US District Court Civil Docket as of 11/18/2011
Retrieved from the court on November 22, 2011

U.S. District Court
Southern District of New York (
Foley Square)
CIVIL DOCKET FOR CASE #:
1:10-cv-03461-PAC


In re Goldman Sachs Group, Inc. Securities Litigation
Assigned to: Judge Paul A. Crotty
Member cases:

    1:10-cv-03493-PAC

    1:10-cv-03595-PAC

    1:10-cv-03616-PAC

    1:10-cv-04786-PAC

    1:10-cv-04812-PAC

 

Related Cases: 

1:10-cv-03505-PAC

 

1:10-cv-03476-PAC

 

1:10-cv-03794-PAC

 

1:10-cv-04918-PAC

 

1:10-cv-04786-PAC

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


Date Filed:
04/26/2010
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Lead Plaintiff

 

Pension Funds

represented by

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

 

 

 

Lead Plaintiff

 

 

Arkansas Teachers Retirement System

represented by

Craig Anthony Martin
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0892
Fax: (212) 883-7576
Email: cmartin@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James W. Johnson
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0859
Fax: (212) 883-7059
Email: jjohnson@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence Alan Sucharow
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0860
Fax: (212) 883-7060
Email: lsucharow@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Thomas A. Dubbs
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
212-907-0700
Fax: 212-818-0477
Email: tdubbs@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

West Virginia Investment Management Board

represented by

Mark W. Carbone
Carbone & Blaydes, PLLC
2442 Kanawha Blvd., East
Charleston, WV 25311
(304)-342-3650
Fax: (304)-342-3651
Email: wvjustice@aol.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert R. Henssler , Jr.
Robbins Geller Rudman & Dowd LLP ( SFran. )
One Montgomery Street, Suite 1800
San Francisco, CA 94104

619-231-1058
Fax: 619-231-7423
Email: bhenssler@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

Plumbers and Pipefitters Pension Group

represented by

Robert R. Henssler , Jr.
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Ilene Richman
Individually and on behalf of all others similarly situated

represented by

Samuel Howard Rudman
Robbins Geller Rudman & Dowd LLP(LI)
58 South Service Road
Suite 200
Melville, NY 11747
(631) 367-7100
Fax: (631) 367-1173
Email: srudman@rgrdlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Catherine J. Kowalewski
Robbins Geller Rudman & Dowd LLP (San Diego)
655 West Broadway
Suite 1900
San Diego, CA 92101
(619) 231-1058
Fax: (619) 231-7423
ATTORNEY TO BE NOTICED

Danielle S. Myers
Robbins Geller Rudman & Dowd LLP (SANDIEGO)
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Fax: (619)-231-7423
Email: dmyers@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Darren J. Robbins
Robbins Geller Rudman & Dowd LLP (SANDIEGO)
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Fax: 619-231-7423
Email: e_file_sd@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

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

David C. Walton
Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, L.L.P.
655 W. Broadway
Suite 1900
San Diego, CA 92101-3301
619-231-1058
ATTORNEY TO BE NOTICED

Eric I. Niehaus
Robbins Geller Rudman & Dowd LLP (San Diego)
655 West Broadway
Suite 1900
San Diego, CA 92101
(619) 231-1058
Fax: (619) 231-7423
Email: ericn@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonah H. Goldstein
Robbins Geller Rudman & Dowd LLP (San Diego)
655 West Broadway
Suite 1900
San Diego, CA 92101
(619)231-1058
Fax: (619)-231-7423
Email: jonahg@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Kenneth A. Elan
Kenneth A. Elan, Esq
217 Broadway
New York, NY 10007
(212)-619-0261
Fax: (212)-385-2707
Email: elanfirm@yahoo.com
ATTORNEY TO BE NOTICED

Mark W. Carbone
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert R. Henssler , Jr.
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Spencer A. Burkholz
Robbins Geller Rudman & Dowd LLP (San Diego)
655 West Broadway
Suite 1900
San Diego, CA 92101
(619) 231-1058
Fax: (619)-231-7423
Email: spenceb@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

pl Pablo Elizondo

represented by

Danielle S. Myers
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Eric I. Niehaus
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jonah H. Goldstein
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Kenneth A. Elan
(See above for address)
ATTORNEY TO BE NOTICED

Mark W. Carbone
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert R. Henssler , Jr.
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Spencer A. Burkholz
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consolidated Plaintiff

 

 

Howard Sorkin
Individually

represented by

Samuel Howard Rudman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Howard Sorkin
On behalf of all others similarly situated

represented by

Samuel Howard Rudman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Tikva Bochner
On behalf of herself and all others similarly situated

represented by

James Abram Harrod , III
Wolf Popper LLP
845 Third Avenue
New York, NY 10022
212.759.4600
Fax: 212.486.2093
Email: jharrod@wolfpopper.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

DR. Ehsan Afshani

represented by

Christopher Lovell
Lovell Stewart Halebian Jacobson LLP
61 Broadway
Suite 501
New York, NY 10006
(212) 608-1900
Fax: (212) 719-4677
Email: clovell@lshllp.com
ATTORNEY TO BE NOTICED

Edward H. Glenn , Jr.
Zamansky & Associates, L.L.C.
50 Broadway
32nd Floor
New York, NY 10004
(212) 742-1414
Fax: (212) 742-1177
Email: eglenn@zamansky.com
ATTORNEY TO BE NOTICED

Fred Taylor Isquith
Lovell Stewart Halebian Jacobson LLP
61 Broadway
Suite 501
New York, NY 10006
(212) 608 1900
Fax: (212) 719-4775
Email: fisquith@lshllp.com
ATTORNEY TO BE NOTICED

Jacob H. Zamansky
Zamansky & Associates LLC
50 Broadway, 32nd Floor
New York, NY 10004
(212) 742-1414
Fax: (212) 742-1177
Email: jake@zamansky.com
ATTORNEY TO BE NOTICED

Kevin Dugald Galbraith
Zamansky & Associates LLC
50 Broadway
32nd Floor
New York, NY 10004
(212) 742-1414
Fax: (212) 742-1177
Email: Kevin@zamansky.com
ATTORNEY TO BE NOTICED

Victor E. Stewart
Lovell Stewart Halebian Jacobson LLP
61 Broadway
Suite 501
New York, NY 10006
(201) 445-3661
Fax: (201) 445-5301
Email: victornj@ix.netcom.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Louis Gold
Individually

represented by

Charles A. Germershausen
Gardy & Notis, LLP
560 Sylvan Avenue
Englewood Cliffs, NJ 07632
(201)-567-7377
Fax: (207)-567-7337
PRO HAC VICE
ATTORNEY TO BE NOTICED

James Stuart Notis
Gardy & Notis, LLP
560 Sylvan Avenue
Englewood Cliffs, NJ 07632
(201) 567-7377
Fax: (201) 567-7337
Email: jnotis@gardylaw.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Louis Gold
On behalf of all others similarly situated

represented by

Charles A. Germershausen
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

James Stuart Notis
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Thomas Draft
individually and on behalf of all others similarly situated

represented by

Evan J. Smith
Brodsky & Smith, L.L.C.
240
Mineola Blvd.
Mineola, NY 11501

(516) 741-4977
Fax: (516) 741-0626
Email: esmith@brodsky-smith.com
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Movant

 

 

Tikva Bochner

represented by

Marian Rosner
Wolf Popper LLP
845 Third Avenue
New York, NY 10022

212 451 9608
Fax: 212 4862093
Email: mrosner@wolfpopper.com
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Montana Board of Investments

represented by

Jay W. Eisenhofer
Grant & Eisenhofer P.A. (NY)
485 Lexington Avenue
29th Floor
New York, NY 10017
(646)-722-8512
Fax: (646)-722-8501
Email: jeisenhofer@gelaw.com
LEAD ATTORNEY

Gerald H. Silk
Bernstein Litowitz Berger & Grossmann LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
212 554 1282
Fax: 212-554-1444
Email: jerry@blbglaw.com
ATTORNEY TO BE NOTICED

Regina Marie Calcaterra
Barrack, Rodos & Bacine(NYC)
1350 Broadway
Suite 1001
New York, NY 10018
(212)688-0782
Fax: (212)688-0783
Email: rcalcaterra@barrack.com
ATTORNEY TO BE NOTICED

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

 

 

 

Movant

 

 

Metzler Investment GmbH

represented by

Jay W. Eisenhofer
(See above for address)
LEAD ATTORNEY

Gerald H. Silk
(See above for address)
ATTORNEY TO BE NOTICED

Sean M. Handler
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Sampension KP Livsforsikring A/S

represented by

Jay W. Eisenhofer
(See above for address)
LEAD ATTORNEY

Gerald H. Silk
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Defendant

 

 

Goldman Sachs Group, Inc.

represented by

Benjamin Robert Walker
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-7393
Fax: (212)558-3117
Email: walkerb@sullcrom.com
ATTORNEY TO BE NOTICED

David Maxwell Rein
Sullivan & Cromwell LLP
125 Broad St.
New York, NY 10004
212-558-4629
Fax: (212)-558-3588
Email: reind@sullcrom.com
ATTORNEY TO BE NOTICED

Richard Howard Klapper
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-3555
Fax: 212-558-3588
Email: klapperr@sullcrom.com
ATTORNEY TO BE NOTICED

Theodore Edelman
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4000
Fax: (212) 558-3588
Email: edelmant@sullcrom.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Lloyd C. Blankfein

represented by

Benjamin Robert Walker
(See above for address)
ATTORNEY TO BE NOTICED

David Maxwell Rein
(See above for address)
ATTORNEY TO BE NOTICED

Richard Howard Klapper
(See above for address)
ATTORNEY TO BE NOTICED

Theodore Edelman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

David A. Viniar

represented by

Benjamin Robert Walker
(See above for address)
ATTORNEY TO BE NOTICED

David Maxwell Rein
(See above for address)
ATTORNEY TO BE NOTICED

Richard Howard Klapper
(See above for address)
ATTORNEY TO BE NOTICED

Theodore Edelman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Gary D. Cohn

represented by

Benjamin Robert Walker
(See above for address)
ATTORNEY TO BE NOTICED

David Maxwell Rein
(See above for address)
ATTORNEY TO BE NOTICED

Richard Howard Klapper
(See above for address)
ATTORNEY TO BE NOTICED

Theodore Edelman
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consolidated Defendant

 

 

Sarah E. Smith

 

 

 

 

 

 

Date Filed

#

Docket Text

04/26/2010

1 

COMPLAINT against Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar, Gary D. Cohn. (Filing Fee $ 350.00, Receipt Number 901612)Document filed by Ilene Richman.(ama) (Entered: 04/27/2010)

04/26/2010

  

SUMMONS ISSUED as to Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar, Gary D. Cohn. (ama) (Entered: 04/27/2010)

04/26/2010

  

CASE REFERRED TO Judge Barbara S. Jones as possibly Related to 1:10-cv-3229. (ama) (Entered: 04/27/2010)

04/26/2010

  

Case Designated ECF. (ama) (Entered: 04/27/2010)

04/27/2010

  

Magistrate Judge James L. Cott is so designated. (jnm) (Entered: 05/03/2010)

04/27/2010

  

***DELETED DOCUMENT. Deleted document number [ 2 ] NOTICE OF CASE ASSIGNMENT. The document was incorrectly filed in this case. (jnm) (Entered: 05/03/2010)

04/27/2010

  

***DELETED DOCUMENT. Deleted CASE ACCEPTED AS RELATED. The document was incorrectly filed in this case. (jnm) (Entered: 05/03/2010)

04/27/2010

  

CASE DECLINED AS NOT RELATED. Case referred as related to 1:10-cv-3229 and declined by Judge Barbara S. Jones and returned to wheel for assignment. (jnm) (Entered: 05/03/2010)

04/27/2010

2 

NOTICE OF CASE ASSIGNMENT to Judge Paul A. Crotty. Judge Unassigned is no longer assigned to the case. (jnm) (Entered: 05/03/2010)

05/03/2010

3 

NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of Ilene Richman (Rosenfeld, David) (Entered: 05/03/2010)

05/05/2010

  

***DELETED DOCUMENT. Deleted document number Redesignation. The document was incorrectly filed in this case. (jnm) (Entered: 05/05/2010)

05/14/2010

4 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Goldman Sachs Group, Inc..(Rein, David) (Entered: 05/14/2010)

06/25/2010

5 

FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Ilene Richman. (Attachments: # 1 Declaration of Deborah Gross, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Memo of Law in Support of Motion, # 8 Text of Proposed Order, # 9 Certificate of Service)(Elan, Kenneth) Modified on 6/28/2010 (db). (Entered: 06/25/2010)

06/25/2010

6 

FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 5 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). Document filed by Pablo Elizondo. (Attachments: # 1 Text of Proposed Order)(Elan, Kenneth) Modified on 6/28/2010 (db). (Entered: 06/25/2010)

06/25/2010

7 

MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pablo Elizondo.(Elan, Kenneth) (Entered: 06/25/2010)

06/25/2010

8 

DECLARATION of Deborah Gross in Support re: 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Pablo Elizondo. (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Errata E)(Elan, Kenneth) (Entered: 06/25/2010)

06/25/2010

9 

MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Pablo Elizondo. (Attachments: # 1 Text of Proposed Order)(Elan, Kenneth) (Entered: 06/25/2010)

06/25/2010

10 

CERTIFICATE OF SERVICE of Motion for Consolidation, Appointment as Lead Plaintiff and Counsel, Memorandum of Law, Proposed Order and Declaration of Deborah R. Gross served on Ilene Richman on 6/25/10. Document filed by Pablo Elizondo. (Elan, Kenneth) (Entered: 06/25/2010)

06/25/2010

11 

MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel. Document filed by Tikva Bochner.(Rosner, Marian) (Entered: 06/25/2010)

06/25/2010

12 

MEMORANDUM OF LAW in Support re: 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel.. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 06/25/2010)

06/25/2010

13 

DECLARATION of Marian P. Rosner in Support re: 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel.. Document filed by Tikva Bochner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rosner, Marian) (Entered: 06/25/2010)

06/25/2010

14 

CERTIFICATE OF SERVICE of Notice of Tikva Bochner's Motion to Consolidate, Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plaintiff's Choice of Counsel, Memorandum of Law in Support of Motion and Declaration in Support of Motion served on Ilene Richman, Howard Sorkin, Dr. Ehsan Afshani, Louis Gold, Thomas Draft, Halman Aldubi Group, Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and Gary D. Cohn on June 25, 2010. Service was made by Mail. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 06/25/2010)

06/25/2010

15 

MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S.(Silk, Gerald) (Entered: 06/25/2010)

06/25/2010

16 

MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Silk, Gerald) (Entered: 06/25/2010)

06/25/2010

17 

DECLARATION of Gerald H. Silk in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Silk, Gerald) (Entered: 06/25/2010)

06/25/2010

18 

MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812., MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pension Funds. (Attachments: # 1 Text of Proposed Order)(Keller, Christopher) (Entered: 06/25/2010)

06/25/2010

19 

MEMORANDUM OF LAW in Support re: 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Keller, Christopher) (Entered: 06/25/2010)

06/25/2010

20 

DECLARATION of Stefanie J. Sundel in Support re: 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Keller, Christopher) (Entered: 06/25/2010)

07/09/2010

21 

MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pablo Elizondo. (Attachments: # 1 Certificate of Service)(Elan, Kenneth) (Entered: 07/09/2010)

07/09/2010

22 

MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 07/09/2010)

07/09/2010

23 

DECLARATION of Marian P. Rosner in Opposition re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Tikva Bochner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosner, Marian) (Entered: 07/09/2010)

07/12/2010

24 

MEMORANDUM OF LAW in Opposition re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel., 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel.. Document filed by Pension Funds. (Keller, Christopher) (Entered: 07/12/2010)

07/12/2010

25 

DECLARATION of Christopher J. Keller in Opposition re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel., 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel.. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Keller, Christopher) (Entered: 07/12/2010)

07/12/2010

26 

MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Graziano, Salvatore) (Entered: 07/12/2010)

07/12/2010

27 

DECLARATION of Salvatore J. Graziano in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Graziano, Salvatore) (Entered: 07/12/2010)

07/22/2010

28 

REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel.. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 07/22/2010)

07/22/2010

29 

REPLY MEMORANDUM OF LAW in Support re: 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A)(Keller, Christopher) (Entered: 07/22/2010)

07/22/2010

30 

REPLY MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Graziano, Salvatore) (Entered: 07/22/2010)

07/22/2010

31 

DECLARATION of Salvatore J. Graziano in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Graziano, Salvatore) (Entered: 07/22/2010)

10/12/2010

32 

ORDER SCHEDULING CONFERENCE: All parties are directed to appear for a Pretrial Conference on 11/4/2010 at 04:00 PM in Courtroom 18B (*NOT 20-C*), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 10/12/2010) (jar) (Entered: 10/12/2010)

10/20/2010

33 

NOTICE OF APPEARANCE by Regina Marie Calcaterra on behalf of Montana Board of Investments (Calcaterra, Regina) (Entered: 10/20/2010)

10/20/2010

34 

NOTICE OF APPEARANCE by Jay W. Eisenhofer on behalf of Metzler Investment GmbH, Montana Board of Investments, Sampension KP Livsforsikring A/S (Eisenhofer, Jay) (Entered: 10/20/2010)

10/21/2010

35 

MOTION for Sean M. Handler to Appear Pro Hac Vice. Document filed by Metzler Investment GmbH, Montana Board of Investments.(mbe) (Entered: 10/25/2010)

10/25/2010

36 

ENDORSED LETTER addressed to Judge Paul A. Crotty from Samuel H. Rudman dated October 21, 2010 re: Clarification as to whether the Court will hear oral argument on the pending Lead Plaintiff motions at that time. ENDORSEMENT: The Court will hear the parties views and reserves its right to (1) require further submissions and (2) oral argument based on the further submissions. SO ORDERED. (Signed by Judge Paul A. Crotty on October 25, 2010) (mov) (Entered: 10/25/2010)

10/27/2010

37 

ORDER FOR ADMISISON PRO HAC VICE ON WRITTEN MOTION granting 35 Motion for Sean M. Handler to Appear Pro Hac Vice for the Institutional Investor Group. (Signed by Judge Paul A. Crotty on 10/27/10) (cd) (Entered: 10/27/2010)

11/05/2010

  

CASHIERS OFFICE REMARK on 35 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/21/2010, Receipt Number 918765. (jd) (Entered: 11/05/2010)

11/12/2010

38 

SUPPLEMENTAL BRIEF re: 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rudman, Samuel) (Entered: 11/12/2010)

11/12/2010

39 

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Metzler Investment GmbH, Montana Board of Investments, Sampension KP Livsforsikring A/S. (Graziano, Salvatore) (Entered: 11/12/2010)

11/18/2010

40 

TRANSCRIPT of proceedings held on 11/4/10 before Judge Paul A. Crotty. (cd) (Entered: 11/18/2010)

01/04/2011

41 

TRANSCRIPT of proceedings held on 11/4/2010 before Judge Paul A. Crotty. (dnd) (Entered: 01/06/2011)

03/25/2011

42 

MEMORANDUM AND ORDER RE: SECURITIES LITIGATION: The Clerk of the Court is ORDERED, pursuant to Fed. R. Civ. P. 42(a), to consolidate: 10 Civ. 3461, 10 Civ. 3493, 10 Civ. 3595, 10 Civ. 3616, 10 Civ. 4786, and 10 Civ. 4812. These actions are consolidated as In re Goldman Sachs Group, Inc. Securities Litigation, Master File No. 1:10-cv-03461- PAC. After being consolidated, the following cases and any pending motions in these cases shall be terminated: 10 Civ. 3493, 10 Civ. 3595, 10 Civ. 3616, 10 Civ. 4786, and 10 Civ. 4812. Any pending motions in 10 Civ. 3461 shall also be terminated, but the case shall remain open as it has been designated as the master file number. Pursuant to PSLRA, 15 U.S.C. § 78u-4(a) (3)(b) and 78-u-4(a)(3)(B)(v), the Pension Groups motion (document #18 in 10 Civ. 3461) for appointment as lead plaintiff is GRANTED, and its choice of co-lead counsels is approved (also document # 18 in 10 Civ. 3461). The Clerk of Court is further ORDERED to list the following as lead plaintiffs: Pension Group, consisting of the Arkansas Teachers Retirement System, the West Virginia Investment Management Board, and the Plumbers and Pipefitters Pension Group as lead plaintiffs. It is further that the Clerk of Court list the law firm of Robbins Geller Rudman & Dowd, LLP and Labaton Sucharow, LLP as co-lead counsels for the class. All other applications for designation as lead counsel and selection of counsel are DENIED. The parties are directed to meet and confer and to prepare a Civil Case Management Plan with due allowance for time to file an amended class action pleading and to answer, or otherwise respond to the amended complaint. The Plan should address coordination of discovery and case management with the eight derivative actions which are consolidated in a separate Order. See 10 Civ 3614. The parties should submit the agreed upon plan (or any differences which have to be resolved) ten days in advance of the next Civil Case Management Conference. The conference will be held on Tuesday, May 24, 2011, at 4:30 p.m., in Courtroom 20-C. (Signed by Judge Paul A. Crotty on 3/25/2011) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(jpo) (Entered: 03/25/2011)

03/25/2011

  

Set Deadlines/Hearings: Case Management Conference set for 5/24/2011 at 04:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (jpo) (Entered: 03/25/2011)

04/06/2011

43 

NOTICE OF APPEARANCE by Lawrence Alan Sucharow on behalf of Arkansas Teachers Retirement System (Sucharow, Lawrence) (Entered: 04/06/2011)

04/06/2011

44 

NOTICE OF APPEARANCE by Thomas A. Dubbs on behalf of Arkansas Teachers Retirement System (Dubbs, Thomas) (Entered: 04/06/2011)

04/06/2011

45 

NOTICE OF APPEARANCE by James W. Johnson on behalf of Arkansas Teachers Retirement System (Johnson, James) (Entered: 04/06/2011)

04/06/2011

46 

NOTICE OF APPEARANCE by Louis Gottlieb on behalf of Arkansas Teachers Retirement System (Gottlieb, Louis) (Entered: 04/06/2011)

04/08/2011

47 

NOTICE OF APPEARANCE by Craig Anthony Martin on behalf of Arkansas Teachers Retirement System (Martin, Craig) (Entered: 04/08/2011)

04/08/2011

48 

MOTION for Reconsideration and Clarification. Document filed by Tikva Bochner.(Rosner, Marian) (Entered: 04/08/2011)

04/08/2011

49 

MEMORANDUM OF LAW in Support re: 48 MOTION for Reconsideration and Clarification.. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 04/08/2011)

04/11/2011

50 

AFFIDAVIT OF SERVICE of Notice of Tikva Bochner's Motion for Reconsideration and Clarification and Supporting Memorandum of Law served on Lead Plaintiff Pension Fund Group and Defendants on April 8, 2011. Service was accepted by persons authorized to accept hand delivery. Document filed by Tikva Bochner. (Rosner, Marian) (Entered: 04/11/2011)

04/12/2011

51 

MEMO ENDORSEMENT on re: 48 MOTION for Reconsideration and Clarification. filed by Tikva Bochner, Motions terminated: 48 MOTION for Reconsideration and Clarification. filed by Tikva Bochner. ENDORSEMENT: There is no basis for reconsideration and clarification. Bochners motion was denied in all respects. It still is denied in all respects. So Ordered. (Signed by Judge Paul A. Crotty on April 12, 2011) (mov) (Entered: 04/12/2011)

04/14/2011

52 

MOTION for Spencer A. Burkholz to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe) (Entered: 04/19/2011)

04/14/2011

53 

MOTION for Robert R. Henssler, Jr. to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe) (Entered: 04/19/2011)

04/14/2011

54 

MOTION for Eric I. Niehaus to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe) (Entered: 04/19/2011)

04/14/2011

55 

MOTION for Danielle S. Myers to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe) (Entered: 04/19/2011)

04/14/2011

56 

MOTION for Jonah H. Goldstein to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe) (Entered: 04/19/2011)

04/20/2011

  

CASHIERS OFFICE REMARK on 56 Motion to Appear Pro Hac Vice, 55 Motion to Appear Pro Hac Vice, 52 Motion to Appear Pro Hac Vice, 53 Motion to Appear Pro Hac Vice, 54 Motion to Appear Pro Hac Vice in the amount of $125.00, paid on 04/15/2011, Receipt Number 4213. (jd) (Entered: 04/20/2011)

04/20/2011

57 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (52) Motion for Spencer A. Burkholz to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc). Modified on 4/20/2011 (djc). (Entered: 04/20/2011)

04/20/2011

58 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (53) Motion for Robert R. Hensler, Jr. to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11). Filed In Associated Cases: 1:10-cv-03461-PAC et al. (djc) Modified on 4/20/2011 (djc). (Entered: 04/20/2011)

04/20/2011

59 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (55) Motion for Danielle S. Myers to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc). (Entered: 04/20/2011)

04/20/2011

60 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (54) Motion for Eric I. Niehaus to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. Signed by Judge Paul A. Crotty on 4/20/11). Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc). (Entered: 04/20/2011)

04/20/2011

61 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (56) Motion for Jonah H. Goldstein to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) (Entered: 04/20/2011)

05/24/2011

  

Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 5/24/2011. REMARK: (This minute entry relates to the Securities 10 Civ. 3461 & Derivative 10 Civ. 3614 - actions pending before this Court). The schedule on plaintiffs' 10 page - double spaced letter briefs with respect to lifting the PLRA stay is a follows: Plaintiff's Letters 06/03/11; Defendant's 10 page double spaced letter response: 06/13/11. A reply is not necessary. The Court will have the letters filed on ECF after ruling, and will expect a revised civil case management plan as discussed in open Court shortly thereafter. See transcript for details. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via "Courtflow." (mov) (Entered: 05/25/2011)

06/01/2011

62 

TRANSCRIPT of Proceedings re: Conference held on 5/24/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Kristin M. Rusin. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/2/2011.(jar) (Entered: 06/01/2011)

06/01/2011

63 

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 5/24/2011 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(jar) (Entered: 06/01/2011)

06/06/2011

64 

Letter addressed to Judge Paul A. Crotty from James W. Johnson dated 6/3/11 re: We are writing to advise the Court that Lead Plaintiffs have determined to defer the filing of the motion at this time. (rjm) (Entered: 06/07/2011)

06/07/2011

65 

MOTION for Mark Carbone to Appear Pro Hac Vice. Document filed by West Virginia Investment Management Board.(pgu) (Entered: 06/13/2011)

06/13/2011

  

CASHIERS OFFICE REMARK on 65 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 06/07/2011, Receipt Number 8460. (jd) (Entered: 06/13/2011)

06/24/2011

66 

CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER. Pursuant to the Court's March 25, 2011 Order, and to the Court's direction at a May 24, 2011 conference with the parties, the parties have met and conferred regarding the time to file their respective Consolidated Amended Complaints ("Complaints") and for defendants to answer or otherwise respond to the Complaints. Plaintiffs in the Consolidated Securities Action will file their Complaint by July 25, 2011. Defendants shall answer or otherwise respond by October 6, 2011 and as further set forth. Plaintiffs in the Consolidated Derivative Action will file their Complaint by August 1, 2011. Defendants shall answer or otherwise respond by October 6, 2011 and as further set forth. Plaintiffs in the Consolidated Securities Action reserve their right to file a motion, following the filing of the Complaint on or before July 25, 2011 to lift the stay of discovery as further set forth. The next Case Management is scheduled for Wednesday, November 30, 2011 at 4:00 p.m., in Courtroom 20-C, and as further set forth in this Civil Case Management Plan and Scheduling Order. Amended Pleadings due by 8/1/2011. Motions due by 7/25/2011. Responses due by 11/14/2011. Replies due by 12/14/2011. Case Management Conference set for 11/30/2011 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 6/24/11) (rjm) (Entered: 06/24/2011)

06/30/2011

67 

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (65) Motion for Mark Carbone to Appear Pro Hac Vice in case 1:10-cv-03461-PAC. (Signed by Judge Paul A. Crotty on 6/30/2011) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(jfe) (Entered: 06/30/2011)

07/25/2011

68 

CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending 1 Complaint against Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar with JURY DEMAND.Document filed by Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board, Arkansas Teachers Retirement System. Related document: 1 Complaint filed by Ilene Richman. ***This document relates to all actions.(mro) (Entered: 07/26/2011)

09/23/2011

69 

ENDORSED LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated 9/22/2011 re: Counsel writes on behalf of defendants in the above-referenced consolidated actions regarding the upcoming briefing on defendants' anticipated motions to dismiss the operative complaints in those actions. Defendants, therefore, propose that the page limits set forth herein apply to briefing in both consolidated actions. In proposing these page limits, counsel notes that defendants anticipate file a single joint brief in each action. ENDORSEMENT: The Court is happy to learn that the parties believe he should read more (and some more than others) but this is only 1 case in 300 assigned to the Court. In light of its complexity, defendants memo and plaintiffs memo in opposition may be 30 pages and the reply may be 15 pages. The same limits are applicable to the derivative action, with the observation that defendant need not repeat what was said in the securities litigation memo. So Ordered. (Signed by Judge Paul A. Crotty on 9/23/2011) (djc) (Entered: 09/26/2011)

10/06/2011

70 

NOTICE OF APPEARANCE by Richard Howard Klapper on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Klapper, Richard) (Entered: 10/06/2011)

10/06/2011

71 

NOTICE OF APPEARANCE by Theodore Edelman on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Edelman, Theodore) (Entered: 10/06/2011)

10/06/2011

72 

NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Rein, David) (Entered: 10/06/2011)

10/06/2011

73 

NOTICE OF APPEARANCE by Benjamin Robert Walker on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Walker, Benjamin) (Entered: 10/06/2011)

10/06/2011

74 

FIRST MOTION to Dismiss the Consolidated Complaint. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard) (Entered: 10/06/2011)

10/06/2011

75 

MEMORANDUM OF LAW in Support re: 74 FIRST MOTION to Dismiss the Consolidated Complaint.. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Klapper, Richard) (Entered: 10/06/2011)

10/06/2011

76 

AFFIDAVIT of Benjamin R. Walker in Support re: 74 FIRST MOTION to Dismiss the Consolidated Complaint.. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (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)(Klapper, Richard) (Entered: 10/06/2011)

11/14/2011

77 

MEMORANDUM OF LAW in Opposition re: 74 FIRST MOTION to Dismiss the Consolidated Complaint.. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Dubbs, Thomas) (Entered: 11/14/2011)

11/14/2011

78 

DECLARATION of James W. Johnson in Opposition re: 74 FIRST MOTION to Dismiss the Consolidated Complaint.. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Attachments: # 1 Exhibit A - Goldman Sachs 10Q filed 8/5/09, # 2 Exhibit B - Goldman Sachs 10Q filed 11/4/09, # 3 Exhibit C - Goldman Sachs 10K filed 2/7/05, # 4 Exhibit D - Goldman Sachs 10K filed 2/7/06, # 5 Exhibit E - Goldman Sachs 10K filed 2/5/07, # 6 Exhibit F - Goldman Sachs 10K filed 1/28/08, # 7 Exhibit G - Goldman Sachs 10K filed 2/26/10, # 8 Exhibit H - Goldman Sachs 10K filed 2/28/11, # 9 Exhibit I - Final Judgment SEC v Goldman No. 03-2944, # 10 Exhibit J - 1 of 2 - Senate Report dated 4/13/11, # 11 Exhibit J - 2 of 2 - Senate Report dated 4/13/11)(Dubbs, Thomas) (Entered: 11/14/2011)

11/18/2011

79 

DECLARATION of James W. Johnson in Opposition re: 74 FIRST MOTION to Dismiss the Consolidated Complaint.. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (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)(Johnson, James) (Entered: 11/18/2011)

11/18/2011

80 

CERTIFICATE OF SERVICE of Amended Declaration of James W. Johnson in Support of Opposition to Defendants' Motion to Dismiss the Consolidated Complaint. on 11/18/11. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Johnson, James) (Entered: 11/18/2011)

 

 

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