Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association
Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), BLACKROCK CORE ACTIVE BOND FUND B, BLACKROCK CORE ACTIVE LIBOR FUND B, BLACKROCKCOREBOND PORTFOLIO, BLACKROCK CORE BOND TRUST, BLACKROCK COREALPHA BOND FUND E, BLACKROCK COREALPHABOND MASTER PORTFOLIO, BLACKROCK COREPLUS BOND FUND B, BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO, BLACKROCK ENHANCED GOVERNMENT FUND, INC., BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO, BLACKROCK INCOME TRUST, INC., Blackrock Limited Duration Income Trust, BLACKROCK LOW DURATION BOND PORTFOLIO, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX, BLACKROCK MULTI-SECTOR INCOME TRUST, BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER), BLACKROCK US MORTGAGE;, AST PIMCO TOTAL RETURN BOND PORTFOLIO, FIXED INCOME SHARES (SERIES R), FIXED INCOME SHARES: SERIES C, FIXED INCOME SHARES: SERIES LD, FIXED INCOME SHARES: SERIES M, LVS I LLC, PACIFIC BAY CDO, LTD., PACIFIC SHORES CDO, LTD., PCM Fund, Inc., PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND, PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO DYNAMIC INCOME FUND, PIMCO EQUITY SERIES, PIMCO BALANCED INCOME FUND, PIMCO ETF TRUST, PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND, Sealink Funding Limited, Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch, Kore Advisors, L.P., LIICA Holdings, LLC, LIICA RE I, INC., LIICA Re II, Inc., Monumental Life Insurance Company, Stonebridge Life Insurance Company, Stonebridge Re Company, Transamerica International Re (Bermuda) Ltd., Transamerica Life Insurance Company, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY, Brookfield Mortgage Opportunity Income Fund Inc., BROOKFIELD SECURITIZED CREDIT QIF FUND, BROOKFIELD TOTAL RETURN FUND INC., Crystal River Capital Inc., MILLERTON ABS CDO LTD., Prudential Bank & Trust, FSB, Prudential Retirement Insurance and Annuity Company, Prudential Trust Company, The Gilbralter Life Insurance Company, Ltd., The Prudential Insurance Company of America, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, THE PRUDENTIAL SERIES FUND, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, TIAA-CREF Life Insurance Company, CREF BOND MARKET ACCOUNT, CREF SOCIAL CHOICE ACCOUNT, TIAA-CREF BOND FUND, TIAA-CREF BOND PLUS FUND, TIAA-CREF LIFE BOND FUND, TIAA-CREF SHORT-TERM BOND FUND, Blackrock Balanced Captial Portfolio (FI), Blackrock Core Bond Portfolio, Pimco ETF Trust: Pimco Low Duration Active Exchange- Traded Fund, Pimco ETF Trust: Pimco Total Return Active Exchange Traded Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Global Investors Series PLC, Diversified Income Fund, Pimco Funds: Global Investors Series PLC, EM Fundamental Index Stockplus Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, Pimco Funds: Global Investors Series PLC, Total Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US FUNDAMENTAL INDEX STOCKSPLUS FUND, Pimco Funds: Commoditiesplus Strategy Fund, Pimco Funds: Pimco Credit Absolute Return Strategy Fund, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND and PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND
Case Number: 1:2014cv09401
Filed: November 24, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul G Gardephe
Referring Judge: Andrew J Peck
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2018 Opinion or Order Filing 257 STIPULATION AND ORDER OF DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(2): ACCORDINGLY, IT IS HEREBY STIPULATED AND AGREED by and among counsel for Plaintiffs and counsel for U.S. Bank that: 1. PIMCO's claims arising out of or connected to the SASC 2004-GEL2 Trust are dismissed, with prejudice, with each party to bear its own respective costs and attorneys' fees; 2. Prudential's claims arising out of or connected to the SASC 2004-NPI Trust are dismissed, with prejudice, with each party to bear its own respective costs and attorneys' fees; as further set forth in this Order.) Plaintiffs' claims for breach of contract pertaining to the 20 trusts identified above, in paragraph 4, are dismissed for lack of jurisdiction under 28 U.S.C. 1367. The Clerk of Court is directed to close this case. (Signed by Judge Paul G. Gardephe on 2/26/2018) (cf)
February 21, 2018 Opinion or Order Filing 256 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated February 21, 2018 re: Stipulation and Proposed Order of Dismissal Pursuant to Fed. R. Civ. P. 41(a)(2). Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
February 16, 2018 Opinion or Order Filing 255 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated February 16, 2018 re: Plaintiffs' letter following January 31, 2018 Hearing. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
February 13, 2018 Opinion or Order Filing 254 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a DECISON proceeding held on 1/31/18 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)
February 13, 2018 Opinion or Order Filing 253 TRANSCRIPT of Proceedings re: DECISON held on 1/31/2018 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Michael McDaniel, (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 3/6/2018. Redacted Transcript Deadline set for 3/16/2018. Release of Transcript Restriction set for 5/14/2018.(McGuirk, Kelly)
January 31, 2018 Opinion or Order Filing 252 ORDER denying #218 Motion to Certify Class; denying as moot #243 Letter Motion for Leave to File Document. For the reasons stated in open court on January 31, 2018, Plaintiffs' Renewed Motion for Class Certification (Dkt. No. 218) is denied. Defendant's motion for leave to file the Sur-Reply Expert Report of Christopher M. James concerning Plaintiffs' Renewed Motion for Class Certification (Dkt. No. 243) is denied as moot. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 218, 243). (Signed by Judge Paul G. Gardephe on 1/31/2018) (cf)
January 31, 2018 Opinion or Order Minute Entry for proceedings held before Judge Paul G. Gardephe: Motion hearing held on 1/31/2018. (Court Reporter Michael McDaniels) (mr)
January 28, 2018 Opinion or Order Filing 251 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated January 28, 2018 re: U.S. Banks Reply to Plaintiffs Jan. 25, 2018 Response to Supplemental Authority. Document filed by U.S. Bank National Association.(Adler, David)
January 25, 2018 Opinion or Order Filing 250 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated January 25, 2018 re: Response to Supplemental Authority. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
January 19, 2018 Opinion or Order Filing 249 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated January 19, 2018 re: recent decision denying class certification in Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Decision in Royal Park Investments v. Wells Fargo Bank)(Adler, David)
December 15, 2017 Opinion or Order Filing 248 MEMO ENDORSEMENT on re: #247 Letter filed by ALL PLAINTIFFS. ENDORSEMENT: The hearing will proceed as to January 31, 2018 at 9:30 A.M. (Motion Hearing set for 1/31/2018 at 09:30 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 12/14/2017) (cf)
December 11, 2017 Opinion or Order Filing 247 JOINT LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated December 11, 2017 re: Request to Reschedule Hearing on Plaintiffs' Class Certification Motion. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
November 21, 2017 Opinion or Order Filing 246 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated November 21, 2017 re: Opposition to U.S. Bank's Request to file James Sur Reply Report [ECF No. 243]. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
November 21, 2017 Opinion or Order Filing 245 DECLARATION of Louis A. Chaiten re: #237 Stipulation and Order,,,,, #241 Brief in Support of Defendant U.S. Bank National Association's Memorandum of Law in Support of Phasing and Opposition to Sampling. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Transcript of the Pretrial Conference in Phoenix Light v. BNYM, #2 Exhibit B - Joint Stipulation and Order in Phoenix Light v. BNYM, #3 Exhibit C - Joint Letter in Phoenix Light v. BNYM, #4 Exhibit D - August 21, 2017 Opinion and Order in BlackRock v. Wells Fargo, #5 Exhibit E - March 10, 2017 Opinion and Order in BlackRock v. Wells Fargo, #6 Exhibit F - March 10, 2017 Opinion and Order in Royal Park v. HSBC, #7 Exhibit G - November 13, 2017 Opinion and Order in Homeward Residential v. Sand Canyon, #8 Exhibit H - Coordinated Plaintiffs Memorandum of Law and Motion to Vacate in BlackRock v. Wells Fargo, #9 Exhibit I - Coordinated Plaintiffs Memorandum of Law Supporting Sampling in BlackRock v. Wells Fargo, #10 Exhibit J - Complaint in HEMT 2006-1 v. DLJ Mortgage Capital)(Chaiten, Louis)
November 21, 2017 Opinion or Order Filing 244 OPPOSITION BRIEF re: #237 Stipulation and Order,,,,, #241 Brief Defendant U.S. Bank National Association's Memorandum of Law In Support of Phasing and Opposition to Sampling. Document filed by U.S. Bank National Association.(Chaiten, Louis)
November 17, 2017 Opinion or Order Filing 243 LETTER MOTION for Leave to File Reply Expert Report of Christopher M. James addressed to Judge Paul G. Gardephe from Louis A. Chaiten dated November 17, 2017. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Reply Expert Report of Christopher M. James)(Chaiten, Louis)
November 17, 2017 Opinion or Order Filing 242 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated November 17, 2017 re: Notice of Supplemental Authority Concerning Plaintiffs' Motion for Class Certification. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit Second Circuit Decision)(DeLange, Timothy)
October 31, 2017 Opinion or Order Filing 241 BRIEF re: #237 Stipulation and Order,,,,, Plainitffs' Opposition to Defendant's Request to Preclude Sampling. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
October 16, 2017 Opinion or Order Filing 240 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated October 16, 2017 re: supplemental authority. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Phoenix Light v BNY Opinion and Order)(Adler, David)
October 11, 2017 Opinion or Order Filing 239 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/29/17 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)
October 11, 2017 Opinion or Order Filing 238 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/29/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Samuel Mauro, (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 11/1/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/9/2018.(McGuirk, Kelly)
October 10, 2017 Opinion or Order Filing 237 STIPULATION AND ORDER STAYING EXPERT DISCOVERY AND SUMMARY JUDGMENT BRIEFING SCHEDULE RE ADMISSIBILITY OF SAMPLING EVIDENCE: Now therefore, the parties hereto, by and through their respective counsel, HEREBY STIPULATE AND AGREE, subject to the Court's approval, that: 1. Plaintiffs will submit their brief in support of their position on the issues raised in the Parties' Letters not later than twenty-one days after entry of this stipulation as the Court's Order; 2. U.S. Bank will submit its response to Plaintiffs' brief not later than twenty- one days after service of Plaintiffs' supporting brief; 3. Plaintiffs' brief in support and U.S. Bank's brief in response each shall be limited to fifteen pages; 4. All expert discovery is stayed and the dates for serving opening, rebuttal, and reply expert reports are continued pending further order of the Court; 5. All summary judgment briefing is stayed and the dates for serving opening opposition, and reply briefs are continued pending further order of the Court; and 6. The parties will propose a schedule for expert discovery and summary judgment briefing within seven days of entry of the Court's order ruling on the admissibility and permissible uses of evidence derived from the Sample Loans. (Signed by Judge Paul G. Gardephe on 10/10/2017) (rj)
October 9, 2017 Opinion or Order Filing 236 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange and David F. Adler dated October 9, 2017 re: Joint Letter re Stipulation And [Proposed] Order Staying Expert Discovery And Summary Judgment Briefing And Setting Briefing Schedule. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit Stipulation and [Proposed] Order)(DeLange, Timothy)
September 29, 2017 Opinion or Order Filing 235 ORDER: terminating #234 Letter Motion for Discovery. Disc. issues resolved at today's conference-see transcript. (Signed by Magistrate Judge Andrew J. Peck on 9/29/2017) (ap)
September 29, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Discovery Hearing held on 9/29/2017. Parties to contact if disputes or re settleDisc issues resolved - see transcript (Kelly, Diane)
September 18, 2017 Opinion or Order Filing 234 LETTER MOTION for Discovery addressed to Magistrate Judge Andrew J. Peck from Timothy A. DeLange and Michael T. Marcucci dated September 18, 2017. Document filed by U.S. Bank National Association.(Marcucci, Michael)
September 13, 2017 Opinion or Order Filing 233 ORDER: Status Conference set for 9/29/2017 at 2:00 PM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck. (Signed by Magistrate Judge Andrew J. Peck on 9/13/2017) (ap)
September 6, 2017 Opinion or Order Filing 232 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated September 6, 2017 re: Supplemental Authority Regarding U.S. Bank's Request for a Pre-Motion Conference on the Role of Loan Re-Underwriting and Sampling. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A (Wells Fargo Order))(Adler, David)
August 31, 2017 Opinion or Order Filing 231 ORDER: It is hereby ORDERED that the hearing concerning Plaintiffs' class certification motion, previously scheduled for November 20, 2017, is adjourned to December 19, 2017 at 9:30 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Set Deadlines/Hearing as to (Motion Hearing set for 12/19/2017 at 9:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/31/2017) (ap) Modified on 9/13/2017 (ap).
August 30, 2017 Opinion or Order Filing 230 JOINT LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated August 30, 2017 re: Request to Reschedule Hearing on Plaintiffs' Class Certification Motion. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
August 29, 2017 Opinion or Order Filing 229 ORDER: It is hereby ORDERED that the hearing concerning Plaintiffs' class certification motion, previously scheduled for September 8, 2017, is adjourned to November 20, 2017 at 9:30 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Motion Hearing set for 11/20/2017 at 09:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 8/29/2017) (cf)
August 18, 2017 Opinion or Order Filing 228 LETTER MOTION to Seal Document CORRECTION OF DOCKET #226 addressed to Judge Paul G. Gardephe from Shimshon Balanson dated August 18, 2017. Document filed by U.S. Bank National Association.(Balanson, Shimshon)
August 18, 2017 Opinion or Order Filing 227 DECLARATION of Shimshon Balanson in Support re: #226 LETTER MOTION to Seal Document addressed to Judge Paul G. Gardephe from Shimshon Balanson dated August 18, 2017.. Document filed by U.S. Bank National Association. (Balanson, Shimshon)
August 18, 2017 Opinion or Order Filing 226 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #227 Declaration) - LETTER MOTION to Seal Document addressed to Judge Paul G. Gardephe from Shimshon Balanson dated August 18, 2017. Document filed by U.S. Bank National Association.(Balanson, Shimshon) Modified on 8/21/2017 (db).
August 18, 2017 Opinion or Order Filing 225 DECLARATION of Louis A. Chaiten in Opposition re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed).. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Amended Expert Report of Christopher M. James, Ph.D., #2 Exhibit B - Amended Expert Report of John H. Dolan, #3 Exhibit C - Amended Expert Report of Jennifer Press, #4 Exhibit D - AABST 2005-1 Transfer and Servicing Agreement excerpts, #5 Exhibit E - Chart 1: Response to Plaintiffs' Exhibit 34, #6 Exhibit F - Chart 2: Response to Plaintiffs' Exhibit 36, #7 Exhibit G - Chart 3: Response to Plaintiffs' Exhibit 37, #8 Exhibit H - Chart 4: Response to Plaintiffs' Exhibit 40, #9 Exhibit I - Chart 5: Response to Plantiffs' Exhibit 45, #10 Exhibit J - Chart 6: Summary of Distinctions Among the Trusts' Governing Agreements, #11 Exhibit K - Excerpts of the transcript of the Deposition of Diane Reynolds, September 29, 2016, #12 Exhibit L - Verified Petition in In re Bank of New York Mellon (N.Y. Sup. Ct.))(Chaiten, Louis)
August 18, 2017 Opinion or Order Filing 224 MEMORANDUM OF LAW in Opposition re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed). . Document filed by U.S. Bank National Association. (Chaiten, Louis)
August 18, 2017 Opinion or Order Filing 223 DECLARATION of Timothy A. DeLange in Support re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed).. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(DeLange, Timothy)
August 18, 2017 Opinion or Order Filing 222 REPLY MEMORANDUM OF LAW in Support re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed). . Document filed by ALL PLAINTIFFS. (DeLange, Timothy)
August 18, 2017 Opinion or Order Filing 221 DECLARATION of Timothy A. DeLange in Support re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed).. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, part 1, #5 Exhibit 4, part 2, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, part 1, #12 Exhibit 10, part 2, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, part 1, #17 Exhibit 14, part 2, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, part 1, #26 Exhibit 22, part 2, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40, #45 Exhibit 41, #46 Exhibit 42, #47 Exhibit 43, #48 Exhibit 44, #49 Exhibit 45, #50 Exhibit 46, #51 Exhibit 47, #52 Exhibit 48, #53 Exhibit 49, #54 Exhibit 50, #55 Exhibit 51, #56 Exhibit 52, #57 Exhibit 53, #58 Exhibit 54, #59 Exhibit 55, #60 Exhibit 56, #61 Exhibit 57, #62 Exhibit 58, #63 Exhibit 59, #64 Exhibit 60)(DeLange, Timothy)
August 18, 2017 Opinion or Order Filing 220 FILING ERROR - DUPLICATE DOCUMENT (SEE #221 Declaration) - DECLARATION of Timothy A. DeLange in Support re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed).. Document filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, part 1, #5 Exhibit 4, part 2, #6 Exhibit 5, #7 Exhibit 6, #8 Errata 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, part 1, #12 Exhibit 10, part 2, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, part 1, #17 Exhibit 14, part 2, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, part 1, #26 Exhibit 22, part 2, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40, #45 Exhibit 41, #46 Exhibit 42, #47 Exhibit 43, #48 Exhibit 44, #49 Exhibit 45, #50 Exhibit 46, #51 Exhibit 47, #52 Exhibit 48, #53 Exhibit 49, #54 Exhibit 50, #55 Exhibit 51, #56 Exhibit 52, #57 Exhibit 53, #58 Exhibit 54, #59 Exhibit 55, #60 Exhibit 56, #61 Exhibit 57, #62 Exhibit 58, #63 Exhibit 59, #64 Exhibit 60)(DeLange, Timothy) Modified on 8/21/2017 (db).
August 18, 2017 Opinion or Order Filing 219 MEMORANDUM OF LAW in Support re: #218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed). (Part 1 of 2). Document filed by ALL PLAINTIFFS. (Attachments: #1 Plaintiffs' Memorandum of Points and Authorities Part 2 of 2)(DeLange, Timothy)
August 18, 2017 Opinion or Order Filing 218 MOTION to Certify Class and Appointment of Class Representatives and Class Counsel (Renewed). Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
August 18, 2017 Opinion or Order Filing 217 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION to Seal Document addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated August 18, 2017. Document filed by ALL PLAINTIFFS. (Attachments: #1 Affidavit of Timothy A. DeLange In Support Of Request To File Under Seal Portions Of Plaintiffs' Renewed Motion For Class Certification And Appointment of Class Representatives And Class Counsel)(DeLange, Timothy) Modified on 8/21/2017 (db).
August 14, 2017 Opinion or Order Filing 216 JOINT LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated August 14, 2017 re: Proposed Trial Date. Document filed by ALL PLAINTIFFS.(DeLange, Timothy)
August 7, 2017 Opinion or Order Filing 215 NOTICE OF CHANGE OF ADDRESS by Samuel Lewis Walling on behalf of U.S. Bank National Association. New Address: Jones Day, 90 South 7th Street, Suite 4950, Minneapolis, Minnesota, United States of America 55402, (612) 217-8871. (Walling, Samuel)
July 28, 2017 Opinion or Order Set/Reset Deadlines: Fact Discovery due by 9/29/2017. (ap)
July 28, 2017 Opinion or Order Filing 214 STIPULATION AND ORDER EXTENDING AND MODIFYING DEADLINES: granting #213 Letter Motion for Extension of Time to Complete Discovery. Now therefore, the parties hereto, by and through their respective counsel, HEREBY STIPULATE AND AGREE, subject to the Court's approval, that the following deadlines established by the Order dated March 8, 2017 (ECF No. 176) be extended through and including the following dates: Fact Discovery: September 29, 2017 (was July 31, 2017- discovery after July 31, 2017 shall be limited to the tasks identified in the parties' joint letter dated July 24, 2017) Opening Expert Reports: November 1, 2017 (was September 1, 2017) Rebuttal Expert Reports: December 20, 2017 (was October 20, 2017) Reply Expert Reports: January 10, 2018 (was November 10, 2017) Opening Summary Judgment Motions: January 19, 2018 (was October 16, 2017) Reunderwriting Expert Rebuttal Reports: January 30, 2018 (was November 30, 2017) Summary Judgment Oppositions: February 19, 2018 (was November 16, 2017) Reunderwriting Expert Reply Reports: February 20, 2018 (was December 20, 2017) Supplemental Rebuttal Expert Reports Relying on Reunderwriting: February 20, 2017 (was December 20, 2017). A party intending to supplement any rebuttal expert report to rely on reunderwriting will notify the opposing party of its intent to do so by December 20, 2017 (was October 20, 2017). Summary Judgment Replies: March 19, 2018 (was December 16, 2018). Other than the deadlines identified above, the other terms of the June 1, 2017 Order (ECF. No. 189) are unchanged. Fact discovery due by 9/29/2017. Motions due by 1/19/2018. Response due by 2/19/2018. Reply due by 3/19/2018. (Signed by Magistrate Judge Andrew J. Peck on 7/28/2017) (ap)
July 28, 2017 Opinion or Order Set/Reset Deadlines: Fact Discovery due by 9/19/2017. Responses due by 2/19/2018. Replies due by 3/19/2018. (ap)
July 27, 2017 Opinion or Order Filing 213 JOINT LETTER MOTION for Extension of Time to Complete Discovery and Set New Trial Date addressed to Judge Paul G. Gardephe from Michael T. Marcucci and Timothy A. DeLange dated July 27, 2017. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order Extending and Modifying Deadlines)(Marcucci, Michael)
July 6, 2017 Opinion or Order Filing 212 ORDER: The docket sheet in this case having become unmanageably long due to the number of parties and their inclusion on the docket entry of each and every electronic filing made by plaintiffs, it is hereby ORDERED that: Counsel shall select only one party when filing documents, and that party is the only party that will appear in the resulting docket entry after "Document filed by." That party can be the lead plaintiff or defendant, or it can be a new selection such as "All Plaintiffs." All past docket entries by plaintiffs shall be revised to remove the plaintiffs' names and replace them with the party described in paragraph 1 above. (Signed by Magistrate Judge Andrew J. Peck on 7/6/2017) (ap)
June 30, 2017 Opinion or Order Filing 211 NOTICE OF APPEARANCE by Hillel Ira Parness on behalf of U.S. Bank National Association. (Parness, Hillel)
June 27, 2017 Opinion or Order Filing 210 ORDER: granting #209 Letter Motion for Extension of Time to File Response and Reply. The Application is granted. The Class Certification hearing is adjourned to Sept. 8, 2017 at 10:00 A.M. Response due by 7/28/2017. Reply due by 8/18/2017. Motion Hearing set for 9/8/2017, at 10:00 A.M. (Signed by Judge Paul G. Gardephe on 6/26/2017) (ap)
June 27, 2017 Opinion or Order Set/Reset Deadlines as to (Motion Hearing set for 9/8/2017 at 10:00 AM before Judge Paul G. Gardephe.) Set/Reset Deadlines: Responses due by 7/28/2017. Replies due by 8/18/2017. (ap)
June 23, 2017 Opinion or Order Filing 209 CONSENT LETTER MOTION for Extension of Time to File U.S. Bank National Association's opposition to Plaintiffs' renewed motion for class certification and appointment of class representatives and class counsel as well as Plaintiffs' reply in support of its renewed motion. In addition, a request to adjourn and reschedule the July 28, 2017 class certification hearing addressed to Judge Paul G. Gardephe from David F. Adler dated June 23, 2017. Document filed by U.S. Bank National Association.(Adler, David)
June 23, 2017 Opinion or Order Filing 208 ORDER FOR ADMISSION PRO HAC VICE granting #206 Motion for Sarah Podmaniczky McGonigle to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 6/23/2017) (cf)
June 22, 2017 Opinion or Order Filing 207 ORDER FOR ADMISSION PRO HAC VICE FOR JACOB T. SPAID granting #205 Motion for Jacob T. Spaid to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 6/22/2017) (cf)
June 22, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #206 MOTION for Sarah Podmaniczky McGonigle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13813242. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
June 21, 2017 Opinion or Order Filing 206 MOTION for Sarah Podmaniczky McGonigle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13813242. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Affidavit in Support of Motion, #2 Exhibit B Certificates of Good Standing, #3 Text of Proposed Order)(McGonigle, Sarah)
June 21, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #205 MOTION for Jacob T. Spaid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13807869. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
June 20, 2017 Opinion or Order Filing 205 MOTION for Jacob T. Spaid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13807869. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing, #3 Text of Proposed Order)(Spaid, Jacob) Modified on 7/14/2017 (ras).
June 19, 2017 Opinion or Order Filing 204 ORDER GRANTING MOTION FOR WITHDRAWAL OF ATTORNEY RACHEL FELONG: Upon consideration of Plaintiffs' Motion for Withdrawal of Attorney Rachel Felong (the "Motion"), and finding good cause, it is hereby ordered that: 1. The Motion is GRANTED. 2. The clerk is ordered to reflect on the docket the termination of attorney Rachel Felong as counsel of record for Plaintiffs. IT IS SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/16/2017) (ras)
June 19, 2017 Opinion or Order Filing 203 MEMO ENDORSEMENT on re: #191 MOTION for Niki L. Mendoza to Withdraw as Attorney, filed by All Plaintiffs. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 6/16/2017) (ras) Modified on 6/22/2017 (ras). Modified on 7/14/2017 (ras).
June 19, 2017 Opinion or Order Filing 202 ORDER FOR ADMISSION PRO HAC VICE: The motion of Shimshon Balanson, for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Paul G. Gardephe on 6/16/2017) (mro)
June 19, 2017 Opinion or Order Filing 201 ORDER FOR ADMISSION PRO HAC VICE: The motion of Lisa Brubaker Gates, for admission to practice Pro Hac Vice in the above captioned action is granted. (Signed by Judge Paul G. Gardephe on 6/16/2017) (mro)
June 15, 2017 Opinion or Order Filing 200 MEMO ENDORSEMENT on re: #193 Letter filed by Pimco Variable Insurance Trust. ENDORSEMENT: The Application is granted. The hearing is adjourned to July 28, 2017 at 10:00 A.M. (Set Deadlines/Hearing: Motions due by 6/21/2017. Responses due by 7/12/2017. Replies due by 7/19/2017. Motion Hearing set for 7/28/2017 at 10:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 6/15/2017) (jwh)
June 15, 2017 Opinion or Order Filing 199 ORDER FOR ADMISSION PRO HAC VICE: granting #198 Motion for Lisa Brubaker Gates to Appear Pro Hac Vice. (Signed by Magistrate Judge Andrew J. Peck on 6/15/2017) (ap)
June 14, 2017 Opinion or Order Filing 198 MOTION for Lisa Brubaker Gates to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13780733. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Affidavit in support of motion for admission pro hac vice, #2 Exhibit B - Certificate of good standing, #3 Exhibit C - Text of Proposed Order)(Gates, Lisa)
June 14, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #198 MOTION for Lisa Brubaker Gates to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13780733. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
June 12, 2017 Opinion or Order Filing 197 ORDER FOR ADMISSION PRO HAC VICE: granting #190 Motion for Shimshon Balanson to Appear Pro Hac Vice. (Signed by Magistrate Judge Andrew J. Peck on 6/12/2017) (ap)
June 12, 2017 Opinion or Order Filing 196 ORDER GRANTING MOTION FOR WITHDRAWAL OF ATTORNEY RACHEL FELONG: granting #192 Motion to Withdraw as Attorney. The Motion is GRANTED. The clerk is ordered to reflect on the docket the termination of attorney Rachel Felong as counsel of record for Plaintiffs. Attorney Rachel Felong terminated. (Signed by Magistrate Judge Andrew J. Peck on 6/12/2017) (ap)
June 12, 2017 Opinion or Order Filing 195 ORDER GRANTING MOTION FOR WITHDRAWAL OF ATTORNEY NIKI L. MENDOZA: granting #191 Motion to Withdraw as Attorney. The Motion is GRANTED. The clerk is ordered to reflect on the docket the termination of attorney Niki L. Mendoza as counsel of record for Plaintiffs. Attorney Niki L. Mendoza terminated. (Signed by Magistrate Judge Andrew J. Peck on 6/12/2017) (ap) Modified on 6/12/2017 (ap).
June 8, 2017 Opinion or Order Filing 194 LETTER addressed to Judge Paul G. Gardephe from Louis A. Chaiten dated June 8, 2017 re: Response to Plaintiffs' June 7, 2017 Letter Requesting to Amend Their Motion for Class Certification. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1-A (U.S. Bank's April 13, 2017 letter), #2 Exhibit 1-B (U.S. Bank's April 13, 2017 letter), #3 Exhibit 1-C (U.S. Bank's April 13, 2017 letter), #4 Exhibit 1-D (U.S. Bank's April 13, 2017 letter))(Chaiten, Louis)
June 7, 2017 Opinion or Order Filing 193 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated June 7, 2017 re: Plaintiffs' Request to File Amended Motion for Class Certification. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/14/2017 (ras).
June 7, 2017 Opinion or Order Filing 192 MOTION for Rachel Felong to Withdraw as Attorney . Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Galdston, Benjamin) Modified on 7/14/2017 (ras).
June 7, 2017 Opinion or Order Filing 191 MOTION for Niki L. Mendoza to Withdraw as Attorney . Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Galdston, Benjamin) Modified on 7/14/2017 (ras).
June 7, 2017 Opinion or Order Filing 190 MOTION for Shimshon Balanson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13752628. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Balanson, Shimshon)
June 7, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #190 MOTION for Shimshon Balanson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13752628. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
June 1, 2017 Opinion or Order Filing 189 STIPULATION AND ORDER EXTENDING DISCOVERY DEADLINES: STIPULATE AND AGREE, subject to the Court's approval, that the following deadlines established by the Order dated March 8, 2017 (ECF No. 176) be extended through and including the following dates: Fact Discovery: July 31, 2017 (was June 30, 2017) Opening Expert Reports: September 1, 2017 (was July 28, 2017) Rebuttal Expert Reports: October 20, 2017 (was September 18, 2017) Reply Expert Reports: November 10, 2017 (was October 9, 2017) Reunderwriting Expert Rebuttal Reports: November 30, 2017 (was October 30, 2017) Reunderwriting Expert Reply Reports: December 20, 2017 (was November 20, 2017) Supplemental Rebuttal Expert Reports Relying on Reunderwriting: December 20, 2017(was November 20, 2017). A party intending to supplement any rebuttal expert report to rely on reunderwriting will notify the opposing party of its intent to do so by October 20, 2017 (was September 18, 2017). Other than the deadlines identified above, the other terms of the March 8, 2017 Order (ECF. No. 176) are unchanged, and as further set forth in this order. (Fact Discovery due by 7/31/2017.) Motions terminated: granting #188 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci, Richard D. Gluck dated June 1, 2017, filed by U.S. Bank National Association. (Signed by Magistrate Judge Andrew J. Peck on 6/1/2017) (ap)
June 1, 2017 Opinion or Order Filing 188 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci, Richard D. Gluck dated June 1, 2017. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order Re Discovery)(Marcucci, Michael)
April 17, 2017 Opinion or Order Filing 187 MEMO ENDORSEMENT on NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: IT IS SO ORDERED. Attorney David Leichtman terminated. (Signed by Judge Paul G. Gardephe on 4/15/2017) (rjm)
April 14, 2017 Opinion or Order Filing 186 ORDER granting #177 Letter Motion to Adjourn Conference. The Application is granted. The hearing is adjourned to June 23, 2017 at 10:00 A.M. (Signed by Judge Paul G. Gardephe on 4/13/2017) (ras)
April 14, 2017 Opinion or Order Set/Reset Deadlines as to #177 JOINT LETTER MOTION to Adjourn Conference on Motion for Class Certification addressed to Judge Paul G. Gardephe from David F. Adler, Benjamin Galdston dated March 13, 2017. Motion Hearing set for 6/23/2017 at 10:00 AM before Judge Paul G. Gardephe. (ras)
April 13, 2017 Opinion or Order Filing 185 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated April 13, 2017 re: Decision in Royal Park Invs. SA/NV v. Deutsche Bank Natl Trust Co., No. 14-CV-4394(AJN) (S.D.N.Y. Apr. 4, 2017) regarding class certification. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A (Apr. 4, 2017 Opinion in Royal Park v. Deutsche Bank))(Adler, David)
April 12, 2017 Opinion or Order Filing 184 NOTICE OF CHANGE OF ADDRESS by Chelsea Walcker on behalf of U.S. Bank National Association. New Address: Robins Kaplan LLP, 399 Park Avenue, Suite 3600, New York, NY, 10022, 212-980-7400. (Walcker, Chelsea)
April 5, 2017 Opinion or Order Filing 183 ORDER FOR ADMISSION PRO HAC VICE granting #182 Motion for Arielle S. Tobin to Appear Pro Hac Vice. (Signed by Magistrate Judge Andrew J. Peck on 4/5/2017) (cla)
April 4, 2017 Opinion or Order Filing 182 MOTION for Arielle S. Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13502792. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association.(Tobin, Arielle)
April 4, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #182 MOTION for Arielle S. Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13502792. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
April 3, 2017 Opinion or Order Filing 181 ORDER FOR ADMISSION PRO HAC VICE granting #180 Motion for Kelly M. Marino to Appear Pro Hac Vice. (Signed by Magistrate Judge Andrew J. Peck on 4/3/2017) (mro)
March 31, 2017 Opinion or Order Filing 180 MOTION for Kelly M. Marino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13489276. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A Affidavit in support of motion for admission pro hac vice, #2 Exhibit B Certificates of Good Standing from CA and IL, #3 Exhibit C Text of Proposed Order)(Marino, Kelly)
March 31, 2017 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #180 MOTION for Kelly M. Marino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13489276. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
March 20, 2017 Opinion or Order Filing 179 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/17 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)
March 20, 2017 Opinion or Order Filing 178 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Carol Ganley, (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 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017.(McGuirk, Kelly)
March 13, 2017 Opinion or Order Filing 177 JOINT LETTER MOTION to Adjourn Conference on Motion for Class Certification addressed to Judge Paul G. Gardephe from David F. Adler, Benjamin Galdston dated March 13, 2017. Document filed by U.S. Bank National Association.(Marcucci, Michael)
March 9, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 3/9/2017. Parties interested in more time re: SJ motion, but doing so likely will lead to delay of 5/2018 trial date. Parties will consider what they want to do. Parties to contact if disputes or re: settlement. (Phillips, Neil)
March 8, 2017 Opinion or Order Filing 176 STIPULATION AND ORDER EXTENDING THE FACT AND EXPERT DISCOVERY DEADLINES AND GOVERNING EXPERT DISCOVERY: Now therefore, the parties hereto, by and through their respective counsel, HEREBY STIPULATE AND AGREE, subject to the Court's approval, that the current fact discovery deadline be extended through and including June 30, 2017, and the current expert discovery deadline be extended through and including December 15, 2017, with the following procedures governing expert witness discovery in this action: as further set out in the order. (Expert Discovery due by 12/15/2017., Fact Discovery due by 6/30/2017.) (Signed by Magistrate Judge Andrew J. Peck on 3/8/2017) (cla)
March 8, 2017 Opinion or Order Filing 175 JOINT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci, Richard D. Gluck dated March 8, 2017. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order Re Expert Discovery)(Marcucci, Michael)
March 4, 2017 Opinion or Order Filing 174 DECLARATION of Michael T. Marcucci in Support re: #173 Letter,. Document filed by U.S. Bank National Association. (Marcucci, Michael)
March 4, 2017 Opinion or Order Filing 173 LETTER addressed to Judge Paul G. Gardephe from Michael T. Marcucci dated March 4, 2017 re: Filing under seal unredacted copies of U.S. Bank's Opposition to Plaintiffs' Motion for Class Certification and Exhibits 1, 2, 9, and 11 to the Declaration of Louis A. Chaiten in support of U.S. Bank's Opposition. Document filed by U.S. Bank National Association.(Marcucci, Michael)
March 4, 2017 Opinion or Order Filing 172 DECLARATION of Louis A. Chaiten in Opposition re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel.. Document filed by U.S. Bank National Association. (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-A, #9 Exhibit 8-B, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(Chaiten, Louis)
March 4, 2017 Opinion or Order Filing 171 MEMORANDUM OF LAW in Opposition re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel. . Document filed by U.S. Bank National Association. (Chaiten, Louis)
March 3, 2017 Opinion or Order Filing 170 DECLARATION of Timothy A. DeLange in Support re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel.. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A)(DeLange, Timothy) Modified on 7/14/2017 (ras).
March 3, 2017 Opinion or Order Filing 169 REPLY MEMORANDUM OF LAW in Support re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel. . Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/14/2017 (ras).
March 3, 2017 Opinion or Order Filing 168 DECLARATION of Benjamin Galdston in Support re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel.. Document filed by All Plaintiffs. (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 - Part 1, #10 Exhibit I - Part 2, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Exhibit SS, #47 Exhibit TT, #48 Exhibit UU)(Galdston, Benjamin) Modified on 7/14/2017 (ras).
March 3, 2017 Opinion or Order Filing 167 MEMORANDUM OF LAW in Support re: #166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel. . Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/14/2017 (ras).
March 3, 2017 Opinion or Order Filing 166 MOTION to Certify Class and Appointment of Class Representative and Class Counsel. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/14/2017 (ras).
February 17, 2017 Opinion or Order Filing 165 ORDER granting #164 Letter Motion to Adjourn Conference: Approved. The conference is rescheduled to March 9, 2017 at 3PM. Status Conference set for 3/9/2017 at 03:00 PM before Magistrate Judge Andrew J. Peck. (Signed by Magistrate Judge Andrew J. Peck on 2/17/2017) (tn) Modified on 2/28/2017 (tn).
February 17, 2017 Opinion or Order Filing 164 JOINT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Andrew J. Peck from Michael T Marcucci dated February 17, 2017. Document filed by U.S. Bank National Association.(Marcucci, Michael)
February 16, 2017 Opinion or Order Filing 163 NOTICE OF APPEARANCE by Richard David Gluck on behalf of All Plaintiffs. (Gluck, Richard) Modified on 7/14/2017 (ras).
February 13, 2017 Opinion or Order Filing 162 ORDER: It is hereby ORDERED that the conference in this action previously scheduled for February 24, 2017 is adjourned to April 20, 2017 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (Motion Hearing set for 4/20/2017 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 2/13/2017) (cf)
February 8, 2017 Opinion or Order Filing 161 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 1/30/17 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)
February 8, 2017 Opinion or Order Filing 160 TRANSCRIPT of Proceedings re: CONFERENCE held on 1/30/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Steven Greenblum, (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 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017.(McGuirk, Kelly)
January 30, 2017 Opinion or Order Filing 159 STIPULATION AND ORDER GOVERNING DEPOSITIONS: To reduce the burden on U.S. Bank's witnesses, Plaintiffs in this case will use best efforts to coordinate with plaintiffs in NCUA and Pheonix Light to cross-notice depositions in two or all three of those cases where the same witness will be deposed in more than one case. Plaintiffs will coordinate to limit the amount of duplicative questioning in each deposition. Where such coordination is not practicable U.S. Bank shall provide to Plaintiffs a copy of any deposition transcript for any witness with exhibits at least 7 days before that witnesses' deposition in this action. The parties agree that any such transcript provided may be used in this action as though it was taken in this case for all purposes permitted by the Federal Rules of Civil Procedure. (As further set out in the Order). SO ORDERED AS MODIFIED IN PARAGRAPH 3. (Signed by Magistrate Judge Andrew J. Peck on 1/30/2017) (cla)
January 30, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 1/30/2017. Status conf. 2/21 at 11:30 AM.Ltd. issue re deposition coordination resolved - see transcript.Parties Stip. & Proposed Order re depositions signed by AJP (Kelly, Diane)
January 27, 2017 Opinion or Order Filing 158 JOINT LETTER addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci and Timothy A. DeLange dated January 27, 2017 re: Deposition Protocol. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A)(Marcucci, Michael)
January 25, 2017 Opinion or Order Filing 157 LETTER addressed to Judge Paul G. Gardephe from Benjamin Galdston dated 01/25/2017 re: Plaintiffs' Opposition to U.S. Bank's January 20, 2017 Pre-Motion Conference Letter [ECF No. 156]. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Galdston, Benjamin) Modified on 7/14/2017 (ras).
January 20, 2017 Opinion or Order Filing 156 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated January 20, 2017 re: Request for a Pre-Motion Conference Regarding U.S. Bank's Proposal to Brief Threshold Legal Issues Prior to Loan-File-Reunderwriting Discovery. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Adler, David)
January 19, 2017 Opinion or Order Filing 155 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 1/11/17 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)
January 19, 2017 Opinion or Order Filing 154 TRANSCRIPT of Proceedings re: CONFERNECE held on 1/11/2017 before Magistrate Judge Andrew J. Peck. 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 2/9/2017. Redacted Transcript Deadline set for 2/21/2017. Release of Transcript Restriction set for 4/19/2017.(McGuirk, Kelly)
January 18, 2017 Opinion or Order Filing 153 MEMO ENDORSEMENT granting #152 Motion to Withdraw as Attorney. ENDORSEMENT: Approved. The Clerk's office shall remove Mr. Cooper from the docket of this case. (Attorney Chase Johnson Cooper terminated). (Signed by Magistrate Judge Andrew J. Peck on 1/18/2017) (cla)
January 17, 2017 Opinion or Order Filing 152 MOTION for Chase J. Cooper to Withdraw as Attorney . Document filed by U.S. Bank National Association.(Cooper, Chase)
January 13, 2017 Opinion or Order Filing 151 MEMO ENDORSEMENT on re: #150 Letter filed by All Plaintiffs. ENDORSEMENT: Approved for 1/30 at 11:30AM. (Status Conference set for 1/30/2017 at 11:30 AM before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 1/13/2017) (cf) Modified on 1/17/2017 (cf). Modified on 1/30/2017 (mro). Modified on 7/14/2017 (ras).
January 13, 2017 Opinion or Order Filing 150 LETTER addressed to Magistrate Judge Andrew J. Peck from Benjamin Galdston dated January 13, 2017 re: Request for Brief Adjournment of Status Conference. Document filed by All Plaintiffs. (Galdston, Benjamin) Modified on 7/14/2017 (ras).
January 11, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Status Conference held on 1/11/2017. Status conf. 1/27 at 9:30 AM.Extensive discussion re parties' proposals (Dkt. No. 149). AJP gives certain guidance, raises certain questions, and tells parties to discuss further and come back with new proposals. (Kelly, Diane)
January 9, 2017 Opinion or Order Filing 149 LETTER addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci and Benjamin Galdston dated January 9, 2017 re: U.S. Bank's Request for a Conference Concerning U.S. Bank's Proposed Motion for Entry of a Protocol Governing Fact and Expert Discovery Relating to Loan File Reunderwriting. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Marcucci, Michael)
December 27, 2016 Opinion or Order Filing 148 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated December 27, 2016 re: Plaintiffs' Response to U.S. Bank's Request For An Evidentiary Hearing On Plaintiffs' Motion For Class Certification. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/14/2017 (ras).
December 21, 2016 Opinion or Order Filing 147 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated 12/21/2016 re: rescheduling of class certification hearing to a date after March 24, 2017 and holding an evidentiary hearing. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A)(Adler, David)
December 15, 2016 Opinion or Order Filing 146 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 12/9/16 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)
December 15, 2016 Opinion or Order Filing 145 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/9/2016 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Thomas Murray, (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 1/5/2017. Redacted Transcript Deadline set for 1/17/2017. Release of Transcript Restriction set for 3/15/2017.(McGuirk, Kelly)
December 12, 2016 Opinion or Order Filing 144 AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Paul G. Gardephe on 12/9/2016) (cf)
December 9, 2016 Opinion or Order Filing 143 ORDER: For the reasons stated at today's conference (see transcript), defendant's opposition to plaintiffs' motion for class certification is due February 3, 2017 (no further extensions), and plaintiffs' reply is due March 3, 2017. Counsel shall contact Judge Gardephe's chambers to reschedule the hearing date. The Court will hold a status conference on January 11, 2017 at 11AM in Courtroom 20D (500 Pearl Street). (Responses due by 2/3/2017, Replies due by 3/3/2017., Status Conference set for 1/11/2017 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 12/9/2016) (cla)
December 9, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Discovery Hearing held on 12/9/2016. Status conf. 1/11/17 at 11 AM.Defendant class cert. opp. due 2/3/17 (no further extensions), 3/3/17 reply (Kelly, Diane)
December 8, 2016 Opinion or Order Filing 142 ORDER SCHEDULING DISCOVERY CONFERENCE: IT IS HEREBY ORDERED that a discovery conference is scheduled for December 9, 2016 at 11:00 Am before the undersigned in Courtroom 20D (500 Pearl Street). Plaintiff can appear telephonically by calling chambers (212-805-0036) at the time of conference. Counsel are advised that my chambers (Room 1370, 500 Pearl Street) are to be provided with a courtesy copy of all papers hereafter filed with the Court. The parties are to follow the "Individual Practices of Magistrate Judge Andrew J. Peck," a copy of which is attached. (Discovery Hearing set for 12/9/2016 at 11:00 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck.) (Signed by Magistrate Judge Andrew J. Peck on 12/8/2016) (cla)
December 7, 2016 Opinion or Order Filing 141 AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute. Discovery/Scheduling Dispute (Dkt. Nos. 137, 140). Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Paul G. Gardephe on 12/7/2016) (cf)
December 2, 2016 Opinion or Order Filing 140 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated 12/02/2016 re: Opposition to Defendant's Request to Modify the Scheduling Order. Document filed by All Plaintiffs. Modified on 7/19/2017 (cf).
December 2, 2016 Opinion or Order Filing 139 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/21/16 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)
December 2, 2016 Opinion or Order Filing 138 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/21/2016 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Raquel Robles, (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 12/23/2016. Redacted Transcript Deadline set for 1/2/2017. Release of Transcript Restriction set for 3/2/2017.(McGuirk, Kelly)
November 29, 2016 Opinion or Order Filing 137 LETTER addressed to Judge Paul G. Gardephe from Michael T. Marcucci dated November 29, 2016 re: Request for pre-motion conference concerning U.S. Bank's proposed motion to extend deadline to oppose class certification to permit relevant discovery to occur before opposition is due. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marcucci, Michael)
November 21, 2016 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Andrew J. Peck: Discovery Hearing held on 11/21/2016. Parties to contact if further disputes. Parties given directions towards resolution of outstanding issuesConf. resolved Dkt. Nos. 128-131 - see transcript. (Kelly, Diane)
November 4, 2016 Opinion or Order Filing 136 LETTER addressed to Magistrate Judge Andrew J. Peck from Michael T. Marcucci dated 11/4/2016 re: Response to Plaintiffs letter request to compel U.S. Bank to produce documents unrelated to any trusts at issue. Document filed by U.S. Bank National Association.(Marcucci, Michael)
November 4, 2016 Opinion or Order Filing 135 ORDER SCHEDULING DISCOVERY CONFERENCE: Discovery Hearing set for 11/21/2016 at 11:30 AM in Courtroom 20D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Andrew J. Peck. (Signed by Magistrate Judge Andrew J. Peck on 11/4/2016) (cla)
November 3, 2016 Opinion or Order Filing 134 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: DiscoveryDispute (Dkt. Nos.128, 131) Referred to Magistrate Judge Andrew J. Peck. (Signed by Judge Paul G. Gardephe on 11/2/2016) (cf)
November 3, 2016 Opinion or Order Filing 133 STIPULATION AND CONFIDENTIALITY AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 11/2/2016) (cf)
November 2, 2016 Opinion or Order Filing 132 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated 11/02/2016 re: Opposition To U.S. Bank's Proposed Motion To Compel Prior Holder Discovery. Document filed by All Plaintiffs. Modified on 7/19/2017 (cf).
November 1, 2016 Opinion or Order Filing 131 LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated November 1, 2016 re: Request for Pre-Motion Conference Regarding Plaintiffs' Proposed Motion to Compel Defendant to Produce Relevant Information From Discrete Sources. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(DeLange, Timothy) Modified on 7/19/2017 (cf).
November 1, 2016 Opinion or Order Filing 130 ORDER FOR ADMISSION PRO HAC VICE granting #124 Motion for Chelsea A. Walcker to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/28/2016) (cf)
October 28, 2016 Opinion or Order Filing 129 LETTER addressed to Judge Paul G. Gardephe from David F. Adler dated October 28, 2016 re: Request for a Pre-Motion Conference Regarding U.S. Bank's Proposed Motion to Compel Plaintiffs to Obtain and Produce Relevant Documents and Information from Prior Holders of Plaintiffs' RMBS Notes. Document filed by U.S. Bank National Association.(Adler, David)
October 27, 2016 Opinion or Order Filing 128 JOINT LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated 10/27/2016 re: Status of Discovery. Document filed by All Plaintiffs. Modified on 7/19/2017 (cf).
October 27, 2016 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #121 MOTION for Samuel L. Walling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12828399. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Incorrect case caption is on the motion and orderfor pro hac vice;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
October 26, 2016 Opinion or Order Filing 127 STIPULATION OF VOLUNTARY DISMISSAL OF PLAINTIFF BROOKFIELD'S CLAIMS WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED by and among counsel for Brookfield and U.S. Bank that: 1. Subject to the approval of the Court, Brookfield's claims arising out of or connected to the TMST 2007-1 trust shall be voluntarily dismissed, with prejudice, with each Party to bear its own respective costs and attorneys' fees. (As further set forth in this order) (Signed by Judge Paul G. Gardephe on 10/26/2016) (kl)
October 25, 2016 Opinion or Order Filing 126 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) U.S. Bank National Association pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by BROOKFIELD TOTAL RETURN FUND INC..(Galdston, Benjamin)
October 20, 2016 Opinion or Order Filing 125 ORDER FOR ADMISSION PRO HAC VICE granting #123 Motion for Chase J. Cooper to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 10/19/2016) (cf)
October 19, 2016 Opinion or Order Filing 124 MOTION for Chelsea A. Walcker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12890955. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order For Admission Pro Hac Vice, #2 Exhibit MN Certificate of Good Standing, #3 Exhibit DC Certificate of Good Standing)(Walcker, Chelsea)
October 19, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #124 MOTION for Chelsea A. Walcker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12890955. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 13, 2016 Opinion or Order Filing 123 MOTION for Chase J. Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12865615. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cooper, Chase)
October 13, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #123 MOTION for Chase J. Cooper to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12865615. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 4, 2016 Opinion or Order Filing 122 ORDER FOR ADMISSION PRO HAC VICE granting #120 Motion for Samuel L. Walling to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 10/4/2016) (kl)
October 4, 2016 Opinion or Order Pro Hac Vice Fee Refunded: for #121 MOTION for Samuel L. Walling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12828399. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee refunded for Receipt number 0208-12828399, for the following reason(s): DUPLICATE PAYMENT. (dig)
October 3, 2016 Opinion or Order Filing 121 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Samuel L. Walling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12828399. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Walling, Samuel) Modified on 10/27/2016 (bcu).
October 3, 2016 Opinion or Order Filing 120 MOTION for Samuel L. Walling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12828118. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Walling, Samuel)
October 3, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #120 MOTION for Samuel L. Walling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12828118. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 15, 2016 Opinion or Order Filing 119 ORDER FOR ADMISSION PRO HAC VICE: granting #117 Motion for Thomas F. Berndt to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 9/14/2016) (ama)
September 13, 2016 Opinion or Order Filing 118 LETTER addressed to Judge Paul G. Gardephe from Benjamin Galdston and David F. Adler dated September 13, 2016 re: the Parties' Request for Entry of the Joint Stipulation and [Proposed] Confidentiality and Protective Order. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order)(Adler, David)
September 12, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #117 MOTION for Thomas F. Berndt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12742374. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
September 9, 2016 Opinion or Order Filing 117 MOTION for Thomas F. Berndt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12742374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Berndt, Thomas)
September 8, 2016 Opinion or Order Filing 116 NOTICE OF CHANGE OF ADDRESS by Robert Steven Trisotto on behalf of All Plaintiffs. New Address: Bernstein Litowitz Berger & Grossmann LLP, 12481 High Bluff Drive, Suite 300, San Diego, CA, USA 92130, 858-793-0070. (Trisotto, Robert)
September 7, 2016 Opinion or Order Filing 115 MEMO ENDORSEMENT on re: #114 Letter, filed by All Plaintiffs. ENDORSEMENT: The Application is granted. The Sept. 9, 2016 conference is adjourned to Nov. 3, 2016 at 10:15 A.M. The parties will submit a joint letter by October 27, 2016 updating the Court as to the status of discovery. SO ORDERED. (Telephone Conference set for 11/3/2016 at 10:15 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 9/7/2016) (kl) Modified on 7/19/2017 (cf).
September 7, 2016 Opinion or Order Filing 114 JOINT LETTER addressed to Judge Paul G. Gardephe from Timothy A. DeLange dated 09/07/2016 re: Status of Discovery. Document filed by All Plaintiffs. Modified on 7/19/2017 (cf).
September 7, 2016 Opinion or Order Set/Reset Hearings: Telephone Conference set for 9/9/2016 at 10:00 AM before Judge Paul G. Gardephe. (Landers, Rigoberto)
September 6, 2016 Opinion or Order Filing 113 ORDER: It is hereby ORDERED that the parties shall provide a joint letter updating the Court as to the status of discovery by September 8, 2016. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/6/2016) (kl)
September 1, 2016 Opinion or Order Filing 112 ORDER FOR ADMISSION PRO HAC VICE FOR NIKI L. MENDOZA granting #111 Motion for Niki L. Mendoza to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 9/1/2016) (kl)
August 31, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #111 MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 30, 2016 Opinion or Order Filing 111 MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Mendoza, Niki) Modified on 7/19/2017 (cf).
August 19, 2016 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #110 MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Oregon;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
August 18, 2016 Opinion or Order Filing 110 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by AST PIMCO TOTAL RETURN BOND PORTFOLIO, BLACKROCK CORE ACTIVE BOND FUND B, BLACKROCK CORE ACTIVE LIBOR FUND B, BLACKROCK CORE BOND TRUST, BLACKROCK COREALPHA BOND FUND E, BLACKROCK COREALPHABOND MASTER PORTFOLIO, BLACKROCK COREPLUS BOND FUND B, BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO, BLACKROCK ENHANCED GOVERNMENT FUND, INC., BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO, BLACKROCK INCOME TRUST, INC., BLACKROCK LOW DURATION BOND PORTFOLIO, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;, BLACKROCK MULTI-SECTOR INCOME TRUST, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX, BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER), BLACKROCK US MORTGAGE;, BLACKROCKCOREBOND PORTFOLIO, BROOKFIELD SECURITIZED CREDIT QIF FUND, BROOKFIELD TOTAL RETURN FUND INC., Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), Blackrock Balanced Captial Portfolio (FI), Blackrock Core Bond Portfolio, Blackrock Limited Duration Income Trust, Brookfield Mortgage Opportunity Income Fund Inc., CREF BOND MARKET ACCOUNT, CREF SOCIAL CHOICE ACCOUNT, Crystal River Capital Inc., Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch, FIXED INCOME SHARES (SERIES R), FIXED INCOME SHARES: SERIES C, FIXED INCOME SHARES: SERIES LD, FIXED INCOME SHARES: SERIES M, Kore Advisors, L.P., LIICA Holdings, LLC, LIICA RE I, INC., LIICA Re II, Inc., LVS I LLC, MILLERTON ABS CDO LTD., Monumental Life Insurance Company, PACIFIC BAY CDO, LTD., PACIFIC SHORES CDO, LTD., PCM Fund, Inc., PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO BALANCED INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND, PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO DYNAMIC INCOME FUND, PIMCO EQUITY SERIES, PIMCO ETF TRUST, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US FUNDAMENTAL INDEX STOCKSPLUS FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS CURRENCY FUND, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO EXTENDED DURATION FUND, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: PIMCO GNMA FUND, PIMCO FUNDS: PIMCO HIGH YIELD FUND, PIMCO FUNDS: PIMCO INCOME FUND, PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO INTERNATIONAL STOCKSPLUS AR STRATEGY FUND (UNHEDGED), PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: PIMCO LONG-TERM U.S. GOVERNMENT FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO STOCKSPLUS AR SHORT STRATEGY FUND, PIMCO FUNDS: PIMCO STOCKSPLUS FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES EMERGING MARKETS PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES LONG DURATION CORPORATE BOND PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO INCOME STRATEGY FUND, PIMCO INCOME STRATEGY FUND II, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO STRATEGIC INCOME FUND, INC., PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO SHORT-TERM PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, Pimco ETF Trust: Pimco Low Duration Active Exchange- Traded Fund, Pimco ETF Trust: Pimco Total Return Active Exchange Traded Fund, Pimco Funds: Commoditiesplus Strategy Fund, Pimco Funds: Global Investors Series PLC, Diversified Income Fund, Pimco Funds: Global Investors Series PLC, EM Fundamental Index Stockplus Fund, Pimco Funds: Global Investors Series PLC, Total Return Fund, Pimco Funds: Global Investors Series PLC, US Short-Term Fund, Pimco Funds: Pimco Credit Absolute Return Strategy Fund, Pimco Funds: Pimco Foreign Bond Fund (U.S. Dollar Hedged), Pimco Funds: Pimco Global Bond Fund (US Dollar Hedged), Pimco Funds: Pimco International Stocksplus AR Strategy Fund (U.S. Dollar Hedged), Pimco Funds: Pimco Investments Grade Corporate Bond Fund, Pimco Funds: Pimco Mortgage Backed Securities Fund, Pimco Funds: Pimco Real Return Asset Fund, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, Pimco Funds: Pimco Stockplus Absolute Return Fund, Pimco Funds: Pimco Stocksplus Long Duration Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, Pimco Global Income Oppertunities Fund, Pimco Global Stocksplus and Income Fund, Pimco High Income F
August 18, 2016 Opinion or Order Filing 109 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12667264. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Mendoza, Niki) Modified on 8/18/2016 (wb). Modified on 7/19/2017 (cf).
August 18, 2016 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #109 MOTION for Niki L. Mendoza to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12667264. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Oregon;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
August 17, 2016 Opinion or Order Filing 108 ORDER FOR ADMISSION PRO HAC VICE FOR RICHARD D. GLUCK granting #107 Motion for Richard D. Gluck to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 8/17/2016) (kl)
August 11, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #107 MOTION for Richard D. Gluck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12638007. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
August 10, 2016 Opinion or Order Filing 107 MOTION for Richard D. Gluck to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12638007. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Gluck, Richard) Modified on 7/19/2017 (cf).
July 26, 2016 Opinion or Order Filing 106 ORDER FOR ADMISSION PRO HAC VICE FOR RACHEL A. FELONG granting #105 Motion for Rachel A. Felong to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 7/26/2016) (cf)
July 20, 2016 Opinion or Order Filing 105 MOTION for Rachel A. Felong to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12557736. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Affidavit Certificate of Service)(Felong, Rachel) Modified on 7/18/2017 (kgo).
July 20, 2016 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #105 MOTION for Rachel A. Felong to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12557736. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 19, 2016 Opinion or Order Filing 104 NOTICE OF APPEARANCE by Robert Steven Trisotto on behalf of All Plaintiffs. (Trisotto, Robert) Modified on 7/18/2017 (kgo).
June 3, 2016 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Katherine B. Forrest is no longer assigned to the case. (wb)
May 23, 2016 Opinion or Order Filing 103 NOTICE OF CHANGE OF ADDRESS by Andrew Steven Kleinfeld on behalf of U.S. Bank National Association. New Address: Jones Day, 250 Vesey Street, New York, New York, United States 10281-1047, 2123263939. (Kleinfeld, Andrew)
May 17, 2016 Opinion or Order Set/Reset Deadlines as to Class Certification Hearing set for 2/24/2017 at 09:00 AM before Judge Paul G. Gardephe. (lmb) Modified on 9/8/2016 (lmb).
May 17, 2016 Opinion or Order Filing 102 ORDER: The Court held a joint status conference for all three actions on May 13, 2016. As discussed at the conference, the following schedule shall govern this action through trial in all three actions: 1. Amended pleadings may not be filed, and no party may be joined, without very good cause shown. Parties shall meet and confer as to defendant U.S. Bank National Association's proposal to add third-party defendants. 2. Close of fact discovery: April 28, 2017. 3. Close of expert discovery: September 15, 2017. The parties shall meet and confer over the next 30 days as to a schedule relating to preliminary exchanges. 4. Class certification (Blackrock action only): a. Opening motion (last to file): November 1, 2016; b. Opposition: December 30, 2016; c. Reply: February 6, 2017. d. Class certification hearing: February 24, 2017, at 9 a.m. 5. Summary judgment: a. Opening motions (last to file): October 16, 2017; b. Oppositions: November 16, 2017; c. Replies: December 16, 2017. 6. The following are hard trial dates. The Court will set deadlines for motions in limine and Daubert motions in late 2017 or early 2018. a. NCUA i. Joint Pretrial Order: February 23, 2018. ii. Final Pretrial Conference: February 28, 2018, at 1 p.m. iii. Trial begins: March 6, 2018. b. Phoenix Light i. Joint Pretrial Order: March 23, 2018. ii. Final Pretrial Conference: March 28, 2018, at 1 p.m. iii. Trial begins: April 9, 2018. c. Blackrock i. Joint Pretrial Order: April 28, 2018. ii. Final Pretrial Conference: May 2, 2018, at 1 p.m. iii. Trial begins: May 7, 2018. The next joint status conference in this action shall take place on September 9, 2016, at 10 a.m. The conference shall be telephonic, unless any party requests an in person conference. Blackrock shall arrange the logistics of the conference., ( Expert Discovery due by 9/15/2017., Fact Discovery due by 4/28/2017., Motions due by 10/16/2017., Responses due by 11/16/2017., Replies due by 12/16/2017.), ( Telephone Conference set for 9/9/2016 at 10:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 5/17/2016) (lmb)
May 17, 2016 Opinion or Order Set/Reset Deadlines: ( Pretrial Order due by 4/28/2018.), Set/Reset Hearings:( Final Pretrial Conference set for 5/2/2018 at 01:00 PM before Judge Katherine B. Forrest.) (lmb)
April 29, 2016 Opinion or Order Filing 101 ORDER: The joint status conference currently scheduled for May 13, 2016 at 3 p.m. shall now take place at 10 a.m. on the same date. (Status Conference set for 5/13/2016 at 10:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/29/2016) (tn)
April 22, 2016 Opinion or Order Filing 100 ANSWER to #74 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by U.S. Bank National Association.(Adler, David)
April 14, 2016 Opinion or Order Filing 99 SCHEDULING ORDER: At our conference on 5/13, the parties should be prepared to discuss the Court's modifications to the schedule. The Court notes the trials will be separate and as a potential class action, Blackrock should go last. In terms of class certification, as the S.Ct. [and Rule 23] has said, motions should be made as soon as practicable. All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Except as to any pending motions, amended pleadings may not be filed, and no party may be jointed, without very good cause shown. The contemplated dispositive motions are motions for summary judgment. Such motions may be filed at any time, but the last date to file such motions shall be: Opening: 10/16/17; Opp'n: 11/16/17; Reply: 12/7/17. Trial will be before a jury. #1 Trial: NCUA 3/6/18. #2 Trial: Phoenix 4/6/18. #3 Trial: Blackrock 5/6/18. Hard trial dates. Motions due by 11/1/2016. Responses due by 12/12/2016. Replies due by 1/20/2017. Class cert. hearing Jan. 30, 2017. Fact Discovery due by 4/28/2017. Expert Discovery due by 9/15/2017. (Signed by Judge Katherine B. Forrest on 4/14/2016) (lmb)
April 12, 2016 Opinion or Order Filing 98 LETTER addressed to Judge Katherine B. Forrest from All Parties dated April 12, 2016 re: coordinated pre-trial schedule. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order)(Adler, David)
April 5, 2016 Opinion or Order Filing 97 ORDER: The telephonic status conference scheduled for April 8, 2016 is ADJOURNED. Lead counsel for all parties shall appear for a joint in-person status conference on Friday, May 13, 2016, at 3:00 p.m., ( Status Conference set for 5/13/2016 at 03:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/5/2016) (lmb)
April 5, 2016 Opinion or Order Filing 96 MEMO ENDORSEMENT on SCHEDULING ORDER. ENDORSEMENT: You will need an alternative schedule. Something along the lines of 1. fact discovery: (1) year from 3/16 (e.g. 4/17); 2. Expert disc. w/in 6 mos. thereafter 10/17; 3. SJ 12/17 opening, 1/17 opp., 1/30 reply; 4. Trial approx. 5/17. Resubmit after conferring. (Signed by Judge Katherine B. Forrest on 4/5/2016) (lmb)
April 4, 2016 Opinion or Order Filing 95 LETTER addressed to Judge Katherine B. Forrest from All Parties dated April 4, 2016 re: (1) coordination of pre-trial matters; (2) coordinated pre-trial schedule; and (3) April 8 joint telephonic status conference. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order)(Adler, David)
March 7, 2016 Opinion or Order Filing 94 ORDER granting #93 Letter Motion for Extension of Time to Answer. Discovery should be proceeding. Extension Granted. ORDERED. BLACKROCKCOREBOND PORTFOLIO answer due 4/22/2016; Blackrock Core Bond Portfolio answer due 4/22/2016. (Signed by Judge Katherine B. Forrest on 3/07/2016) (ama)
March 4, 2016 Opinion or Order Filing 93 CONSENT LETTER MOTION for Extension of Time to File Answer re: #74 Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, addressed to Judge Katherine B. Forrest from David F. Adler dated March 4, 2016. Document filed by U.S. Bank National Association.(Adler, David)
February 29, 2016 Opinion or Order Filing 92 ORDER: Lead counsel for all parties shall appear for a telephonic status conference to discuss next steps in these action on Friday, April 8, 2016 at 2:00 p.m. Parties shall apprise the Court not later than April 4, 2016 whether the Court should hold separate conferences (in which case they will proceed in the order listed in the above captions). Four days prior to conference, parties shall submit a proposed schedule in accordance with the form available at http://www.nysd.uscourts.gov/judge/Forrest. Parties may determine whether separate or joint scheduling orders would be appropriate. Discovery shall commence immediately in Blackrock and NCUA. The Court's decision in Phoenix Light is forthcoming and will be released in the next few weeks. ( Telephone Conference set for 4/8/2016 at 02:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 2/29/2016) (mro)
February 26, 2016 Opinion or Order Filing 91 OPINION & ORDER re: #77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint filed by U.S. Bank National Association. This Court has considered parties' other arguments in relation to this motion and finds that they are without merit. For the reasons set forth above, defendant's motion to dismiss is DENIED as to Counts I and II and GRANTED as to Counts III and IV. The Clerk of Court is directed to terminate the motion at ECF No. 77. (As further set forth in this Order.) (Signed by Judge Katherine B. Forrest on 2/26/2016) (kko)
February 5, 2016 Opinion or Order Filing 90 LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 02/05/2016 re: Notice of Supplemental Authority. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
December 8, 2015 Opinion or Order Filing 89 NOTICE OF CHANGE OF ADDRESS by Jeroen Van Kwawegen on behalf of All Plaintiffs. New Address: Bernstein Litowitz Berger & Grossmann LLP, 1251 Avenue of the Americas, 44th Floor, New York, New York, 10020, 212-554-1472. (Van Kwawegen, Jeroen) Modified on 7/18/2017 (kgo).
November 18, 2015 Opinion or Order Filing 88 NOTICE OF CHANGE OF ADDRESS by Jai Kamal Chandrasekhar on behalf of All Plaintiffs. New Address: Bernstein Litowitz Berger & Grossmann LLP, 1251 Avenue of the Americas, 44th Floor,, New York, New York, 10020, 212-554-1484. (Chandrasekhar, Jai) Modified on 7/18/2017 (kgo).
October 15, 2015 Opinion or Order Filing 87 NOTICE OF APPEARANCE by Martin Richard Lueck on behalf of U.S. Bank National Association. (Lueck, Martin)
October 15, 2015 Opinion or Order Filing 86 NOTICE OF APPEARANCE by Michael Collyard on behalf of U.S. Bank National Association. (Collyard, Michael)
October 15, 2015 Opinion or Order Filing 85 NOTICE OF APPEARANCE by David Leichtman on behalf of U.S. Bank National Association. (Leichtman, David)
October 9, 2015 Opinion or Order Filing 84 REPLY MEMORANDUM OF LAW in Support re: #77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. . Document filed by U.S. Bank National Association. (Adler, David)
October 6, 2015 Opinion or Order Filing 83 MEMO ENDORSEMENT on re: (82 in 1:14-cv-09401-KBF) Letter, filed by U.S. Bank National Association. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 10/6/2015) (lmb)
October 5, 2015 Opinion or Order Filing 82 LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated October 5, 2015 re: Defendant requests that the Court permit Defendant to file a 15-page reply memorandum in support of its motion to dismiss Plaintiffs' amended complaint. Document filed by U.S. Bank National Association.(Adler, David)
October 2, 2015 Opinion or Order Filing 81 LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 10/02/2015 re: Recent Authority. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
September 23, 2015 Opinion or Order Filing 80 MEMORANDUM OF LAW in Opposition re: #77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. . Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
August 14, 2015 Opinion or Order Filing 79 DECLARATION of David F. Adler in Support re: #77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint.. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S, #25 Exhibit T, #26 Exhibit U, #27 Exhibit V, #28 Exhibit W, #29 Exhibit X, #30 Exhibit Y, #31 Exhibit Z, #32 Exhibit AA, #33 Exhibit BB, #34 Exhibit CC, #35 Exhibit DD, #36 Exhibit EE, #37 Exhibit FF, #38 Exhibit GG)(Adler, David)
August 14, 2015 Opinion or Order Filing 78 MEMORANDUM OF LAW in Support re: #77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. . Document filed by U.S. Bank National Association. (Adler, David)
August 14, 2015 Opinion or Order Filing 77 MOTION to Dismiss Plaintiffs' Amended Class Action Complaint. Document filed by U.S. Bank National Association. Responses due by 9/23/2015(Adler, David)
August 12, 2015 Opinion or Order Filing 76 ORDER ADMITTING COUNSEL PRO HAC VICE: granting #75 Motion for Louis A. Chaiten to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/12/2015) (lmb)
August 12, 2015 Opinion or Order Filing 75 MOTION for Louis A. Chaiten to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11267092. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A Certificate of Good Standing, #2 Exhibit B Certificate of Good Standing, #3 Exhibit Proposed Order)(Chaiten, Louis)
August 12, 2015 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #75 MOTION for Louis A. Chaiten to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11267092. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
July 2, 2015 Opinion or Order Filing 74 AMENDED COMPLAINT amending #1 Complaint,,,,,,,,,,,,,,, against All Plaintiffs. (Attachments: #1 Appendix, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Nicholas, Blair) Modified on 7/18/2017 (kgo).
June 22, 2015 Opinion or Order Filing 73 MEMO ENDORSEMENT on re: (88 in 1:14-cv-09928-KBF) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts, (72 in 1:14-cv-09401-KBF) Letter, filed by All Plaintiffs, (75 in 1:14-cv-10116-KBF) Letter, filed by Silver Elms CDO II Limited, Phoenix Light SF Limited, C-Bass CBO XVII Ltd. ENDORSEMENT: So ordered. The motion practice shall be pursuant to 12(b)(6); the amended complaints shall be filed (on consent) not later than July 3, 2015., ( Amended Pleadings due by 7/3/2015., Motions due by 8/14/2015., Responses due by 9/23/2015., Replies due by 10/9/2015.) (Signed by Judge Katherine B. Forrest on 6/22/2015) (lmb) Modified on 7/18/2017 (kgo).
June 19, 2015 Opinion or Order Filing 72 LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 06/19/2015 re: Parties' Agreement as to Amended Complaints and MTD Briefing Schedule. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
May 29, 2015 Opinion or Order Filing 71 ORDER granting #70 Letter Motion for Extension of Time to Amend. So ordered. Amended Pleadings due by 7/3/2015. (Signed by Judge Katherine B. Forrest on 5/27/2015) (lmb)
May 29, 2015 Opinion or Order ***DELETED DOCUMENT. Deleted document number #71 Order. The document was incorrectly filed in this case. (lmb)
May 26, 2015 Opinion or Order Filing 70 LETTER MOTION for Extension of Time to Amend Complaints and File Motions Pursuant to Rule 15 Fed. R. Civ. P. addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 05/26/2015. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
May 18, 2015 Opinion or Order Filing 69 OPINION & ORDER re: #56 MOTION to Dismiss filed by U.S. Bank National Association: For the reasons set forth above, defendant's motion to dismiss is GRANTED. Plaintiffs' claims as to the 810 PSA trusts are dismissed in their entirety; plaintiffs' claims as to the 33 indenture trusts are dismissed to the extent plaintiffs seek to proceed derivatively. Should plaintiffs seek to amend, they must file any proposed Amended Complaint and a motion pursuant to Rule 15 of the Federal Rules of Civil Procedure within 21 days from the date of this Opinion & Order. No proposed Amended Complaint should seek to assert claims as to any of the 810 PSA trusts as to which this Court has declined to exercise supplemental jurisdiction. To allow for careful review of those allegations necessary to state a claim, any proposed Second Amended Complaint shall be not more than 75 pages in length. (Additional background materials may be in an appendix.) The Clerk of Court is directed to terminate the motion at ECF No. 56. (Signed by Judge Katherine B. Forrest on 5/18/2015) (tn)
May 5, 2015 Opinion or Order Filing 68 ORDER: The Court intends to resolve the pending motions to dismiss shortly in each of the above-referenced cases. The Court is close, but not quite done yet. Oral argument is unnecessary. The Court further believes that it would be more efficient to hold off on any conference until the motions to dismiss are resolved. Accordingly, the May 7, 2015 conference is ADJOURNED. The Court will set a different conference date once it resolves the pending motions, as necessary. (Signed by Judge Katherine B. Forrest on 5/5/2015) (kko)
March 31, 2015 Opinion or Order Filing 67 NOTICE of Recent Authority In Further Support Of Plaintiffs' Opposition To Defendant U.S. Bank National Association's Motion To Dismiss re: #63 Memorandum of Law in Opposition to Motion,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A)(DeLange, Timothy) Modified on 7/18/2017 (kgo).
March 31, 2015 Opinion or Order Filing 66 DECLARATION of David F. Adler in Support re: #56 MOTION to Dismiss .. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Adler, David)
March 31, 2015 Opinion or Order Filing 65 REPLY MEMORANDUM OF LAW in Support re: #56 MOTION to Dismiss . . Document filed by U.S. Bank National Association. (Adler, David)
March 23, 2015 Opinion or Order Filing 64 DECLARATION of Timothy A. DeLange in Opposition re: #56 MOTION to Dismiss .. Document filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(DeLange, Timothy) Modified on 7/18/2017 (kgo).
March 23, 2015 Opinion or Order Filing 63 MEMORANDUM OF LAW in Opposition re: #56 MOTION to Dismiss . . Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
March 23, 2015 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Timothy Alan DeLange to RE-FILE Document #62 Memorandum of Law in Opposition to Motion. ERROR(S): Supporting/Opposing documents must be filed separately, each receiving their own document number. Declaration in Opposition to Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
March 20, 2015 Opinion or Order Filing 62 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #56 MOTION to Dismiss . . Document filed by All Plaintiffs. (Attachments: #1 Affidavit of Timothy A. DeLange, #2 Exhibit 1, #3 Exhibit 2)(DeLange, Timothy) Modified on 3/23/2015 (ldi). Modified on 7/18/2017 (kgo).
March 11, 2015 Opinion or Order Filing 61 ORDER granting #60 Letter Motion to Adjourn Conference: Ordered: Conference adjourned to 5/7/15 at 9 am. Status Conference set for 5/7/2015 at 09:00 AM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/11/2015) (tn)
March 11, 2015 Opinion or Order Filing 60 LETTER MOTION to Adjourn Conference Scheduled for April 3, 2015 addressed to Judge Katherine B. Forrest from David F. Adler dated March 11, 2015. Document filed by U.S. Bank National Association.(Adler, David)
March 2, 2015 Opinion or Order Filing 59 ORDER: In light of the Court's schedule, the next conference in the above-captioned actions is hereby rescheduled to Friday, 4/3/2015 at 12:00 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/2/2015) (tro)
February 27, 2015 Opinion or Order Filing 58 DECLARATION of David F. Adler in Support re: #56 MOTION to Dismiss .. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Adler, David)
February 27, 2015 Opinion or Order Filing 57 MEMORANDUM OF LAW in Support re: #56 MOTION to Dismiss . . Document filed by U.S. Bank National Association. (Adler, David)
February 27, 2015 Opinion or Order Filing 56 MOTION to Dismiss . Document filed by U.S. Bank National Association.(Adler, David)
February 26, 2015 Opinion or Order Filing 55 NOTICE OF APPEARANCE by Andrew Steven Kleinfeld on behalf of U.S. Bank National Association. (Kleinfeld, Andrew)
February 25, 2015 Opinion or Order Filing 54 MEMO ENDORSEMENT granting #53 Motion of Lee M. Pollack to Withdraw as Attorney. ENDORSEMENT: So ordered. Attorney Lee Matthew Pollack terminated. (Signed by Judge Katherine B. Forrest on 2/25/2015) (kko)
February 25, 2015 Opinion or Order Filing 53 MOTION for Lee M. Pollack to Withdraw as Attorney for Defendant U.S. Bank National Association. Document filed by U.S. Bank National Association.(Pollack, Lee)
February 20, 2015 Opinion or Order Filing 52 MEMO ENDORSEMENT on re: #51 Letter Motion to Dismiss Page Limits, filed by U.S. Bank National Association. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 2/20/2015) (spo)
February 19, 2015 Opinion or Order Filing 51 LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 2/19/2015 re: Motion to Dismiss Page Limits. Document filed by U.S. Bank National Association.(Adler, David)
February 13, 2015 Opinion or Order Filing 50 LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 2/13/2015 re: Response to 2/06/2015 Order. Document filed by All Plaintiffs. (DeLange, Timothy) Modified on 7/18/2017 (kgo).
February 13, 2015 Opinion or Order Filing 49 LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 2/13/2015 re: Response to 2/6/2015 Order. Document filed by U.S. Bank National Association.(Adler, David)
February 9, 2015 Opinion or Order Filing 48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Allianz SE for AST PIMCO TOTAL RETURN BOND PORTFOLIO, PACIFIC BAY CDO, LTD., PACIFIC SHORES CDO, LTD., PCM Fund, Inc., PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO BALANCED INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND, PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO DYNAMIC INCOME FUND, PIMCO EQUITY SERIES, PIMCO ETF TRUST. Document filed by AST PIMCO TOTAL RETURN BOND PORTFOLIO, PACIFIC BAY CDO, LTD., PACIFIC SHORES CDO, LTD., PCM Fund, Inc., PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO BALANCED INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND, PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO DYNAMIC INCOME FUND, PIMCO EQUITY SERIES, PIMCO ETF TRUST.(DeLange, Timothy)
February 9, 2015 Opinion or Order Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Barclays PLC, Other Affiliate Blackrock, Inc., Other Affiliate PNC Financial Services Group, Inc. for BLACKROCK CORE ACTIVE BOND FUND B, BLACKROCK CORE ACTIVE LIBOR FUND B, BLACKROCK CORE BOND TRUST, BLACKROCK COREALPHA BOND FUND E, BLACKROCK COREALPHABOND MASTER PORTFOLIO, BLACKROCK COREPLUS BOND FUND B, BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO, BLACKROCK ENHANCED GOVERNMENT FUND, INC., BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO, BLACKROCK INCOME TRUST, INC., BLACKROCK LOW DURATION BOND PORTFOLIO, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;, BLACKROCK MULTI-SECTOR INCOME TRUST, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX, BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER), BLACKROCK US MORTGAGE;, BLACKROCKCOREBOND PORTFOLIO, Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), Blackrock Limited Duration Income Trust. Document filed by BLACKROCK CORE ACTIVE BOND FUND B, BLACKROCK CORE ACTIVE LIBOR FUND B, BLACKROCK CORE BOND TRUST, BLACKROCK COREALPHA BOND FUND E, BLACKROCK COREALPHABOND MASTER PORTFOLIO, BLACKROCK COREPLUS BOND FUND B, BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO, BLACKROCK ENHANCED GOVERNMENT FUND, INC., BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO, BLACKROCK INCOME TRUST, INC., BLACKROCK LOW DURATION BOND PORTFOLIO, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;, BLACKROCK MULTI-SECTOR INCOME TRUST, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX, BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER), BLACKROCK US MORTGAGE;, BLACKROCKCOREBOND PORTFOLIO, Blackrock Allocation Target Shares: Series S Portfolio, Blackrock Balanced Capital Portfolio (FI), Blackrock Limited Duration Income Trust.(DeLange, Timothy)
February 6, 2015 Opinion or Order Filing 46 ORDER: Not later than Friday, February 13, 2015, the parties in the above-captioned actions shall set forth their views as to whether plaintiffs Trust Indenture Act ("TIA") claims are subject to dismissal under the Second Circuit's decision in Ret. Bd. of the Policemen's Annuity & Ben. Fund of the City of Chicago v. Bank of New York Mellon, No. 13-1776-CV, 2014 WL 7272269 (2d Cir. Dec. 23, 2014). The Court would like to understand whether the complaints should be amended to remove the TIA claims. The Court is not seeking full briefing on the issue-just the parties' views with some reasoning. (Signed by Judge Katherine B. Forrest on 2/6/2015) (lmb)
February 5, 2015 Opinion or Order Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CREF BOND MARKET ACCOUNT, CREF SOCIAL CHOICE ACCOUNT, TIAA-CREF BOND FUND, TIAA-CREF BOND PLUS FUND, TIAA-CREF LIFE BOND FUND, TIAA-CREF SHORT-TERM BOND FUND.(DeLange, Timothy)
February 5, 2015 Opinion or Order Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Teachers Insurance and Annuity Association of America for TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, TIAA-CREF Life Insurance Company. Document filed by TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, TIAA-CREF Life Insurance Company.(DeLange, Timothy)
February 5, 2015 Opinion or Order Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, THE PRUDENTIAL SERIES FUND.(DeLange, Timothy)
February 5, 2015 Opinion or Order Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Prudential Financial Inc. for Prudential Bank & Trust, FSB, Prudential Retirement Insurance and Annuity Company, Prudential Trust Company, The Gilbralter Life Insurance Company, Ltd., The Prudential Insurance Company of America. Document filed by Prudential Bank & Trust, FSB, Prudential Retirement Insurance and Annuity Company, Prudential Trust Company, The Gilbralter Life Insurance Company, Ltd., The Prudential Insurance Company of America.(DeLange, Timothy)
February 4, 2015 Opinion or Order Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Brookfield Asset Management Inc., Other Affiliate Brookfield Investment Management, Inc., Other Affiliate Brookfield Investment Management, Inc. for BROOKFIELD SECURITIZED CREDIT QIF FUND, BROOKFIELD TOTAL RETURN FUND INC., Brookfield Mortgage Opportunity Income Fund Inc., Crystal River Capital Inc., MILLERTON ABS CDO LTD.. Document filed by Brookfield Mortgage Opportunity Income Fund Inc., BROOKFIELD SECURITIZED CREDIT QIF FUND, BROOKFIELD TOTAL RETURN FUND INC., Crystal River Capital Inc., MILLERTON ABS CDO LTD..(DeLange, Timothy)
January 30, 2015 Opinion or Order Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Aegon N.V. for LIICA Holdings, LLC, LIICA RE I, INC., LIICA Re II, Inc., Monumental Life Insurance Company, Stonebridge Life Insurance Company, Stonebridge Re Company, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY, Transamerica International Re (Bermuda) Ltd., Transamerica Life Insurance Company. Document filed by LIICA Holdings, LLC, LIICA RE I, INC., LIICA Re II, Inc., Monumental Life Insurance Company, Stonebridge Life Insurance Company, Stonebridge Re Company, Transamerica International Re (Bermuda) Ltd., Transamerica Life Insurance Company, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY.(DeLange, Timothy)
January 30, 2015 Opinion or Order Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Koz LLLP, Other Affiliate Kore Management LLC for Kore Advisors, L.P.. Document filed by Kore Advisors, L.P..(DeLange, Timothy)
January 21, 2015 Opinion or Order Filing 38 MEMO ENDORSEMENT on re: (35 in 1:14-cv-09401-KBF) Letter filed by U.S. Bank National Association. ENDORSEMENT: Request to bifurcate denied. It is more efficient to deal with all issues at once. The scheduled at ECF 34 governs. (Signed by Judge Katherine B. Forrest on 1/21/2015) (lmb)
January 15, 2015 Opinion or Order Filing 37 LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 1/15/2015 re: in opposition to U.S. Banks request for successive motions addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 1/15/15. Document filed by All Plaintiffs.(DeLange, Timothy) Modified on 7/14/2017 (jwh).
January 15, 2015 Opinion or Order Filing 36 ORDER: The next conference in the above-captioned actions is hereby rescheduled to Friday, March 6, 2015, at 1 p.m., ( Status Conference set for 3/6/2015 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/15/2015) (lmb)
January 15, 2015 Opinion or Order Filing 35 LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 1/15/15 re: January 15, 2015 Order. Document filed by U.S. Bank National Association.(Adler, David)
January 15, 2015 Opinion or Order Filing 34 ORDER: The parties in the National Credit Union Administration Board action have filed a proposed schedule for amending the pleadings and for briefing the anticipated motions to dismiss. (ECF No. 36 in 14-cv-9928.) The following schedule shall govern: 1. Plaintiffs shall file any amended complaint not later than February 2, 2015. 2. Defendants shall file any motions to dismiss not later than February 27, 2015. 3. Plaintiffs shall file any oppositions to the motions to dismiss not later than March 20, 2015. 4. Defendants shall file any replies not later than March 31, 2015. The parties in the other two above-captioned actions shall let the Court know by Friday, January 16, 2015 if there is any reason not to adopt this schedule in those actions., ( Amended Pleadings due by 2/2/2015., Motions due by 2/27/2015., Responses due by 3/20/2015., Replies due by 3/31/2015.) (Signed by Judge Katherine B. Forrest on 1/15/2015) (lmb)
January 14, 2015 Opinion or Order Filing 33 LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 1/14/15 Document filed by U.S. Bank National Association.(Adler, David)
January 13, 2015 Opinion or Order Filing 32 CERTIFICATE OF SERVICE of 1/13/2015 Order served on all parties on 1/13/2015. Service was made by mail. Document filed by U.S. Bank National Association. (Pollack, Lee)
January 12, 2015 Opinion or Order Filing 31 ORDER. The parties in the above-referenced actions shall appear for an in-person conference on Friday, February 6, 2015, at 4:00 p.m. This conference was previously scheduled in the Blackrock action (14-cv-9401). All counsel in receipt of this Order shall notify all other parties (or, if known, their attorneys) of the conference by serving each of them with a copy of this Order and with a copy of the Court's Individual Practices in Civil Cases. Counsel shall file proof of such service with the Court. (Signed by Judge Katherine B. Forrest on 1/12/2015) (rjm)
January 12, 2015 Opinion or Order Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch.(DeLange, Timothy)
January 12, 2015 Opinion or Order Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sealink Funding Limited.(DeLange, Timothy)
January 8, 2015 Opinion or Order Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Pollack, Lee)
December 18, 2014 Opinion or Order Filing 27 ORDER FOR ADMISSION PRO HAC VICE FOR BRETT M. MIDDLETON granting #24 Motion for Brett M. Middleton to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/17/2014) (lmb)
December 17, 2014 Opinion or Order Filing 26 LETTER addressed to Judge Shira A. Scheindlin from Michael T. Marcucci dated December 17, 2014 Document filed by U.S. Bank National Association.(Marcucci, Michael)
December 17, 2014 Opinion or Order Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. U.S. Bank National Association waiver sent on 12/2/2014, answer due 2/2/2015. Document filed by All Plaintiffs. (Galdston, Benjamin) Modified on 7/14/2017 (jwh).
December 17, 2014 Opinion or Order Filing 24 MOTION for Brett M. Middleton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10419668. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Middleton, Brett) Modified on 7/14/2017 (jwh).
December 17, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Brett M. Middleton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10419668. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
December 16, 2014 Opinion or Order Filing 23 ORDER FOR ADMISSION PRO HAC VICE granting #22 Motion for David F. Adler to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/16/2014) (ajs)
December 16, 2014 Opinion or Order Filing 22 MOTION for David F. Adler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10413929. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order, #3 Certificate of Service)(Adler, David)
December 16, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for David F. Adler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10413929. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 11, 2014 Opinion or Order Filing 21 ORDER: Defendant U.S. Bank National Association has filed an Objection to Related Case Designation. (ECF No. 5.) Plaintiffs have designated this case as related to Policemen's Annuity and Benefit Fund of the City of Chicago et al. v. Bank of America, NA et al. ("Policemen's Annuity") (12-cv-2865) in the Civil Cover Sheet (see ECF No. 3) and have submitted a Statement of Relatedness (ECF No. 2). The Court has reviewed the Statement of Relatedness and the complaints in both actions, and has considered the factors under Rule 13 of the Rules for the Division of Business Among District Judges in the Southern District of New York. The Court submitted its assessment, which discussed both the similarities and the differences between the cases, to the Case Assignment Committee, which makes the final determination. The Case Assignment Committee did not disagree with this Court's assessment. Accordingly, the Court's determination of relatedness has been fully resolved. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order Filing 20 ORDER FOR ADMISSION PRO HAC VICE granting #14 Motion for Michael T. Marcucci to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (ama)
December 11, 2014 Opinion or Order Filing 19 ORDER FOR ADMISSION PRO HAC VICE FOR TIMOTHY A. DeLANGE granting #7 Motion for Timothy A. DeLange to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order Filing 18 ORDER FOR ADMISSION PRO HAC VICE FOR DAVID R. KAPLAN granting #8 Motion for David R. Kaplan to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order Filing 17 ORDER FOR ADMISSION PRO HAC VICE FOR BENJAMIN GALDSTON granting #9 Motion for Benjamin Galdston to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order Filing 16 ORDER FOR ADMISSION PRO HAC VICE FOR LUCAS E. GILMORE granting #11 Motion for Lucas E. Gilmore to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order Filing 15 ORDER FOR ADMISSION PRO HAC VICE FOR BLAIR A. NICHOLAS granting #12 Motion for Blair A. Nicholas to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/11/2014) (lmb)
December 11, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Michael T. Marcucci to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10397177. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
December 10, 2014 Opinion or Order Filing 14 MOTION for Michael T. Marcucci to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10397177. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order, #3 Affidavit Certificate of Service)(Marcucci, Michael)
December 10, 2014 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Albert J. Rota on behalf of U.S. Bank National Association. (Rota, Albert)
December 10, 2014 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Lucas E. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10392122. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Benjamin Galdston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391815. Motion and supporting papers to be reviewed by Clerk's Office staff., #12 MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10392188. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for David R. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391647. Motion and supporting papers to be reviewed by Clerk's Office staff., #7 MOTION for Timothy A. DeLange to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391385. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 9, 2014 Opinion or Order Filing 12 MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10392188. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Nicholas, Blair) Modified on 7/14/2017 (jwh).
December 9, 2014 Opinion or Order Filing 11 MOTION for Lucas E. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10392122. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Gilmore, Lucas) Modified on 7/14/2017 (jwh).
December 9, 2014 Opinion or Order Filing 10 ORDER: The parties shall appear for an in-person conference on Friday, February 6, 2015, at 4:00 p.m. All counsel in receipt of this Order shall notify all other parties (or, if known, their attorneys) of the conference by serving each of them with a copy of this Order and with a copy of the Court's Individual Practices in Civil Cases. Counsel shall file proof of such service with the Court. (Status Conference set for 2/6/2015 at 04:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 12/9/2014) (tn)
December 9, 2014 Opinion or Order Filing 9 MOTION for Benjamin Galdston to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391815. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Galdston, Benjamin) Modified on 7/14/2017 (jwh).
December 9, 2014 Opinion or Order Filing 8 MOTION for David R. Kaplan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391647. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(Kaplan, David) Modified on 7/14/2017 (jwh).
December 9, 2014 Opinion or Order Filing 7 MOTION for Timothy A. DeLange to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10391385. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of Service)(DeLange, Timothy) Modified on 7/14/2017 (jwh).
December 9, 2014 Opinion or Order Filing 6 LETTER addressed to Judge Katherine B. Forrest from Jeroen Van Kwawegen dated 12/09/2014 re: U.S. Bank's Objection to Related Case Statement. Document filed by All Plaintiffs.(Van Kwawegen, Jeroen) Modified on 7/14/2017 (jwh).
December 8, 2014 Opinion or Order Filing 5 OBJECTION TO STATEMENT OF RELATEDNESS re: #2 Statement of Relatedness,,,,,,,,,,,,,, .Document filed by U.S. Bank National Association.(Pollack, Lee)
December 8, 2014 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Lee Matthew Pollack on behalf of U.S. Bank National Association. (Pollack, Lee)
December 8, 2014 Opinion or Order NOTICE OF CASE ASSIGNMENT to Judge Katherine B. Forrest. Judge Unassigned is no longer assigned to the case. (pgu)
December 8, 2014 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:12-cv-02865-KBF. Notice of Assignment to follow. (pgu)
December 8, 2014 Opinion or Order Magistrate Judge Andrew J. Peck is so designated. (pgu)
November 24, 2014 Opinion or Order Filing 3 CIVIL COVER SHEET filed. (laq)
November 24, 2014 Opinion or Order Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 12cv2865. Document filed by All Plaintiffs.(laq) Modified on 7/14/2017 (jwh).
November 24, 2014 Opinion or Order Filing 1 COMPLAINT against U.S. Bank National Association, the Trusts identified in Exhibit 1. (Filing Fee $ 350.00, Receipt Number 110828)Document filed by All Plaintiffs. (Attachments: #1 exh 1, #2 exh 2, #3 exh 3)(laq) (Additional attachment(s) added on 12/12/2014: #4 part 1, #5 2a, #6 2b, #7 part 3) (laq). Modified on 7/14/2017 (jwh).
November 24, 2014 Opinion or Order SUMMONS ISSUED as to U.S. Bank National Association, the Trusts identified in Exhibit 1. (laq)
November 24, 2014 Opinion or Order Case Designated ECF. (laq)
November 24, 2014 Opinion or Order CASE REFERRED TO Judge Katherine B. Forrest as possibly related to 12cv2865. (laq)

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Search for this case: Blackrock Allocation Target Shares: Series S Portfolio et al v. U.S. Bank National Association
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Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: Blackrock Balanced Capital Portfolio (FI)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK CORE ACTIVE BOND FUND B
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK CORE ACTIVE LIBOR FUND B
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCKCOREBOND PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK CORE BOND TRUST
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK COREALPHA BOND FUND E
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK COREALPHABOND MASTER PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK COREPLUS BOND FUND B
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK ENHANCED GOVERNMENT FUND, INC.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK INCOME TRUST, INC.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: Blackrock Limited Duration Income Trust
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Blair Allen Nicholas
Represented By: Benjamin Galdston
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK LOW DURATION BOND PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK MANAGED VOLATILITY V.I. FUND (FI)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Jeroen Van Kwawegen
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Lucas E. Gilmore
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK MULTI-SECTOR INCOME TRUST
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Timothy Alan DeLange
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: BLACKROCK US MORTGAGE;
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: AST PIMCO TOTAL RETURN BOND PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: FIXED INCOME SHARES (SERIES R)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
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Plaintiff: FIXED INCOME SHARES: SERIES C
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
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Plaintiff: FIXED INCOME SHARES: SERIES LD
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Lucas E. Gilmore
Represented By: Timothy Alan DeLange
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Plaintiff: FIXED INCOME SHARES: SERIES M
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: LVS I LLC
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Rachel Felong
Represented By: Niki L. Mendoza
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PACIFIC BAY CDO, LTD.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
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Plaintiff: PACIFIC SHORES CDO, LTD.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Richard David Gluck
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Plaintiff: PCM Fund, Inc.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: David R. Kaplan
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC
Represented By: Lucas E. Gilmore
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Brett M. Middleton
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD.
Represented By: Jai Kamal Chandrasekhar
Represented By: Benjamin Galdston
Represented By: Jeroen Van Kwawegen
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Blair Allen Nicholas
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M)
Represented By: Benjamin Galdston
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
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Plaintiff: PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Brett M. Middleton
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Jacob T. Spaid
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Jai Kamal Chandrasekhar
Represented By: Brett M. Middleton
Represented By: Jeroen Van Kwawegen
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M)
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Brett M. Middleton
Represented By: Niki L. Mendoza
Represented By: David R. Kaplan
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Lucas E. Gilmore
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Brett M. Middleton
Represented By: Richard David Gluck
Represented By: David R. Kaplan
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND
Represented By: Jeroen Van Kwawegen
Represented By: Jai Kamal Chandrasekhar
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Timothy Alan DeLange
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
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Plaintiff: PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CORPORATE & INCOME OPPORTUNITY FUND
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO CORPORATE & INCOME STRATEGY FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Richard David Gluck
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P.
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: PIMCO DYNAMIC CREDIT INCOME FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO DYNAMIC INCOME FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO EQUITY SERIES
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: David R. Kaplan
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Plaintiff: PIMCO BALANCED INCOME FUND
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO ETF TRUST
Represented By: Jai Kamal Chandrasekhar
Represented By: Jeroen Van Kwawegen
Represented By: Blair Allen Nicholas
Represented By: Benjamin Galdston
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND
Represented By: Jeroen Van Kwawegen
Represented By: Benjamin Galdston
Represented By: Blair Allen Nicholas
Represented By: Brett M. Middleton
Represented By: David R. Kaplan
Represented By: Jacob T. Spaid
Represented By: Lucas E. Gilmore
Represented By: Niki L. Mendoza
Represented By: Jai Kamal Chandrasekhar
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
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Plaintiff: Sealink Funding Limited
Represented By: Rachel Felong
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Richard David Gluck
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Robert Steven Trisotto
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Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Kore Advisors, L.P.
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
Represented By: Timothy Alan DeLange
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: LIICA Holdings, LLC
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: LIICA RE I, INC.
Represented By: Richard David Gluck
Represented By: Timothy Alan DeLange
Represented By: Robert Steven Trisotto
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
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Plaintiff: LIICA Re II, Inc.
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Monumental Life Insurance Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Stonebridge Life Insurance Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Stonebridge Re Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Transamerica International Re (Bermuda) Ltd.
Represented By: Timothy Alan DeLange
Represented By: Robert Steven Trisotto
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: Transamerica Life Insurance Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Blair Allen Nicholas
Represented By: Robert Steven Trisotto
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Plaintiff: TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Brookfield Mortgage Opportunity Income Fund Inc.
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
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Plaintiff: BROOKFIELD SECURITIZED CREDIT QIF FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Robert Steven Trisotto
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Plaintiff: BROOKFIELD TOTAL RETURN FUND INC.
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Crystal River Capital Inc.
Represented By: Timothy Alan DeLange
Represented By: Robert Steven Trisotto
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: MILLERTON ABS CDO LTD.
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Prudential Bank & Trust, FSB
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Prudential Retirement Insurance and Annuity Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Prudential Trust Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: The Gilbralter Life Insurance Company, Ltd.
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: The Prudential Insurance Company of America
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: THE PRUDENTIAL INVESTMENT PORTFOLIOS 9
Represented By: Timothy Alan DeLange
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
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Plaintiff: THE PRUDENTIAL INVESTMENT PORTFOLIOS INC.
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: THE PRUDENTIAL SERIES FUND
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
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Plaintiff: TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: TIAA-CREF Life Insurance Company
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: CREF BOND MARKET ACCOUNT
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: CREF SOCIAL CHOICE ACCOUNT
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: TIAA-CREF BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: TIAA-CREF BOND PLUS FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: TIAA-CREF LIFE BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: TIAA-CREF SHORT-TERM BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Blackrock Balanced Captial Portfolio (FI)
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
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Plaintiff: Blackrock Core Bond Portfolio
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
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Plaintiff: Pimco ETF Trust: Pimco Low Duration Active Exchange- Traded Fund
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco ETF Trust: Pimco Total Return Active Exchange Traded Fund
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco Funds: Global Investors Series PLC, Diversified Income Fund
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Timothy Alan DeLange
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco Funds: Global Investors Series PLC, EM Fundamental Index Stockplus Fund
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND
Represented By: Robert Steven Trisotto
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco Funds: Global Investors Series PLC, Total Return Fund
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US FUNDAMENTAL INDEX STOCKSPLUS FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco Funds: Commoditiesplus Strategy Fund
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: Pimco Funds: Pimco Credit Absolute Return Strategy Fund
Represented By: Benjamin Galdston
Represented By: Timothy Alan DeLange
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
Represented By: Rachel Felong
Represented By: Richard David Gluck
Represented By: Robert Steven Trisotto
Represented By: Blair Allen Nicholas
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Plaintiff: PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND
Represented By: Timothy Alan DeLange
Represented By: Benjamin Galdston
Represented By: Jacob T. Spaid
Represented By: Niki L. Mendoza
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