Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMorgan Chase Bank, N.A.
| Board Of Trustees Of The AFTRA Retirement Fund |
| JPMorgan Chase Bank, N.A. |
| 1:2009cv00686 |
| January 23, 2009 |
| US District Court for the Southern District of New York |
| Labor: E.R.I.S.A. Office |
| New York |
| Shira A. Scheindlin |
| Plaintiff |
| Federal Question |
| 29:1109 Breach of Fiduciary Duties |
Docket Report
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This docket was last retrieved on November 19, 2012. A more recent docket listing may be available from PACER.
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Filing 196
ORDER FOR APPROVAL OF THE PLAN OF ALLOCATION AND APPROVAL OF DISTRIBUTION OF THE NEW SETTLEMENT FUND TO THE CLASS: granting 194 Motion to Approve of the Plan of Allocation and Approval of Distribution of the Net Settlement Fund to the Class. IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. The Plan of Allocation is fair and equitable and is hereby approved; 2. The administrative determinations by the Settlement Administrator, Rust Consulting, Inc., in consultation with Named Plaintiffs, are hereby approved; and 3. The Net Settlement Fund shall be distributed to Class Members according to the Plan of Allocation and the Judgment and as described in the Declaration of Stacy Roe of Rust Consulting, Inc. within thirty (30) days from entry of this Order. (Signed by Judge Shira A. Scheindlin on 8/20/2012) (djc)
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| ***DELETED DOCUMENT. Deleted document number 197 ORDER FOR APPROVAL OF THE PLAN OF ALLOCATION AND APPROVAL OF DISTRIBUTION OF THE NET SETTLEMENT FUND TO THE CLASS: The document was filed as duplicate entry in this case. (djc) Modified on 8/22/2012 (djc). |
| Filing 195 DECLARATION of Stacy Roe in Support re: 194 MOTION to Approve an Order Approving the Proposed Plan of Allocation and Approving Distribution of the Net Settlement Fund to the Class.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 194 MOTION to Approve an Order Approving the Proposed Plan of Allocation and Approving Distribution of the Net Settlement Fund to the Class. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 193 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a FAIRNESS HEARING proceeding held on 6/4/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 192 TRANSCRIPT of Proceedings re: FAIRNESS HEARING held on 6/4/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/9/2012. Redacted Transcript Deadline set for 8/20/2012. Release of Transcript Restriction set for 10/18/2012.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
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Filing 191
MEMORANDUM OPINION AND ORDER:#101906 For the reasons stated above, Plaintiffs' Motion for Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Award to Named Plaintiffs is granted. The Clerk of the Court is directed to close this motion [Docket No. 185]. This case, and all related cases, shall remain closed. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/07/2012) (ama) Modified on 6/13/2012 (jab).
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Filing 190
JUDGMENT approving class action settlement. (Signed by Judge Shira A. Scheindlin on 6/5/12) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(ml)
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| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 6/4/2012. (Landers, Rigoberto) |
| Filing 189 DECLARATION of Stacy Roe in Support re: 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 188 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 185 MOTION to Approve Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Award to Named Plaintiffs., 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 187 DECLARATION of Peter H. LeVan, Jr. in Support re: 185 MOTION to Approve Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Award to Named Plaintiffs.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (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)(LeVan, Peter) |
| Filing 186 MEMORANDUM OF LAW in Support re: 185 MOTION to Approve Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Award to Named Plaintiffs.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 185 MOTION to Approve Award of Attorneys' Fees, Reimbursement of Expenses and Case Contribution Award to Named Plaintiffs. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 184 DECLARATION of Stacy Roe in Support re: 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 183 DECLARATION of Layn R. Phillips in Support re: 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 182 DECLARATION of Peter H. LeVan, Jr. in Support re: 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(LeVan, Peter) |
| Filing 181 MEMORANDUM OF LAW in Support re: 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 180 MOTION to Approve Final Approval of Settlement, Approval of Class Notice and Approval of Plan of Allocation. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 179 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter H. LeVan, Jr. dated 5/1/2012 re: Plaintiffs respectfully request leave to file the foregoing declarations and exhibits in their entirety. ENDORSEMENT: Request to file the declarations and exhibits in their entirety as outlined below is granted. (Signed by Judge Shira A. Scheindlin on 5/1/2012) (lmb) |
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Filing 178
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT, APPROVING FORM AND MANNER OF NOTICE AND SETTING DATE FOR HEARING ON FINAL APPROVAL OF SETTLEMENT Lead Counsel shall file their Final Approval Motion, on behalf of Plaintiffs' Counsel, including their request for approval of the Plan of Allocation, petition for attorneys' fees, Case Contribution Awards and reimbursement of expenses on May 7,2012 or no later than twenty-eight (28) calendar days before the Final Approval Hearing. A hearing is scheduled for June 4, 2012 at 5:00 p.m. EST (the "Final Approval Hearing") to determine, among other things: Settlement and Noticing procedures that are listed in this Order. The Clerk of the Court is directed to close the motions for preliminary approval[Docket Nos. 171 and 175]. Additional relief as set forth in this Order. , granting 171 Motion to Approve ; granting 175 Motion to Approve. (Signed by Judge Shira A. Scheindlin on 3/30/2012) (pl) Modified on 3/30/2012 (pl).
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| Set/Reset Deadlines: Motions due by 5/7/2012. (pl) |
| Filing 177 DECLARATION of Peter H. LeVan, Jr. in Support re: 175 AMENDED MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 176 MEMORANDUM OF LAW in Support re: 175 AMENDED MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 175 AMENDED MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
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Filing 174
ORDER: It is hereby ordered The due date for the response by the Comptroller's Office to the Third-Party Complaint is taken off calendar, Should the proposed settlement submitted by class Plaintiffs on March 16, 2012 fail to win final approval or otherwise be terminated for any reason, the Comptroller's Office will have until thirty (30) days after such date to answer or otherwise respond to the Third-Party Complaint. (Signed by Judge Shira A. Scheindlin on 3/21/2012) (js)
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| Filing 173 DECLARATION of Peter H. LeVan, Jr. in Support re: 171 MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 172 MEMORANDUM OF LAW in Support re: 171 MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 171 MOTION to Approve Order Preliminarily Approving Settlement, Approving Form and Manner of Notice and Setting Final Approval Hearing Date. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 170 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter H. LeVan, Jr. dated 3/16/2012 re: In order to avoid breaking up the Stipulation into various parts, plaintiffs respectfully request leave to file the entire Stipulation, including its exhibits, as a single exhibit to the supporting declaration. ENDORSEMENT: Request granted. Plaintiffs may file the Stipulation in its entirety. So ordered. (Signed by Judge Shira A. Scheindlin on 3/16/2012) (lmb) |
| Filing 169 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/15/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 168 TRANSCRIPT of Proceedings re: Conference held on 8/15/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2012. Redacted Transcript Deadline set for 4/9/2012. Release of Transcript Restriction set for 6/7/2012.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 165 NOTICE OF APPEARANCE by Alexander Johannes Bittner Rossmiller on behalf of IBM Retirement Funds, IBM Retirement Plans Committee Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Bittner Rossmiller, Alexander) |
| Filing 164 NOTICE of Stipulated order Extending Time to Answer, Move, or Otherwise Respond to Third-Party Complaint. Document filed by IBM Retirement Funds, IBM Retirement Plans Committee. Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Werder, Richard) |
| Filing 163 NOTICE OF APPEARANCE by Richard Irving Werder, Jr on behalf of IBM Retirement Plans Committee, IBM Retirement Funds Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Werder, Richard) |
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Filing 162
STIPULATION AND ORDER EXTENDING DEADLINE FOR THIRD-PARTY DEFENDANT THOMAS P. DINAPOLI, COMPTROLLER OF THE STATE OF NEW YORK, IN HIS CAPACITY AS TRUSTEE OF THE NEW YORK STATE COMMON RETIREMENT FUND, TO ANSWER OR OTHERWISE RESPOND TO THIRD-PARTY COMPLAINT OF DEFENDANT AND THIRD-PARTY PLAINTIFF JPMORGAN CHASE BANK. N.A.: IT IS HEREBY STIPULATED AND AGREED: 1. The Comptroller's Office will have until March 26, 2012 to answer or otherwise respond to the Third-Party Complaint. The Comptroller's Office does not, by entering into this Stipulation, waive the right to seek additional time beyond March 26, 2012 to answer or otherwise respond to the Third Party Complaint. (Signed by Judge Shira A. Scheindlin on 1/23/2012) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(mro)
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| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Status Conference held on 1/23/2012. (cd) |
| Filing 161 NOTICE OF APPEARANCE by Daniel Patrick Chiplock on behalf of New York State Common Retirement Fund Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Chiplock, Daniel) |
| Filing 160 NOTICE OF APPEARANCE by Steven E. Fineman on behalf of New York State Common Retirement Fund Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Fineman, Steven) |
| Filing 159 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/10/12 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...(McGuirk, Kelly) |
| Filing 158 TRANSCRIPT of Proceedings re: Conference held on 1/10/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/17/2012. Redacted Transcript Deadline set for 2/27/2012. Release of Transcript Restriction set for 4/26/2012.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
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Filing 157
OPINION AND ORDER re:#101307 127 MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL filed by JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine filed by Board of Trustees of The Imperial County Employees' Retirement System, Board Of Trustees Of The AFTRA Retirement Fund, The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. For the aforementioned reasons, JPMC Bank's motion is granted in part and denied in part, and plaintiffs' motion is granted in part and denied in part. The Clerk of the Court is directed to close these motions [Docket Nos. 124 and 127]. (Signed by Judge Shira A. Scheindlin on 1/19/2012) (lmb) Modified on 1/20/2012 (jab).
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| Filing 156 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/10/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 155 TRANSCRIPT of Proceedings re: Conference held on 1/10/2012 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/14/2012. Redacted Transcript Deadline set for 2/24/2012. Release of Transcript Restriction set for 4/23/2012.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 154 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 153 PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW. Document filed by JPMorgan Chase Bank, N.A..(Clayton, Lewis) |
| Filing 152 DECLARATION of Jonathan H. Hurwitz (REDACTED) in Opposition re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A - N)(Clayton, Lewis) |
| Filing 151 MEMORANDUM OF LAW in Opposition re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine. (REDACTED). Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
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Filing 150
ORDER: The parties filed motions in limine in lead case number 09 Civ. 686. See Docket Entry # 124 (Notice of Plaintiffs' Omnibus Motion in Limine) and Docket Entry # 127 (Defendants' Motion in Limine to Exclude Irrelevant, Prejudicial, and Hearsay Matters from Trial). Defendants' motion in limine wasalso filed in related case number 09 Civ. 3020 (Docket Entry # 27) and in related case number 09 Civ. 4408 (Docket Entry # 27). Because both related cases have been closed, the Clerk of the Court is directed to close any outstanding motions in those cases, including defendants' motion in limine (Docket Entries # 27). Henceforth, the parties are instructed to file any and all documents in lead case number 09 Civ. 686 and in that case only. (Signed by Judge Shira A. Scheindlin on 1/9/2012) (ft)
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| Filing 148 TRIAL MEMORANDUM. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 147 DECLARATION of Jonathan H. Hurwitz in Support re: 146 Pretrial Memorandum. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clayton, Lewis) |
| Filing 146 PRETRIAL MEMORANDUM. Document filed by JPMorgan Chase Bank, N.A..(Clayton, Lewis) |
| Filing 149 ENDORSED LETTER addressed to Judge Shira from Schedinlin dated 1/5/2012 re: counsel for counsel for defendant writes with plaintiffs' consent, and at the direction of Your Honor's law clerk, to request an extension of the parties' deadline to submit proposed findings of fact in connection with the Joint Final Trial Report ("JFTR"), which is due this Friday, January 6, until Friday, January 13, 2012. ENDORSEMENT: The submissions of the Proposed Finding of Fact for the non jury portion of the trial is hereby extended to January 13, 2012. (Signed by Judge Shira A. Scheindlin on 1/5/2012) (pl) Modified on 1/9/2012 (pl). |
| Filing 145 CERTIFICATE OF SERVICE. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 144 DECLARATION of Peter H. LeVan, Jr. in Support re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A-H)(LeVan, Peter) |
| Filing 143 REPLY MEMORANDUM OF LAW in Support re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 142 REPLY MEMORANDUM OF LAW in Support re: (27 in 1:09-cv-03020-SAS, 27 in 1:09-cv-04408-SAS, 127 in 1:09-cv-00686-SAS-DCF) MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL.. Document filed by JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Clayton, Lewis) |
| Filing 141 SEALED DOCUMENT placed in vault.(mps) |
| Filing 140 SEALED DOCUMENT placed in vault.(mps) |
| Filing 139 SEALED DOCUMENT placed in vault.(mps) |
| Filing 138 NOTICE OF APPEARANCE by Gail Randy Zweig on behalf of JPMorgan Chase Bank, N.A. Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Zweig, Gail) |
| Filing 137 ENDORSED LETTER addressed to Judge Shira A.Scheindlin from Jonathan H. Hurwitz dated 12/23/2011 re: JPMC Bank hereby seeks leave to file a third-party complaint against the investment fiduciaries of GMAM for the same reasons as are set forth in JPMC Bank's opening letter in support of obtaining leave to file a third party complaint against the investment fiduciary of NYSCRF. ENDORSEMENT: Request granted. Defendant may file a third-party against GMAM, which will be severed, provided that defendant will not oppose severance of the GMAM Complaint. If defendant opposes severance the January 10, 2012 conference will be treated as a pre-motion conference on this issue. So Ordered. (Signed by Judge Shira A. Scheindlin on 12/27/2011) (rdz) |
| Filing 136 MEMORANDUM OF LAW in Opposition re: 127 MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated). (LeVan, Peter) |
| Filing 135 DECLARATION of Jonathan H. Hurwitz in Opposition re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by JPMorgan Chase Bank, N.A.. (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)(Clayton, Lewis) |
| Filing 134 MEMORANDUM OF LAW in Opposition re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 133 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Andrea Likwomik Weiss Adam D. Weiss dated 12/23/2011 re: Counsel for the defendant requests that the Court grant it leave to file a third-party complaint against the IBM Fiduciaries. ENDORSEMENT: Defendant may file third-party complaints, which will be served, provided that defendant will not oppose severance of the third-party actions. If defendant opposes severance the January 10, 2012 conference in this matter will also be treated as a pre-motion conference on this issue. Defendant's request to contact the CEO of General Motors Company is denied. So ordered. (Signed by Judge Shira A. Scheindlin on 12/23/2011) (ft) |
| Filing 132 NOTICE OF APPEARANCE by Adam David Weiss on behalf of JPMorgan Chase Bank, N.A. (Weiss, Adam) |
| Filing 131 NOTICE OF APPEARANCE by Andrea Likwornik Weiss on behalf of JPMorgan Chase Bank, N.A. (Weiss, Andrea) |
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Filing 130
OPINION AND ORDER:#101141 re: (105 in 1:09-cv-00686-SAS-DCF) MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro. filed by JPMorgan Chase Bank, N.A., (108 in 1:09-cv-00686-SAS-DCF) MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn. filed by Board of Trustees of The Imperial County Employees' Retirement System, Board Of Trustees Of The AFTRA Retirement Fund, The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. For the aforementioned reasons, JPMC's motion is granted in part and denied in part, and plaintiffs' motion is denied. The Clerk of the Court is directed to close these motions [Docket Nos. 105 and 108]. (Signed by Judge Shira A. Scheindlin on 12/14/2011) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS(pl) Modified on 12/15/2011 (pl). Modified on 12/16/2011 (jab).
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| Filing 129 DECLARATION of JONATHAN H. HURWITZ, ESQ. in Support re: (127 in 1:09-cv-00686-SAS-DCF, 27 in 1:09-cv-03020-SAS, 27 in 1:09-cv-04408-SAS) MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL.. Document filed by JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.. (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 1 to 25, # 10 Exhibit I 26 to 40, # 11 Exhibit I 41 to 54, # 12 Exhibit J)Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Clayton, Lewis) |
| Filing 128 MEMORANDUM OF LAW in Support re: (27 in 1:09-cv-03020-SAS, 27 in 1:09-cv-04408-SAS, 127 in 1:09-cv-00686-SAS-DCF) MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL.. Document filed by JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Clayton, Lewis) |
| Filing 127 MOTION in Limine TO EXCLUDE IRRELEVANT, PREJUDICIAL, AND HEARSAY MATTERS FROM TRIAL. Document filed by JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, N.A..Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(Clayton, Lewis) |
| Filing 126 DECLARATION of Peter H. LeVan, Jr. in Support re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(LeVan, Peter) |
| Filing 125 MEMORANDUM OF LAW in Support re: 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 124 MOTION in Limine Notice of Plaintiffs' Omnibus Motion In Limine. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| Filing 123 NOTICE of WITHDRAWAL OF APPEARANCE OF JOSEPH A. WEEDEN. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Meltzer, Joseph) |
| Filing 122 DECLARATION of Samuel E. Bonderoff in Support re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit Exhibit H, # 2 Exhibit Exhibit I, # 3 Exhibit Exhibit J, # 4 Exhibit Exhibit K, # 5 Exhibit Exhibit L, # 6 Exhibit Exhibit M, # 7 Exhibit Exhibit N)(Clayton, Lewis) |
| Filing 121 REPLY MEMORANDUM OF LAW in Support re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 120 DECLARATION of Peter H. LeVan, Jr. in Support re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 119 REPLY MEMORANDUM OF LAW in Support re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 118 DECLARATION of Peter H. LeVan, Jr. in Opposition re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A-O)(LeVan, Peter) |
| Filing 117 MEMORANDUM OF LAW in Opposition re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 116 DECLARATION of Samuel E. Bonderoff in Opposition re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Clayton, Lewis) |
| Filing 115 MEMORANDUM OF LAW in Opposition re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 114 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/15/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 113 TRANSCRIPT of Proceedings re: Conference held on 8/15/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 12/19/2011.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 112 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/15/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 111 TRANSCRIPT of Proceedings re: Conference held on 8/15/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/7/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 110 DECLARATION of Peter H. LeVan, Jr. in Support re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(LeVan, Peter) |
| Filing 109 MEMORANDUM OF LAW in Support re: 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 108 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan.(LeVan, Peter) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Peter H. LeVan to RE-FILE Document 104 MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. First re-file the 103 Notice AS THE MOTION IN LIMINE, then file and link any supporting documents. ***REMINDER*** - The attached Declaration in Support of Motion MUST ALSO be filed separately and linked to the newly filed Motion. 3 documents in total must be re-filed. (db) |
| Filing 107 DECLARATION of Samuel E. Bonderoff in Support re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Bonderoff, Samuel) |
| Filing 106 MEMORANDUM OF LAW in Support re: 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 105 MOTION in Limine to Exclude Certain Expert Testimony of Bernard Black, Fiachra O'Driscoll, and Daniel Nigro. Document filed by JPMorgan Chase Bank, N.A..(Clayton, Lewis) |
| Filing 104 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Declaration of Peter H. LeVan, Jr., # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E)(LeVan, Peter) Modified on 9/13/2011 (db). |
| Filing 103 NOTICE of Motion to Exclude Defendant's Proposed Expert Opinions of Patricia W. Chadwick and Dr. Michael F. Koehn. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/15/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 101 TRANSCRIPT of Proceedings re: Conference held on 8/15/2011 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2011. Redacted Transcript Deadline set for 9/29/2011. Release of Transcript Restriction set for 11/25/2011.Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(McGuirk, Kelly) |
| Filing 100 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph H. Meltzer dated 8/18/11 re: Plaintiffs respectfully request a pre-motion conference on an expedited basis to seek leave to file a motion under Federal Rule of Civil Procedure 23(d) for the issuance of an Order as specified in this letter. ENDORSEMENT: Plaintiffs' request is granted. A conference is scheduled for Wednesday, August 24, 2011 at 4:00 p.m. So ordered. (Conference set for 8/24/2011 at 04:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 8/18/11) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(rjm) |
| Minute Entry for proceedings held before Judge Shira A. Scheindlin: Pre-Motion Conference held on 8/15/2011. (ft) |
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Filing 99
OPINION AND ORDER:#100620 For the aforementioned reasons, JPMC's motion for partial summary judgment on Plaintiffs' duty of loyalty claims is granted, and Plaintiffs' cross motions are denied. A conference is scheduled for August 15, 2011 at 5:00 p.m. So Ordered (Signed by Judge Shira A. Scheindlin on 8/5/2011) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS(js) Modified on 8/9/2011 (jab).
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| Filing 98 NOTICE of Firm Name Change. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board of Trustees of The Imperial County Employees' Retirement System. Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(LeVan, Peter) |
| Filing 97 RESPONSE re: 91 Response,,, / Defendant's Response to Plaintiffs' Local 56.1 Counter-Statement of Undisputed Material Facts. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 96 DECLARATION of Jonathan H. Hurwitz in Support re: 82 MOTION for Partial Summary Judgment.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 95 REPLY MEMORANDUM OF LAW in Support re: 82 MOTION for Partial Summary Judgment.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 94 NOTICE of Certificate of Service re: 92 Memorandum of Law in Opposition to Motion,,, 91 Response,,, 90 Notice (Other), Notice (Other), Notice (Other), 93 Declaration in Opposition to Motion,,,. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 93 DECLARATION of Peter H. LeVan, Jr. in Opposition re: 82 MOTION for Partial Summary Judgment.. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit 1-25)(LeVan, Peter) |
| Filing 92 MEMORANDUM OF LAW in Opposition re: 82 MOTION for Partial Summary Judgment. and In Support of Plaintiffs' Cross-Motion for Partial Summary Judgment. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 91 RESPONSE re: 85 Rule 56.1 Statement and Counter-Statement of Undisputed Material Facts. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 90 NOTICE of Plaintiffs' Cross-Motion for Partial Summary Judgment. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 89 DECLARATION of Peter H. LeVan, Jr. In Support of Plaintiffs' Response to Amicus Curiae Brief of the Securities Industry and Financial Markets Association. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (Attachments: # 1 Exhibit A)(LeVan, Peter) |
| Filing 88 RESPONSE of Plaintiffs to the Amicus Curiae Brief of the Securities Industry and Financial Markets Association. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. (LeVan, Peter) |
| Filing 87 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph H. Meltzer dated 3/10/2011 re: We request leave to file a motion to strike SIFMA's Amicus brief or, in the alternative, for leave to file a separate brief in response. Plaintiffs' request is based on the following grounds: (1) SIFMA improperly failed to seek consent of all parties or leave of court prior to filing its brief; (2) the Amicus brief is unnecessarily redundant of arguments that JPMorgan already advances in its supporting memorandum; and (3) the Amicus brief authored by SIFMA, the security industries primary lobbyist, is irrelevant and unhelpful to the Court by purporting to refute an argument that plaintiffs do not advance. ENDORSEMENT: Having considered defendant's responsive letter, plaintiffs' request to file a motion to strike SIFMA's Amicus brief is DENIED; however, their request to file a separate memorandum in response to the brief is granted. Like the brief, the memorandum is not to exceed ten pages, and must be submitted no later than March 18, 2011. Absolutely no further submissions on this motion will be permitted. (Responses due by 3/18/2011) (Signed by Judge Shira A. Scheindlin on 3/11/2011) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(rjm) |
| Filing 86 MEMORANDUM OF LAW in Support re: 82 MOTION for Partial Summary Judgment.. Document filed by The Securities Industry and Financial Markets Association. (Attachments: # 1 Affidavit of Service)(Seidel, Martin) |
| Filing 85 RULE 56.1 STATEMENT. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 84 DECLARATION of Jonathan H. Hurwitz in Support re: 82 MOTION for Partial Summary Judgment.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A - O, # 2 Exhibit P - T)(Clayton, Lewis) |
| Filing 83 MEMORANDUM OF LAW in Support re: 82 MOTION for Partial Summary Judgment.. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
| Filing 82 MOTION for Partial Summary Judgment. Document filed by JPMorgan Chase Bank, N.A..(Clayton, Lewis) |
| Filing 81 NOTICE OF APPEARANCE by Martin L. Seidel on behalf of The Securities Industry and Financial Markets Association (Seidel, Martin) |
| Filing 80 NOTICE OF APPEARANCE by Nathan Marshall Bull on behalf of The Securities Industry and Financial Markets Association (Bull, Nathan) |
| Filing 79 MEMO ENDORSEMENT ON 67 Motion to Withdraw. ENDORSEMENT: Plaintiff's motion to withdraw its motion for admission pro hac vice is granted. The clerk of the court is directed to close this motion, docket number 67 . So Ordered. (Signed by Judge Shira A. Scheindlin on 2/14/2011) (lnl) |
| Filing 78 TRANSCRIPT of proceedings held on January 25, 2011 4:45 p.m. before Judge Shira A. Scheindlin. (bw) |
| Filing 77 TRANSCRIPT of proceedings held on January 25, 2011 at 4:45 p.m. before Judge Shira A. Scheindlin. (js) |
| Filing 76 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph H. Meltzer dated 1/11/11 re: Class counsel writes to request an adjustment of the time of the upcoming pre-motion conference for 1:00 pm or earlier and leave to file a single pre-motion conference letter of six, rather than three, pages in length. ENDORSEMENT: Request to reschedule the pre-motion conference is hereby granted. The conference is now scheduled for January 25, 2011 11:00 am. Request to file a single pre-motion conference letter of six pages is also granted. So ordered. ( Pre-Motion Conference set for 1/25/2011 at 11:00 AM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/13/11) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(mro) |
| Filing 75 DECLARATION of Caryn Donly with Respect to Service of Class Notices. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated). (Attachments: # 1 Exhibit Requests for Exclusion)(LeVan, Peter) |
| Filing 74 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Lewis R. Clayton dated 11/23/10 re: The parties respectfully request that the Court adjourn the deadline for completing expert discovery to permit two expert depositions to be taken the week of December 13, 2010. ENDORSEMENT: Request granted. Discovery cut-off extended to 12/20/10. So ordered. (Expert Discovery due by 12/20/2010.) (Signed by Judge Shira A. Scheindlin on 11/24/10) (rjm) |
| Filing 73 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph H. Meltzer dated 10/25/2010 re: Counsel respectfully request that the Court adjourn the 11/23/2010 conference for a period of at least 30 days and permit the parties to continue with expert discovery beyond the existing deadline. ENDORSEMENT: Request granted. Discovery cut - off extended to December 10, 2010. Final conference adjourned to January 25th at 4:30 p.m. So Ordered. (Signed by Judge Shira A. Scheindlin on 10/27/2010) (jfe) |
| Filing 72 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Lewis R. Clayton dated 10/20/2010 re: The parties respectfully request that the Court approve the distribution of the enclosed draft notice. ENDORSEMENT: Proposed supplemental class notice is hereby approved. So Ordered. (Signed by Judge Shira A. Scheindlin on 10/21/2010) (jfe) |
| Filing 71 TRANSCRIPT of proceedings held on September 30, 2010 5:30 p.m. before Judge Shira A. Scheindlin. (ajc) |
| Filing 70 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter H. LeVan, Jr dated 9/22/2010 re: Plaintiffs enclose herewith a final version of the Notice that includes the 11/5/2010 date. Assuming that the Notice continues to meet with Your Honor's approval, plaintiffs respectfully request that the Court formally approve the enclosed notice by endorsing the "so-ordered" line below. ENDORSEMENT: So Ordered. (Signed by Judge Shira A. Scheindlin on 9/22/2010) (jfe) |
| CASHIERS OFFICE REMARK on 66 Motion to Appear Pro Hac Vice, in the amount of $50.00, paid on 08/24/2010, Receipt Number 912934. (jd) |
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Filing 69
ORDER TO ADMIT COUNSEL PRO HAC VICE: It is hereby ordered that Tyler S. Graden is admitted to practice pro hac vice as counsel for Plaintiffs. (Signed by Judge Shira A. Scheindlin on 8/30/2010) (jpo)
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Filing 68
ORDER GRANTING MOTION FOR PRO HAC VICE FOR ATTORNEYS SHANNON O. LACK AND TYLER S. GRADEN: The Court hereby grants the Motion. Shannon O. Lack and Tyler S. Graden are admitted pro hac vice. ENDORSEMENT: The Clerk is directed to close this motion [Doc #66]. (Signed by Judge Shira A. Scheindlin on 8/30/10) (mro)
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| Filing 67 MOTION to Withdraw 66 MOTION for Shannon O. Lack and Tyler S. Granden to Appear Pro Hac Vice. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated).(Silberstein, Milo) Modified on 8/26/2010 (tro). |
| Filing 66 MOTION for Shannon O. Lack and Tyler S. Graden to Appear Pro Hac Vice. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated).(mbe) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Milo Silberstein to MANUALLY RE-FILE Document No. 65 Motion Pro Hac Vice. This document is not filed via ECF. (db) |
| Filing 65 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Pro Hac Vice for Attorneys Shannon O. Lack and Tyler S. Graden. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(Individually), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated).(Silberstein, Milo) Modified on 8/25/2010 (db). |
| Filing 64 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter H. LeVan, Jr. dated 8/13/2010 re: Requesting that the Court adjourn the current deadline for plaintiffs to serve defendant with pre-trial order matters pending the parties' upcoming conference with the Court on August 30. ENDORSEMENT: Plaintiffs' request to adjourn the current deadline of September 1, 2010 for serviced pre-trial order matters on defendants is hereby granted. The Court will address the issue of alternate scheduling at the August 30, 2010 conference. (Signed by Judge Shira A. Scheindlin on 8/13/2010) Filed In Associated Cases: 1:09-cv-00686-SAS-DCF, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(jpo) |
| Filing 63 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Jonathan Harwitz dated 8/9/2010 re: Requesting that the status conference be rescheduled for the afternoon of August 30, 2010 or for any time on August 31, 2010. ENDORSEMENT: Defendants request to reschedule the status conference is hereby granted. The status conference is adjourned to August 30, 2010 at 4:30 pm. (Signed by Judge Shira A. Scheindlin on 8/10/2010) (jpo) |
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Filing 62
OPINION AND ORDER. #99267 For the foregoing reasons, plaintiffs' motion for class certification is granted. AFTRA, ICERS, and MaBSTOA are appointed class representatives and Barroway Topaz is appointed class counsel. The Clerk of the Court is directed to close this motion (Document No. 46 in 09 cv 686). A conference is scheduled for August 17, 2010 at 3:00 p.m. in Courtroom 15C. (Signed by Judge Shira A. Scheindlin on 8/4/10) (djc) Modified on 8/6/2010 (ajc). Modified on 8/9/2010 (djc).
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| Set Deadlines/Hearings: Status Conference set for 8/17/2010 at 03:00 PM before Judge Shira A. Scheindlin. (djc) |
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Filing 61
STIPULATED REVISED SCHEDULING ORDER: NOW, THEREFORE, the parties hereby stipulate to and the Court so orders that the pre-trial schedule set forth in the Scheduling Order entered by the Court on March 23, 2009, as amended by the Orders entered on April 24, 2009, September 1, 2009, January 28, 2010 and June 25, 2010, respectively, shall be revised as follows: Parties will file any affirmative expert reports, along with all expert disclosures required by Federal Rule of Civil Procedure 26(a)(2), on or before August 13, 2010. Parties will file any rebuttal expert reports, along with all expert disclosures required by Federal Rule of Civil Procedure 26(a)(2), on or before September 13, 2010. Expert Discovery due by 10/13/2010. All remaining provisions of the Scheduling Order as amended remain in effect. (Signed by Judge Shira A. Scheindlin on 7/20/2010) (rw) Modified on 7/27/2010 (rw).
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| Filing 60 REPLY MEMORANDUM OF LAW in Opposition re: 46 MOTION to Certify Class. /Defendant's Surreply in Opposition to Plaintiff's Motion for Class Certification, electronically filed as directed by JUDGE SCHEINDLIN'S CLERK. Document filed by JPMorgan Chase Bank, N.A.. (Clayton, Lewis) |
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Filing 59
ORDER: Defendant's application to file a Sur-reply in response to Plaintiffs' Reply to Defendant's Opposition to Plaintiffs' motion for class certification is granted in part. Defendant may file a letter brief of no more than three pages addressing the single issue of "Plaintiffs' characterizations in the Reply of deposition testimony given by certain [defense] witnesses after [Defendant's] opposition papers were submitted."] Defendant may refer to or submit those pages of the relevant deposition or depositions that it believes will clarify any alleged misleading citations. Defendant's request to address other issues is denied. Defendant's Sur-reply is due July 8, 2010. (Signed by Judge Shira A. Scheindlin on 7/1/2010) (jfe)
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| Filing 58 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph A. Meltzer dated 6/25/10 re: Request for a brief adjournment for fact discovery and final pretrial conference. ENDORSEMENT: Request granted. The fact discovery cut-off is extended to July 23 and the July 9 conference is adjourned to July 29 at 4:30 p.m. So ordered., (Fact Discovery due by 7/23/2010., Final Pretrial Conference set for 7/29/2010 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 6/25/10) (rjm) |
| Filing 57 SEALED DOCUMENT placed in vault.(cb) |
| Filing 56 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Peter H. LeVan, Jr. dated 6/15/10 re: Request for a 4 day extension of time to file reply brief in support of class certification. ENDORSEMENT: Request granted. Plaintiffs' reply brief is due no later than June 24, 2010. No further adjournments. So Ordered., Set Deadlines as to 46 MOTION to Certify Class: (Replies due by 6/24/2010.) (Signed by Judge Shira A. Scheindlin on 6/15/10) (db) |
| Filing 55 SEALED DOCUMENT placed in vault.(nm) |
| CASHIERS OFFICE REMARK on 44 Order Admitting Attorney Pro Hac Vice in the amount of $50.00, paid on 05/07/2010, Receipt Number 902684. (jd) |
| Filing 54 REPLY MEMORANDUM OF LAW in Support re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by New York Mercantile Exchange, Inc.. (Rosen, Marc) |
| Filing 53 DECLARATION of William C. Miller in Opposition re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by JPMorgan Chase Bank, N.A.. (Hurwitz, Jonathan) |
| Filing 52 DECLARATION of Jonathan H. Hurwitz in Opposition re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A-H)(Hurwitz, Jonathan) |
| Filing 51 MEMORANDUM OF LAW in Opposition re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by JPMorgan Chase Bank, N.A.. (Hurwitz, Jonathan) |
| Filing 50 DECLARATION of Kevin McKenna in Support re: 46 MOTION to Certify Class.. Document filed by Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). (LeVan, Peter) |
| Filing 49 DECLARATION of Julie Villeneuve in Support re: 46 MOTION to Certify Class.. Document filed by Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). (LeVan, Peter) |
| Filing 48 DECLARATION of Denny Delk in Support re: 46 MOTION to Certify Class.. Document filed by Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). (LeVan, Peter) |
| Filing 47 DECLARATION of Geoffrey P. Miller in Support re: 46 MOTION to Certify Class.. Document filed by Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). (LeVan, Peter) |
| Filing 46 MOTION to Certify Class. Document filed by Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan, Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). Responses due by 5/19/2010(LeVan, Peter) |
| Filing 45 SEALED DOCUMENT placed in vault.(cb) |
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Filing 44
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. Attorneys John D. Byars and Ashley C. Keller are admitted Pro Hac Vice for New York Mercantile Exchange, Inc. (Signed by Judge Shira A. Scheindlin on 5/4/10) (db)
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| Filing 43 CERTIFICATE OF SERVICE of Motion To Quash dated May 4, 2010, Memorandum of Law dated May 4, 2010, John D. Byars Declaration dated May 4, 2010, and Ashley C. Keller Declaration dated May 4, 2010 served on JPMorgan Chase Bank, N.A. and Board of Trustees of the AFTRA Retirement Fund on May 4, 2010. Service was made by Federal Express and Email. Document filed by New York Mercantile Exchange, Inc.. (Rosen, Marc) |
| Filing 42 DECLARATION of Ashley C. Keller in Support re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by New York Mercantile Exchange, Inc.. (Rosen, Marc) |
| Filing 41 DECLARATION of John D. Byars in Support re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by New York Mercantile Exchange, Inc.. (Rosen, Marc) |
| Filing 40 MEMORANDUM OF LAW in Support re: 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A... Document filed by New York Mercantile Exchange, Inc.. (Rosen, Marc) |
| Filing 39 MOTION to Quash Deposition Subpoena Served by JPMorgan Chase Bank, N.A.. Document filed by New York Mercantile Exchange, Inc..(Rosen, Marc) |
| Filing 38 NOTICE OF APPEARANCE by Marc R. Rosen on behalf of New York Mercantile Exchange, Inc. (Rosen, Marc) |
| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Discovery Hearing held on 4/2/2010 re: discovery disputes. (tro) |
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Filing 37
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Motion to compel. Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Shira A. Scheindlin on 3/24/2010) (jfe)
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| Filing 36 NOTICE OF CHANGE OF ADDRESS by David Lloyd Wales on behalf of The Investment Committe of the Manhattan and Bronx Service Transit Operating Authority Pension Plan. New Address: Bernstein Litowitz Berger & Grossmann LLP, 1285 Sixth Avenue, 38th Floor, New York, NY, USA 10019, 212-554-1409. Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-04408-SAS(Wales, David) |
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Filing 35
STIPULATED REVISED SCHEDULING ORDER: The parties hereby stipulate to and the Court so orders that the pre-trial schedule set forth in the Scheduling Order entered by the Court on 3/23/09, as amended by the Orders entered 4/24/09 and 9/1/09, respectively, shall be revised as follows: Fact discovery will be completed by 6/30/2010. Expert discovery will conclude by 9/30/2010. Amended Pleadings due by 3/31/2010. Plaintiffs to file their motions for class certification by 5/5/2010. Oppositions to class certification due by 6/7/2010. Reply brief in support of class certification due by 6/21/2010. All remaining provisions and deadlines set forth in the Scheduling Order as amended remain in effect. (Signed by Judge Shira A. Scheindlin on 1/27/2010) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(tro)
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| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Settlement Tel. Conference held on 9/9/2009. Status Settlement Tel Conference set for 10/16/2009 at 10:00 AM before Magistrate Judge Debra C. Freeman. (mro) |
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Filing 34
REVISED SCHEDULING ORDER: The parties hereby stipulate to and the court so orders, that the pre-trial schedule set forth in the Scheduling Order entered by the Court on March 23, 2009, as amended by the order entered April 22, 2009, shall be revised as follows: Amended Pleadings due by 12/31/2009. Motions due by 2/5/2010. Responses due by 3/5/2010 Replies due by 3/19/2010. Discovery due by 7/30/2010. Final Pretrial Conference set for 4/21/2009 at 04:30 PM before Judge Shira A. Scheindlin. Pretrial Order due by 10/1/2010. (Signed by Judge Shira A. Scheindlin on 8/31/09) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS, 1:09-cv-04408-SAS(js)
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| CASHIERS OFFICE REMARK on 32 Order Admitting Attorney Pro Hac Vice in the amount of $50.00, paid on 07/28/2009, Receipt Number 695796. (jd) |
| Filing 33 NOTICE OF APPEARANCE by Samuel Ethan Bonderoff on behalf of JPMorgan Chase Bank, N.A. (Bonderoff, Samuel) |
| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Telephone Conference held on 7/29/2009 re: settlement. Follow up Status Settlement Telephone Conference set for 9/9/2009 at 10:00 AM before Magistrate Judge Debra C. Freeman. (mro) |
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Filing 32
ORDER ADMITTING ATTORNEY Julie Siebert-Johnson and Shannon O. Lack PRO HAC VICE for plaintiffs. (Signed by Judge Shira A. Scheindlin on 7/24/09) (cd)
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| Transmission to Attorney Admissions Clerk. Transmitted re: 32 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) |
| Filing 31 NOTICE OF CHANGE OF ADDRESS by William J. Dealy on behalf of Board of Trustees of The Imperial County Employees' Retirement System(in its capacity as a fiduciary of the Imperial County Employees' Retirement System), Board of Trustees of The Imperial County Employees' Retirement System(Individually), Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually). New Address: Dealy & Silberstein, LLP, 225 Broadway, Suite 1405, New York, New York, USA 10007, 212-385-0066. (Dealy, William) |
| Filing 30 ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Joseph H. Meltzer dated 6/23/2009 re: Counsel request a pre-motion conference to seek leave to file a motion for relief under Federal Rule of Civil Procedure 23(d) to redress JPMorgan's improper communications with putative class members concerning issues in dispute in this litigation. ENDORSEMENT: Plaintiff's counsel may make the proposed motion immediately. The pre-motion conference requirements is waived. So Ordered. (Signed by Judge Shira A. Scheindlin on 6/25/2009) (jfe) |
| Filing 29 ANSWER to Complaint. Document filed by JPMorgan Chase Bank, N.A..(Hurwitz, Jonathan) |
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Filing 28
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 6/16/2009) (jfe)
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| Filing 27 TRANSCRIPT of proceedings held on 5/28/09 before Judge Shira A. Scheindlin. (ldi) |
| Minute Entry for proceedings held before Magistrate Judge Debra C. Freeman: Status Conference held on 6/12/2009. Next Telephone Conference set for 7/29/2009 at 10:30 AM before Magistrate Judge Debra C. Freeman. (tro) |
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Filing 26
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO MABSTOA COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, that the time for defendant to move, answer, or otherwise respond to the complaint, originally filed under Docket No. 09 Civ. 4408 (SAS) and subsequently consolidated into this case by order filed June 1, 2009, is extended to and including June 22, 2009. (Signed by Judge Shira A. Scheindlin on 6/9/2009) (jfe)
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Filing 25
ORDER: For the reasons stated on the record in the conference held today in these consolidated cases, the law firm of Barroway Topaz Kessler Meltzer & Check is hereby appointed interim lead class counsel. Barroway Topaz Kessler Meltzer & Check is ordered to organize a committee of plaintiffs' counsel that shall meet no less than once per month. The Clerk of the Court is directed to close the motions to appoint interim lead class counsel (09 Civ. 696, No. 14; 09 Civ. 4408, No.3). (Signed by Judge Shira A. Scheindlin on 5/28/2009) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS(jpo)
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Filing 24
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement (june would be best). Referred to Magistrate Judge Debra C. Freeman. (Signed by Judge Shira A. Scheindlin on 3/23/09) (cd)
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| Filing 23 ANSWER to Complaint. Document filed by JPMorgan Chase Bank, N.A..(Hurwitz, Jonathan) |
| Filing 22 ANSWER to Amended Complaint. Document filed by JPMorgan Chase Bank, N.A.. Related document: 21 Amended Complaint, filed by Board Of Trustees Of The AFTRA Retirement Fund.(Hurwitz, Jonathan) |
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Filing 20
STIPULATION AND ORDER OF CONSOLIDATION PURSUANT TO FED. R. av. P. 41(A) & SCHEDULING ORDER the parties hereby stipulate to and the Court so orders the following: The AFTRA Action and the Imperial County Action (collectively, "Actions") are hereby consolidated for purposes of pre-trial discovery. The Scheduling Order that the Court issued on March 23, 2009 shall henceforth apply to both Actions with the following exceptions; (a) The parties ill the Imperial County Action shall serve any interrogatories or requests for production of documents on or before June 1, 2009; and (b) In view of the need to conduct document discovery relating to the Imperial County Action and to avoid duplication of effort, the parties in both Actions will respond to all document requests on a good faith rolling basis to be completed no later than September 1, 2009. All remaining provisions and deadlines set forth in the Scheduling Order remain valid and apply to both Actions, without prejudice to any party's right to seek additional extensions of any of the deadlines herein or in the Scheduling Order for appropriate reasons. The undersigned counsel for JPMorgan agrees to accept service of the complaint filed in the Imperial County Action. JPMorgan shall have until May 15, 2009, in which to answer, move or otherwise respond to the Imperial County complaint. AFTRA Retirement Fund shall be permitted to file an amended complaint in the AFTRA Action solely to expand the proposed class definition in the manner previously discussed with JPMorgan and shall do SO within five (5) days after this Order is filed. Nothing herein shall waive or prejudice JPMorgan's right to oppose class certification in either Action on any ground. JPMorgan Chase Bank, N.A. answer due 5/15/2009. (Signed by Judge Shira A. Scheindlin on 4/22/2009) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS(jmi)
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Filing 19
ORDER OF CONSOLIDATION, that case number 09-3020 be consolidated into lead case number 09-686 for all purposes and all subsequent filings be filed under that lead case number. Both cases will proceed in accordance with the Scheduling Order issued on 3/23/09, as modified by the Stipulated Order of Consolidation, dated 4/22/09. The Clerk of the Court is directed to close case number 09-3020(SAS). (Signed by Judge Shira A. Scheindlin on 4/24/09) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS(cd)
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| Filing 21 AMENDED COMPLAINT amending 1 Complaint, against JPMorgan Chase Bank, N.A. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually). Related document: 1 Complaint, filed by Board Of Trustees Of The AFTRA Retirement Fund.(dle) |
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Filing 18
STIPULATED ORDER OF CONSOLIDATION PURSUANT TO FED. R. CIV. P. 42(A) & SCHEDULING ORDER: The AFTRA Action and the Imperial County Action (collectively, "Actions") are hereby consolidated for purposes of pre-trial discovery. The Scheduling Order that the Court issued on March 23, 2009 shall henceforth apply to both Actions with the following exceptions: (a) The parties in the Imperial County Action shall serve any interrogatories or requests for production of documents on or before June 1, 2009; and (b) In view of the need to conduct document discovery relating to the Imperial County Action and to avoid duplication of effort, the parties in both Actions will respond to all document requests on a good faith rolling basis to be completed no later than September 1, 2009. All remaining provisions and deadlines set forth in the Scheduling Order remain valid and apply to both Actions, without prejudice to any party's right to seek additional extensions of any of the deadlines herein or in the Scheduling Order for appropriate reasons. The undersigned counsel for JPMorgan agrees to accept service of the complaint filed in the Imperial County Action. JPMorgan shall have until May 15, 2009. in which to answer, move or otherwise respond to the Imperial County complaint. AFTRA Retirement Fund shall be permitted to file an amended complaint in the AFTRA Action solely to expand the proposed class definition in the manner previously discussed with JPMorgan and shall do so within five (5) days after this Order is filed. Nothing herein shall waive or prejudice JPMorgan's right to oppose class certification in either Action on any ground. (Signed by Judge Shira A. Scheindlin on 4/17/09) Filed In Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS(tro) (tro).
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| Set Deadlines/Hearings:JP Morgan Chase Bank, N.A. answer due 5/15/2009. Associated Cases: 1:09-cv-00686-SAS, 1:09-cv-03020-SAS(tro) |
| Filing 17 RESPONSE to Motion re: 14 MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G). MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G).. Document filed by JPMorgan Chase Bank, N.A.. (Hurwitz, Jonathan) |
| Filing 16 DECLARATION of Peter H. Levan, Jr. in Support re: 14 MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G). MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G).. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund). (Meltzer, Joseph) |
| Filing 15 MEMORANDUM OF LAW in Support re: 14 MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G). MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G).. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually). (Meltzer, Joseph) |
| Filing 14 MOTION to Appoint Counsel Motion for Appointment of Interim Class Counsel Pursuant to Federal Rule of Civil Procedure 23(G). Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually).(Meltzer, Joseph) |
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Filing 13
SCHEDULING ORDER: Amended Pleadings due by 9/30/2009. Deposition due by 12/31/2009. Discovery due by 5/1/2010. Motions due by 9/30/2009. Pretrial Order due by 7/1/2010. Replies due by 11/13/2009. Responses due by 10/30/2009, Response to Request to Production of Documents due by 8/1/2009. Final Pretrial Conference set for 1/21/2010 at 04:30 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 3/23/2009) (jpo) Modified on 4/20/2009 (jpo).
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| Filing 12 ANSWER to Complaint. Document filed by JPMorgan Chase Bank, N.A..(Hurwitz, Jonathan) |
| CASHIERS OFFICE REMARK on 9 Order Admitting Attorney Pro Hac Vice, in the amount of $100.00, paid on 03/02/2009, Receipt Number 680062. (jd) |
| CASHIERS OFFICE REMARK on 10 Order Admitting Attorney Pro Hac Vice in the amount of $125.00, paid on 02/26/2009, Receipt Number 679820. (jd) |
| CASHIERS OFFICE REMARK on 9 Order Admitting Attorney Pro Hac Vice, in the amount of $100.00, paid on 02/24/2009, Receipt Number 678620. (jd) |
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Filing 11
ORDER: IT IS HEREBY ORDERED that the initial pretrial conference originally set for March 13, 2009 at 4:30 p.m. be adjourned to March 23, 2009 at 5 p.m. (Signed by Judge Shira A. Scheindlin on 3/4/2009) (jfe)
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Filing 9
ORDER ATO ADMIT COUNSEL PRO HAC VICE Attorney Bradley E. Beckworth for Board Of Trustees Of The AFTRA Retirement Fund, Brad E. Seidel for Board Of Trustees Of The AFTRA Retirement Fund, Susan Whatley for Board Of Trustees Of The AFTRA Retirement Fund admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 2/23/09) (mme)
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Filing 8
ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/13/2009 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 2/20/09) (mme)
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| Transmission to Attorney Admissions Clerk. Transmitted re: 9 Order Admitting Attorney Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (mme) |
| Filing 10 MEMO ENDORSED ON MOTION ADMITTING ATTORNEYS JOSEPH H. MELTZER, DARREN J. CHECK, EDWARD W. CIOLKO, PETER H.LEVAN, JR., AND JOSEPH A. WEEDEN PRO HAC VICE for plaintiff. (Signed by Judge Shira A. Scheindlin on 2/19/09) (cd) |
| Transmission to Attorney Admissions Clerk. Transmitted re: 10 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) |
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Filing 7
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO THE COMPLAINT: Defendant JPMorgan Chase Bank, N.A.'s time to move, answer, or otherwise respond to the complaint shall be, and hereby is, extended to and including 3/19/2009. (Signed by Judge Shira A. Scheindlin on 2/19/09) (tro)
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| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by JPMorgan Chase Bank, N.A..(Hurwitz, Jonathan) |
| Filing 5 NOTICE OF APPEARANCE by Jonathan Hillel Hurwitz on behalf of JPMorgan Chase Bank, N.A. (Hurwitz, Jonathan) |
| Filing 4 NOTICE OF APPEARANCE by Lewis Richard Clayton on behalf of JPMorgan Chase Bank, N.A. (Clayton, Lewis) |
| Filing 3 AFFIDAVIT OF SERVICE. JPMorgan Chase Bank, N.A. served on 1/29/2009, answer due 2/18/2009. Service was accepted by Linda A. Platone-Legal Specialist Authorized to Accept. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated); Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund); Board Of Trustees Of The AFTRA Retirement Fund(Individually). (Silberstein, Milo) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually).(ama) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A. (Filing Fee $ 350.00, Receipt Number 676148)Document filed by Board Of Trustees Of The AFTRA Retirement Fund(on behalf of all others similarly situated), Board Of Trustees Of The AFTRA Retirement Fund(in its capacity as a fiduciary of the AFTRA Retirement Fund), Board Of Trustees Of The AFTRA Retirement Fund(Individually).(ama) |
| SUMMONS ISSUED as to JPMorgan Chase Bank, N.A. (ama) |
| Case Designated ECF. (ama) |
| Magistrate Judge Debra Freeman is so designated. (ama) |
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| Plaintiff: Board Of Trustees Of The AFTRA Retirement Fund | |
| Represented By: | Joseph A. Weeden |
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| Defendant: JPMorgan Chase Bank, N.A. | |
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