |
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11/16/2009 |
NOTICE
OF APPEARANCE by William Joseph Fenrich on behalf of Anthony B. Tufariello,
William J. Forsell, Steven S. Stern, Morgan Stanley Capital I Inc, David R.
Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc., Morgan Stanley
& Co Incorporated (Fenrich, William) (Entered: 11/16/2009) |
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11/16/2009 |
NOTICE
OF APPEARANCE by Hayward Homes Smith on behalf of Anthony B. Tufariello,
William J. Forsell, Steven S. Stern, Morgan Stanley Capital I Inc, David R.
Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc., Morgan Stanley
& Co Incorporated (Smith, Hayward) (Entered: 11/16/2009) |
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11/16/2009 |
MOTION
to Dismiss the Consolidated Amended Complaint. Document filed by
Anthony B. Tufariello, William J. Forsell, Steven S. Stern, Morgan Stanley
Capital I Inc, David R. Warren, Morgan Stanley, Morgan Stanley Mortgage
Capital Inc., Morgan Stanley & Co Incorporated.(Rouhandeh, James)
(Entered: 11/16/2009) |
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11/16/2009 |
MEMORANDUM
OF LAW in Support re: 44
MOTION to Dismiss the Consolidated Amended Complaint.. Document filed
by Anthony B. Tufariello, William J. Forsell, Steven S. Stern, Morgan Stanley
Capital I Inc, David R. Warren, Morgan Stanley, Morgan Stanley Mortgage
Capital Inc., Morgan Stanley & Co Incorporated. (Rouhandeh, James)
(Entered: 11/16/2009) |
|
|
11/16/2009 |
DECLARATION
of JAMES P. ROUHANDEH in Support re: 44 MOTION to
Dismiss the Consolidated Amended Complaint.. Document filed by Anthony
B. Tufariello, William J. Forsell, Steven S. Stern, Morgan Stanley Capital I
Inc, David R. Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc.,
Morgan Stanley & Co Incorporated. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P, # 20 Exhibit Q, # 21 Exhibit R, # 22 Exhibit
S)(Rouhandeh, James) (Entered: 11/16/2009) |
|
|
11/17/2009 |
MOTION
for Thomas E. Egler to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) (Entered: 11/23/2009) |
|
|
11/17/2009 |
MOTION
for Matthew I. Alpert to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) Modified on 11/23/2009 (dle). (Entered:
11/23/2009) |
|
|
11/17/2009 |
MOTION
for Nathan R. Lindell to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) (Entered: 11/23/2009) |
|
|
11/17/2009 |
MOTION
for Scott Saham to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) (Entered: 11/23/2009) |
|
|
11/17/2009 |
MOTION
for Susan G. Taylor to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) (Entered: 11/23/2009) |
|
|
11/17/2009 |
MOTION
for Arthur C. Leahy to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(dle) (Entered: 11/23/2009) |
|
|
11/18/2009 |
LEAD
PLAINTIFF'S NOTICE OF DISMISSAL OF TRUST DEFENDANTS: Pursuant to Rule 41(a)(l)(A)(i)
of the F.R.C.P., Lead Plaintiff hereby notifies the Court that all claims
against the 31 various Trusts listed on Exhibit A are hereby dismissed
without prejudice, with each party bearing its own costs. (Signed by Judge
Laura Taylor Swain on 11/13/2009) Filed In Associated Cases:
1:09-cv-02137-LTS, 1:09-cv-04414-LTS(jpo) (Entered: 11/18/2009) |
|
|
12/01/2009 |
|
CASHIERS
OFFICE REMARK on 51
Motion to Appear Pro Hac Vice, 53 Motion to Appear
Pro Hac Vice, 52
Motion to Appear Pro Hac Vice, 50 Motion to Appear
Pro Hac Vice, 49
Motion to Appear Pro Hac Vice, 48 Motion to Appear
Pro Hac Vice in the amount of $150.00, paid on 11/17/2009, Receipt Number
706348. (jd) (Entered: 12/01/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 48 Motion for
Thomas E. Egler to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain
on 12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 54 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 49 Motion for
Matthew I. Alpert to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain
on 12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 55 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 50 Motion for
Nathan R. Lindell to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain
on 12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 56 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 51 Motion for Scott
Saham to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on
12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 57 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HACE VICE ON WRITTEN MOTION: granting 52 Motion for Susan
G. Taylor to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on
12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 58 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/02/2009 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 53 Motion for
Arthur C. Leahy to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain
on 12/2/2009) (jfe) (Entered: 12/02/2009) |
|
|
12/02/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: 59 Order on Motion
to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of
Attorney Information. (jfe) (Entered: 12/02/2009) |
|
12/04/2009 |
ENDORSED
LETTER addressed to Judge Laura Taylor Swain from James P. Rouhandeh dated
12/4/2009 re: Requesting that the Court adjourn the December 11, 2009
conference date until after all papers have been submitted on February 1,
2010. ENDORSEMENT: The conference is adjourned to April 15, 2010 at 3:00 p.m.
(Signed by Judge Laura Taylor Swain on 12/4/2009) (jpo) (Entered: 12/04/2009) |
|
|
12/28/2009 |
MEMORANDUM
OF LAW in Opposition re: 44 MOTION to
Dismiss the Consolidated Amended Complaint.. Document filed by West
Virginia Investment Management Board. (Egler, Thomas) (Entered: 12/28/2009) |
|
|
12/28/2009 |
DECLARATION
of Thomas E. Egler in Opposition re: 44 MOTION to
Dismiss the Consolidated Amended Complaint.. Document filed by West
Virginia Investment Management Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Egler,
Thomas) (Entered: 12/28/2009) |
|
|
01/27/2010 |
REPLY
MEMORANDUM OF LAW in Support re: 44 MOTION to
Dismiss the Consolidated Amended Complaint.. Document filed by Anthony
B. Tufariello, William J. Forsell, Steven S. Stern, Morgan Stanley Capital I
Inc, David R. Warren, Morgan Stanley, Morgan Stanley Mortgage Capital Inc.,
Morgan Stanley & Co Incorporated. (Rouhandeh, James) (Entered:
01/27/2010) |
|
|
02/05/2010 |
64 |
LETTER
addressed to Judge Laura T. Swain from James P. Rouhandeh dated 2/3/10 re: I
write on behalf of defendants to notify the Court of Judge Cedarbaum's
decision last week in 08-cv-10783, another putative class action asserting
Securities Act claims with respect to mortgage pass-through certificates.
Document filed by Moody's Corp., Anthony B. Tufariello, William J. Forsell,
Valerie H. Kay, Steven S. Stern, Morgan Stanley, Morgan Stanley Mortgage
Capital Inc., Morgan Stanley Dean Witter Capital I Inc, Morgan Stanley &
Co Incorporated, MCGraw-Hill Companies Inc.(mro) (Entered: 02/08/2010) |
|
03/05/2010 |
NOTICE
of Notice of Recent Authority re: 61 Memorandum of
Law in Opposition to Motion. Document filed by West Virginia Investment
Management Board. (Attachments: # 1 Exhibit A-In re
Lehman Bros. Sec.)(Egler, Thomas) (Entered: 03/05/2010) |
|
|
03/15/2010 |
NOTICE
of Recent Authority re: 61 Memorandum of
Law in Opposition to Motion. Document filed by West Virginia Investment
Management Board. (Attachments: # 1 Exhibit
A-Tsereteli v. Residential Asset Securitization Trust)(Egler, Thomas)
(Entered: 03/15/2010) |
|
|
03/22/2010 |
NOTICE
of Firm Name Change. Document filed by West Virginia Investment Management
Board. (Egler, Thomas) (Entered: 03/22/2010) |
|
|
04/13/2010 |
ORDER:
In light of the pending motion to dismiss in the above-captioned matter, the
initial pre-trial conference scheduled for Thursday, April 15, 2010, at 3:00
p.m. is hereby rescheduled for Friday, July 9, 2010, at 2:30 p.m. in
Courtroom 11C. The associated deadlines as set in the Court's April 2, 2009,
Initial Conference Order, are modified accordingly. (Signed by Judge Laura
Taylor Swain on 4/13/2010) Filed In Associated Cases: 1:09-cv-02137-LTS,
1:09-cv-04414-LTS(jfe) (Entered: 04/13/2010) |
|
|
05/13/2010 |
MOTION
for Mark W. Carbone to Appear Pro Hac Vice. Document filed by West Virginia
Investment Management Board.(mro) (Entered: 05/14/2010) |
|
|
05/18/2010 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 69 Motion for Mark
W. Carbone to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on
5/14/2010) (jfe) (Entered: 05/18/2010) |
|
|
05/18/2010 |
|
CASHIERS
OFFICE REMARK on 69
Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/13/2010,
Receipt Number 904078. (jd) (Entered: 05/18/2010) |
|
07/02/2010 |
ORDER.
In light of the pending motion to dismiss in the above-captioned matter, the
initial pre-trial conference scheduled for Friday, July 9, 2010, is hereby
rescheduled for Thursday, September 16, 2010, at 12:30 p.m. in Courtroom 11C.
The associated deadlines as set in the Court's April 2, 2009, Initial
Conference Order, are modified accordingly. The parties will be informed if
the Court desires oral argument on the pending motion to dismiss. (Initial
Pre-Trial Conference set for 9/16/2010 at 12:30 PM in Courtroom 11C, 500
Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by
Judge Laura Taylor Swain on 7/1/10) Filed In Associated Cases:
1:09-cv-02137-LTS, 1:09-cv-04414-LTS(rjm) (Entered: 07/02/2010) |
|
|
07/28/2010 |
NOTICE
of of Recent Authority re: 61 Memorandum of
Law in Opposition to Motion. Document filed by West Virginia Investment
Management Board. (Attachments: # 1 Exhibit
A-Residential Capital, # 2 Exhibit B-Merrill
Lynch, # 3
Exhibit C-Royal Bank, # 4 Exhibit D- |
|
|
08/03/2010 |
NOTICE
of of Recent Authority re: 61 Memorandum of
Law in Opposition to Motion. Document filed by West Virginia Investment
Management Board. (Attachments: # 1 Exhibit A-In re
Citigroup Bond)(Lindell, Nathan) (Entered: 08/03/2010) |
|
|
08/12/2010 |
MOTION
to Intervene. Document filed by Police and Fire Retirement System of the City
of Detroit.(Zwerling, Robin) (Entered: 08/12/2010) |
|
|
08/12/2010 |
MEMORANDUM
OF LAW in Support re: 74
MOTION to Intervene.. Document filed by Police and Fire Retirement System of
the City of Detroit. (Zwerling, Robin) (Entered: 08/12/2010) |
|
|
08/12/2010 |
DECLARATION
of Robin F. Zwerling in Support re: 74 MOTION to
Intervene.. Document filed by Police and Fire Retirement System of the City
of Detroit. (Attachments: # 1 Exhibit A, # 2 Exhibit
B)(Zwerling, Robin) (Entered: 08/12/2010) |
|
|
08/12/2010 |
CERTIFICATE
OF SERVICE. Document filed by Police and Fire Retirement System of the City
of Detroit. (Zwerling, Robin) (Entered: 08/12/2010) |
|
|
08/12/2010 |
NOTICE
OF APPEARANCE by Robin F. Zwerling on behalf of Police and Fire Retirement
System of the City of Detroit (Zwerling, Robin) (Entered: 08/12/2010) |
|
|
08/13/2010 |
RESPONSE
re: 72 Notice
(Other), Notice (Other), 73 Notice (Other) to
Plaintiff's Notices of Recent Authority Dated July 28, 2010 and August 3,
2010. Document filed by William J. Forsell, Morgan Stanley & Co
Incorporated, Morgan Stanley Capital I Inc, Steven S. Stern, Anthony B.
Tufariello, David R. Warren, Morgan Stanley Mortgage Capital Holdings LLC,
Morgan Stanley. (Rouhandeh, James) (Entered: 08/13/2010) |
|
|
08/17/2010 |
ORDER:
It is hereby ORDERED, that the above-referenced motion is hereby TERMINATED
for purposes of the Court's docket, without prejudice to reinstatement upon
application, upon notice to adverse parties and accompanied by the requisite
certification; it is further ORDERED, that no response to the motion is
required unless a reinstatement application is granted, in which case the
time to respond of any adverse party will be calculated from the date of
service of the order of reinstatement and in accordance with Local Civil Rule
6.1 of the United States District Court for the Southern District of New
York. (Signed by Judge Laura Taylor Swain on 8/16/2010) Filed In Associated
Cases: 1:09-cv-02137-LTS, 1:09-cv-04414-LTS(jpo) (Entered: 08/17/2010) |
|
|
08/17/2010 |
MEMORANDUM
OPINION |
|
|
09/07/2010 |
MOTION
Application to Modify the Lead Plaintiff Order. Document filed by Public
Employees' Retirement System of Mississippi, West Virginia Investment
Management Board.(Leahy, Arthur) (Entered: 09/07/2010) |
|
|
09/08/2010 |
MEMO ENDORSEMENT
on [ |
|
|
09/10/2010 |
SECOND
AMENDED COMPLAINT against William J. Forsell, Morgan Stanley, Morgan Stanley
Mortgage Capital Inc., Steven S. Stern, Anthony B. Tufariello, David R.
Warren, MS&Co., Morgan Stanley Capital.Document filed by Public
Employees' Retirement System of Mississippi, Pompano Beach Police and
Firefighters' Retirement System, Carpenters Pension Fund of West Virginia,
NECA-IBEW Health and Welfare Fund, Members United Corporate Federal Credit
Union, United Western Bank. (Attachments: # 1 part 2)(mro)
(Entered: 09/13/2010) |
|
|
09/13/2010 |
ENDORSED
LETTER addressed to Judge Laura Taylor Swain from Arthur C. Leahy dated
9/13/10 re: The parties believe it would not be productive to have a
pre-trial conference before the Court decides the upcoming motion to dismiss,
and respectfully requests that the conference be continued. ENDORSEMENT: The
conference is adjourned to December 10, 2010 at 2:30 p.m. ( Pretrial
Conference set for 12/10/2010 at 02:30 PM before Judge Loretta A. Preska.)
(Signed by Judge Loretta A. Preska on 9/13/10) (djc) (Entered: 09/14/2010) |
|
|
09/27/2010 |
STIPULATION
|
|
|
09/28/2010 |
MEMO
ENDORSED granting re: ( |
|
|
10/11/2010 |
MOTION
to Dismiss The Second Amended Complaint. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren.(Rouhandeh, James) (Entered:
10/11/2010) |
|
|
10/11/2010 |
MEMORANDUM
OF LAW in Support re: 88
MOTION to Dismiss The Second Amended Complaint.. Document filed by
William J. Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated,
Morgan Stanley Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC,
Steven S. Stern, Anthony B. Tufariello, David R. Warren. (Rouhandeh, James)
(Entered: 10/11/2010) |
|
|
10/11/2010 |
DECLARATION
of James P. Rouhandeh in Support re: 88 MOTION to
Dismiss The Second Amended Complaint.. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit
V)(Rouhandeh, James) (Entered: 10/11/2010) |
|
|
10/12/2010 |
NOTICE
of Appendix A re: 89
Memorandum of Law in Support of Motion,. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Rouhandeh, James) (Entered:
10/12/2010) |
|
|
10/15/2010 |
RESPONSE
in Support re: 82
MOTION Application to Modify the Lead Plaintiff Order. Lead Plaintiff's
Response to Order to Show Cause Dated September 27, 2010. Document filed
by Public Employees' Retirement System of Mississippi. (Stickney, David)
(Entered: 10/15/2010) |
|
|
10/20/2010 |
MOTION
for Entry of Judgment under Rule 54(b) Co-Lead Plaintiff West Virginia
Investment Management Board's Request for Entry of Final Judgment Pursuant to
Rule 54(b). Document filed by West Virginia Investment Management
Board.(Leahy, Arthur) (Entered: 10/20/2010) |
|
|
10/21/2010 |
ORDER:
The Court has reviewed thoroughly Lead Plaintiff Public Employees Retirement
System of Mississippi's ("MissPERS") October 15, 2010, memorandum
in response to the Court's September 27, 2010, order to show cause. MissPERS'
application for the continuation of Robbins Geller Rudman & Dowd LLP as
Co-Lead Counsel together with Bernstein Litowitz Berger & Grossman LLP is
granted. Plaintiffs and Co-Lead Counsel are cautioned that they will be held
strictly to their undertaking to work efficiently and avoid any duplication
of effort. (Signed by Judge Laura Taylor Swain on 10/21/2010) Filed In
Associated Cases: 1:09-cv-02137-LTS, 1:09-cv-04414-LTS(jfe) (Entered:
10/21/2010) |
|
|
11/01/2010 |
NOTICE
of Withdrawal. Document filed by Members United Corporate Federal Credit
Union. (Leahy, Arthur) (Entered: 11/01/2010) |
|
|
11/04/2010 |
MOTION
for Ryan A. Llorens to Appear Pro Hac Vice. Document filed by Carpenters
Pension Fund of West Virginia, Members United Corporate Federal Credit Union,
NECA-IBEW Health and Welfare Fund, Pompano Beach Police and Firefighters'
Retirement System, United Western Bank, West Virginia Investment Management
Board.(mro) (Entered: 11/08/2010) |
|
|
11/05/2010 |
MEMORANDUM
OF LAW in Opposition re: 93 MOTION for Entry
of Judgment under Rule 54(b) Co-Lead Plaintiff West Virginia Investment
Management Board's Request for Entry of Final Judgment Pursuant to Rule 54(b).
MOTION for Entry of Judgment under Rule 54(b) Co-Lead Plaintiff West
Virginia Investment Management Board's Request for Entry of Final Judgment
Pursuant to Rule 54(b).. Document filed by William J. Forsell, Morgan
Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley Mortgage
Capital Holdings LLC, Morgan Stanley Mortgage Capital Inc., Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Rouhandeh, James) (Entered:
11/05/2010) |
|
|
11/05/2010 |
MEMORANDUM
OF LAW in Opposition re: 88 MOTION to
Dismiss The Second Amended Complaint.. Document filed by Public
Employees' Retirement System of Mississippi. (Attachments: # 1 Certificate of
Service)(Stickney, David) (Entered: 11/05/2010) |
|
|
11/05/2010 |
DECLARATION
of Timothy A. DeLange in Opposition re: 88 MOTION to
Dismiss The Second Amended Complaint.. Document filed by Public
Employees' Retirement System of Mississippi. (Stickney, David) (Entered:
11/05/2010) |
|
|
11/15/2010 |
REPLY
MEMORANDUM OF LAW in Support re: 93 MOTION for Entry
of Judgment under Rule 54(b) Co-Lead Plaintiff West Virginia Investment
Management Board's Request for Entry of Final Judgment Pursuant to Rule 54(b).
MOTION for Entry of Judgment under Rule 54(b) Co-Lead Plaintiff West
Virginia Investment Management Board's Request for Entry of Final Judgment
Pursuant to Rule 54(b).. Document filed by West Virginia Investment
Management Board. (Leahy, Arthur) (Entered: 11/15/2010) |
|
|
11/15/2010 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. ORDER granting 99 Motion for Ryan
A. Llorens to Appear Pro Hac Vice for Carpenters Pension Fund of West
Virginia, Members United Corporate Federal Credit Union, NECA-IBEW Health and
Welfare Fund, Pompano Beach Police and Firefighters' Retirement System, United
Western Bank, West Virginia Investment Management Board. (Signed by Judge
Laura Taylor Swain on 11/15/10) (db) (Entered: 11/15/2010) |
|
|
11/22/2010 |
MEMORANDUM
ORDER: For reasons further set forth in said Order, Co-Lead Plaintiff West
Virginia Investment Management Board's 93 motion
requesting certification and entry of final judgment tinder Federal Rule of
Civil Procedure 54(b) is denied. This order resolves docket entry no. 93.
ORDER denying (93) Motion for Entry of Judgment under Rule 54(b) in case
1:09-cv-02137-LTS. (Signed by Judge Laura Taylor Swain on 11/22/10) Filed In
Associated Cases: 1:09-cv-02137-LTS, 1:09-cv-04414-LTS(db) (Entered:
11/23/2010) |
|
|
11/23/2010 |
REPLY
MEMORANDUM OF LAW in Support re: ( |
|
|
12/08/2010 |
ORDER:
The Court will hear oral argument on Defendants' motion to dismiss the Second
Amended Complaint in the above-captioned matter on Tuesday, January 25, 2011,
at 11:00 a.m. in Courtroom 11C. Defendants and Co-Lead Plaintiff Public
Employees' Retirement System of Mississippi's ("MissPERS") will
each be allotted fifteen (15) minutes for argument. In light of the pending
motion to dismiss, the conference scheduled for Friday, December 10, 2010, is
adjourned sine die.( Oral Argument set for 1/25/2011 at 11:00 AM in Courtroom
11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.)
(Signed by Judge Laura Taylor Swain on 12/8/10) Filed In Associated Cases:
1:09-cv-02137-LTS, 1:09-cv-04414-LTS(mro) (Entered: 12/08/2010) |
|
|
12/09/2010 |
|
CASHIERS
OFFICE REMARK on 99
Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 11/04/2010,
Receipt Number 920377. (jd) (Entered: 12/09/2010) |
|
01/14/2011 |
NOTICE
of Recent Authorities re: 97 Memorandum of
Law in Opposition to Motion. Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B pt 1, #
3 Exhibit B pt
2, # 4 Exhibit B
pt 3, # 5
Exhibit C, # 6
Exhibit D, # 7
Exhibit E)(Leahy, Arthur) (Entered: 01/14/2011) |
|
|
01/24/2011 |
NOTICE
of Defendants Notice of Recent Authorities and Responses to Plaintiffs
1/14/11 Notice of Same. Document filed by William J. Forsell, Morgan Stanley,
Morgan Stanley & Co Incorporated, Morgan Stanley Mortgage Capital
Holdings LLC, Morgan Stanley Mortgage Capital Inc., Steven S. Stern, Anthony
B. Tufariello, David R. Warren. (Attachments: # 1 Exhibit Exhibit
A, # 2 Exhibit
Exhibit B, # 3
Exhibit Exhibit C)(Rouhandeh, James) (Entered: 01/24/2011) |
|
|
01/31/2011 |
NOTICE of
DEFENDANTS' SUBMISSION REGARDING RATINGS. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rouhandeh,
James) (Entered: 01/31/2011) |
|
|
01/31/2011 |
NOTICE
of Plaintiffs' Submission Concerning Definitions of Credit Ratings. Document
filed by Carpenters Pension Fund of West Virginia, NECA-IBEW Health and
Welfare Fund, Pompano Beach Police and Firefighters' Retirement System,
Public Employees' Retirement System of Mississippi, United Western Bank.
(Attachments: # 1
Certificate of Service)(DeLange, Timothy) (Entered: 01/31/2011) |
|
|
02/08/2011 |
109 |
TRANSCRIPT
of proceedings held on 1/25/2011 before Judge Laura Taylor Swain. (ab)
(Entered: 02/08/2011) |
|
03/04/2011 |
NOTICE
of Recent Authority re: 97 Memorandum of
Law in Opposition to Motion. Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Attachments: # 1 Exhibit A)(Leahy,
Arthur) (Entered: 03/04/2011) |
|
|
03/10/2011 |
RESPONSE
re: ( |
|
|
03/17/2011 |
MOTION
for Ivy T. Ngo to Appear Pro Hac Vice. Document filed by Carpenters Pension
Fund of West Virginia, Members United Corporate Federal Credit Union,
NECA-IBEW Health and Welfare Fund, Pompano Beach Police and Firefighters'
Retirement System, Public Employees' Retirement System of Mississippi, United
Western Bank.(mro) (Entered: 03/21/2011) |
|
|
03/21/2011 |
NOTICE
of RECENT AUTHORITY. Document filed by William J. Forsell, Morgan Stanley,
Morgan Stanley & Co Incorporated, Morgan Stanley Capital I Inc, Morgan
Stanley Mortgage Capital Holdings LLC, Steven S. Stern, Anthony B.
Tufariello, David R. Warren. (Attachments: # 1 Exhibit
A)(Rouhandeh, James) (Entered: 03/21/2011) |
|
|
03/24/2011 |
ORDER
FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: Granting 112 Motion for Ivy
T. Ngo to Appear Pro Hac Vice.(Signed by Judge Laura Taylor Swain on
3/24/2011) (mbe) (Entered: 03/25/2011) |
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03/28/2011 |
RESPONSE
re: 113 Notice
(Other), Notice (Other) to Defendants' Notice of Recent Authority.
Document filed by Carpenters Pension Fund of West Virginia, NECA-IBEW Health
and Welfare Fund, Pompano Beach Police and Firefighters' Retirement System,
Public Employees' Retirement System of Mississippi, United Western Bank.
(Leahy, Arthur) (Entered: 03/28/2011) |
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03/29/2011 |
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CASHIERS
OFFICE REMARK on 112
Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/17/2011,
Receipt Number 932054. (jd) (Entered: 03/29/2011) |
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03/30/2011 |
MOTION
for Jonah H. Goldstein to Appear Pro Hac Vice. Document filed by Carpenters
Pension Fund of West Virginia, Members United Corporate Federal Credit Union,
NECA-IBEW Health and Welfare Fund, Pompano Beach Police and Firefighters'
Retirement System, Public Employees' Retirement System of Mississippi, United
Western Bank.(mbe) (Entered: 04/06/2011) |
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04/05/2011 |
NOTICE
of Recent Authorities re: 97 Memorandum of
Law in Opposition to Motion. Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leahy,
Arthur) (Entered: 04/05/2011) |
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04/06/2011 |
NOTICE
of Errata to Plaintiffs' April 5, 2011 Notice of Recent Authorities re: 116 Notice (Other),
Notice (Other). Document filed by Carpenters Pension Fund of West Virginia,
NECA-IBEW Health and Welfare Fund, Pompano Beach Police and Firefighters'
Retirement System, Public Employees' Retirement System of Mississippi, United
Western Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leahy,
Arthur) (Entered: 04/06/2011) |
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04/08/2011 |
RESPONSE
re: 116 Notice
(Other), Notice (Other), 115 Response, Defendants'
Response to Plaintiffs' Submissions Regarding Recent Authorities.
Document filed by William J. Forsell, Morgan Stanley, Morgan Stanley & Co
Incorporated, Morgan Stanley Capital I Inc, Morgan Stanley Mortgage Capital
Holdings LLC, Steven S. Stern, Anthony B. Tufariello, David R. Warren.
(Rouhandeh, James) (Entered: 04/08/2011) |
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04/11/2011 |
ORDER
granting 118
Motion for Jonah H. Goldstein to Appear Pro Hac Vice for Carpenters Pension
Fund of West Virginia, Members United Corporate Federal Credit Union,
NECA-IBEW Health and Welfare Fund, Pompano Beach Police and Firefighters'
Retirement System, Public Employees' Retirement System of Mississippi, United
Western Bank. (Signed by Judge Laura Taylor Swain on 4/11/11) (jmi) (Entered:
04/12/2011) |
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04/13/2011 |
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CASHIERS
OFFICE REMARK on 118
Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/30/2011,
Receipt Number 933391. (jd) (Entered: 04/13/2011) |
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04/15/2011 |
NOTICE
of Recent Authority. Document filed by William J. Forsell, Morgan Stanley,
Morgan Stanley & Co Incorporated, Morgan Stanley Capital I Inc, Morgan
Stanley Mortgage Capital Holdings LLC, Steven S. Stern, Anthony B.
Tufariello, David R. Warren. (Attachments: # 1 Exhibit
A)(Rouhandeh, James) (Entered: 04/15/2011) |
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05/11/2011 |
NOTICE
of Recent Authority re: 97 Memorandum of
Law in Opposition to Motion. Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Attachments: # 1 Exhibit A)(Leahy,
Arthur) (Entered: 05/11/2011) |
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05/19/2011 |
RESPONSE
re: 122 Notice
(Other), Notice (Other) DEFENDANTS RESPONSE TO PLAINTIFFS |
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06/29/2011 |
NOTICE
of RECENT AUTHORITY. Document filed by William J. Forsell, Morgan Stanley,
Morgan Stanley & Co Incorporated, Morgan Stanley Capital I Inc, Morgan
Stanley Mortgage Capital Holdings LLC, Steven S. Stern, Anthony B.
Tufariello, David R. Warren. (Attachments: # 1 Exhibit
A)(Rouhandeh, James) (Entered: 06/29/2011) |
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07/05/2011 |
NOTICE
of Plaintiffs' Response to Defendants' Notice of Recent Authority Filed June
29, 2011 re: 124
Notice (Other), Notice (Other). Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Leahy, Arthur) (Entered: 07/05/2011) |
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07/13/2011 |
RESPONSE
re: 125 Notice
(Other), Notice (Other) Plaintiffs' July 5, 2011 Response to Defendants'
June 29, 2011 Notice of Recent Authority. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Rouhandeh, James) (Entered:
07/13/2011) |
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09/06/2011 |
NOTICE
of Recent Authority re: 97 Memorandum of
Law in Opposition to Motion. Document filed by Carpenters Pension Fund of
West Virginia, NECA-IBEW Health and Welfare Fund, Pompano Beach Police and
Firefighters' Retirement System, Public Employees' Retirement System of
Mississippi, United Western Bank. (Attachments: # 1 Exhibit A)(Leahy,
Arthur) (Entered: 09/06/2011) |
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09/14/2011 |
RESPONSE
re: 127 Notice
(Other), Notice (Other). Document filed by William J. Forsell, Morgan
Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley Capital I Inc,
Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern, Anthony B.
Tufariello, David R. Warren. (Rouhandeh, James) (Entered: 09/14/2011) |
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09/15/2011 |
OPINION |
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09/20/2011 |
ORDER
GRANTING THE FDIC'S UNOPPOSED MOTION TO SUBSTITUTE AS A PLAINTIFF: FDIC's
Unopposed Motion to Substitute as a plaintiff is GRANTED. It is further
ordered that the FDIC, as receiver for United Western Bank, be substituted in
place of United Western Bank as a plaintiff in this action. (Signed by Judge
Laura Taylor Swain on 9/20/2011) (ft) (Entered: 09/20/2011) |
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09/27/2011 |
DOCUMENT
REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to
Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s)
and or their counsel(s), hereby give notice that the above-captioned action
is voluntarily dismissed, WITHOUT prejudice against the defendant(s) All
Parties. Document filed by FDIC. (Grais, David) Modified on 9/28/2011 (ml).
(Entered: 09/27/2011) |
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09/28/2011 |
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***NOTE
TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney David
Grais Document 131
Notice of Voluntary Dismissal, was referred to Judge Laura Taylor Swain for
approval. (ml) (Entered: 09/28/2011) |
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09/29/2011 |
MOTION
for Reargument of the September 15, 2011 opinion and order that the
American Pipe tolling doctrine applies to new plaintiffs claims., MOTION
for Reconsideration of the September 15, 2011 opinion and order that the
American Pipe tolling doctrine applies to new plaintiffs claims. Document
filed by William J. Forsell, Morgan Stanley, Morgan Stanley & Co
Incorporated, Morgan Stanley Capital I Inc, Morgan Stanley Mortgage Capital
Holdings LLC, Steven S. Stern, Anthony B. Tufariello, David R.
Warren.(Rouhandeh, James) (Entered: 09/29/2011) |
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09/29/2011 |
MEMORANDUM
OF LAW in Support re: 132
MOTION for Reargument of the September 15, 2011 opinion and order that the
American Pipe tolling doctrine applies to new plaintiffs claims. MOTION
for Reconsideration of the September 15, 2011 opinion and order that the
American Pipe tolling doctrine applies to new plaintiffs claims. MEMORANDUM
OF LAW IN SUPPORT OF DEFENDANTS MOTION FOR RECONSIDERATION |
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09/30/2011 |
THIRD
AMENDED COMPLAINT amending 84 Amended
Complaint,, against William J. Forsell, Morgan Stanley, Morgan Stanley &
Co Incorporated, Morgan Stanley Capital, Morgan Stanley Mortgage Capital
Inc., Steven S. Stern, Anthony B. Tufariello, David R. Warren.Document filed
by NECA-IBEW Health and Welfare Fund, Public Employees' Retirement System of
Mississippi, Carpenters Pension Fund of West Virginia, Pompano Beach Police
and Firefighters' Retirement System. Related document: 84 Amended
Complaint,, filed by United Western Bank, Carpenters Pension Fund of West
Virginia, Pompano Beach Police and Firefighters' Retirement System, Public
Employees' Retirement System of Mississippi, NECA-IBEW Health and Welfare
Fund, Members United Corporate Federal Credit Union. ***This document relates
to: All Actions. (Attachments: # 1 part 2)(mro)
(Entered: 10/03/2011) |
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10/05/2011 |
THE
FDIC'S NOTICE OF DISMISSAL PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a):
Pursuant to Federal Rule ofCivil Procedure 4l(a)(1)(A)(i), plaintiff, the
Federal Deposit Insurance Corporation as receiver for United Western Bank,
hereby notifies the Court and the parties that it is dismissing without
prejudice all of its claims. Dismissal pursuant to Rule 41(a)(l)(A)(i) is
permissible, as no party has yet served an answer or a motion for summary
judgment. WHEREFORE, plaintiff, the Federal Deposit Insurance Corporation as
receiver for United Western Bank, hereby dismisses its claims without
prejudice. (Signed by Judge Laura Taylor Swain on 10/4/2011) Filed In
Associated Cases: 1:09-cv-02137-LTS, 1:09-cv-04414-LTS(mro) (Entered:
10/05/2011) |
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10/17/2011 |
NOTICE
of Motion to Dismiss the Third Amended Complaint. Document filed by William
J. Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan
Stanley Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven
S. Stern, Anthony B. Tufariello, David R. Warren. (Rouhandeh, James)
(Entered: 10/17/2011) |
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10/17/2011 |
MEMORANDUM
OF LAW in Opposition re: 132 MOTION for
Reargument of the September 15, 2011 opinion and order that the American
Pipe tolling doctrine applies to new plaintiffs claims. MOTION for
Reconsideration of the September 15, 2011 opinion and order that the
American Pipe tolling doctrine applies to new plaintiffs claims..
Document filed by Carpenters Pension Fund of West Virginia, NECA-IBEW Health
and Welfare Fund, Pompano Beach Police and Firefighters' Retirement System,
Public Employees' Retirement System of Mississippi. (Llorens, Ryan) (Entered:
10/17/2011) |
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10/17/2011 |
MOTION
to Dismiss the Third Amended Complaint. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren.(Rouhandeh, James) (Entered:
10/17/2011) |
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10/17/2011 |
MEMORANDUM
OF LAW in Support re: 138
MOTION to Dismiss the Third Amended Complaint.. Document filed by
William J. Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated,
Morgan Stanley Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC,
Steven S. Stern, Anthony B. Tufariello, David R. Warren. (Rouhandeh, James)
(Entered: 10/17/2011) |
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10/17/2011 |
DECLARATION
of James P. Rouhandeh in Support re: 138 MOTION to
Dismiss the Third Amended Complaint.. Document filed by William J.
Forsell, Morgan Stanley, Morgan Stanley & Co Incorporated, Morgan Stanley
Capital I Inc, Morgan Stanley Mortgage Capital Holdings LLC, Steven S. Stern,
Anthony B. Tufariello, David R. Warren. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit
42)(Rouhandeh, James) (Entered: 10/17/2011) |
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ORDER: |
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