IN RE ACE LIMITED SECURITIES LITIGATION
2:2005md01675 |
May 4, 2005 |
US District Court for the Eastern District of Pennsylvania |
Philadelphia Office |
Philadelphia |
TIMOTHY J. SAVAGE |
Securities/Commodities |
15 U.S.C. § 78 m(a) Securities Exchange Act |
Defendant |
Docket Report
This docket was last retrieved on April 27, 2010. A more recent docket listing may be available from PACER.
Document Text |
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Filing 49 ORDER THAT THE FOLLOWING ACTIONS WHICH ARE PART OF THE MDL ARE DISMISSED WITH PREJUDICE: C.A. 04-4907, 05-2306, 05-2307, 05-2308. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/23/09; 6/24/09 ENTERED AND COPIES MAILED AND E-MAILED. (APPLIES TO C.A. 04-4907, 05-236, 05-2307, 05-2308).(tjd) |
Filing 48 Notice of Filing of Official Transcript with Certificate of Service re 47 Transcript - PDF,, 6/23/09 Entered and Copies Emailed and Mailed to Liaison Counsel. (tjd) |
Filing 47 TRANSCRIPT of Oral Argument on Motion to Dismiss held on November 10, 2008, before The Honorable Timothy J. Savage. Court Reporter/Transcriber Kathleen Feldman. 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 7/13/2009. Redacted Transcript Deadline set for 7/23/2009. Release of Transcript Restriction set for 9/21/2009. (tjd) |
Filing 46 FINDINGS OF FACT AND CONCLUSIONS OF LAW AS OUTLINED IN THIS ORDER, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/10/09; 6/10/09 ENTERED AND COPIES MAILED TO LIAISON COUNSEL.(tjd) |
Filing 45 ORDER THAT THE PLAINTIFFS' MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS AND AWARD OF ATTORNEYS' FEES AND EXPENSES IS GRANTED; THE STIPULATION OF SETTLEMENT AGREEMENT IS APPROVED AS FAIR, REASONABLE AND ADEQUATE; THIS ACTIONS IS DISMISSED WITH PREJUDICE; THE CLERK IS DIRECTED TO ENTER THIS ORDER AS A FINAL JUDGMENT PURSUANT TO F.R.C.P. 58. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 6/10/09; 6/10/09 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(tjd) |
Filing 44 NOTICE of Appearance by JOHN V. DONNELLY, III on behalf of EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED with Certificate of Service(DONNELLY, JOHN) |
Filing 43 MOTION for Attorney Fees and Expenses, MOTION for Settlement and Plan of Allocation of Settlement Proceeds filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST.Memorandum, Declaration,. (Attachments: # 1 Memorandum of Law in Support of Lead Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds, # 2 Declaration of Tor Gronborg in Support of (1) Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds; and (2) Award of Attorneys' Fees and Expenses, # 3 Notice of Submission of Objection, # 4 Text of Proposed Order Approving Plan of Allocation, # 5 Text of Proposed Order Awarding Lead Plaintiffs' Counsel Attorneys' Fees and Expenses, # 6 Text of Proposed Order Final Judgment and Order of Dismissal with Prejudice)(LIGHT, JEFFREY) |
Filing 42 Declaration re 38 Order Declaration of Carole K. Sylvester re A) Mailing of the Notice of Pendency and Proposed Settlement of Class Action and the Proof of Claim and Release Form and B) Publication of the Summary Notice by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(LIGHT, JEFFREY) Modified on 5/22/2009 (tjd). |
Filing 41 ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF JEFFREY D. LIGHT, ESQUIRE IS GRANTED; JEFFREY D. LIGHT, ESQUIRE IS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT THE PLAINTIFF FOR PURPOSES OF THIS ACTION ONLY, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/24/09; 3/25/09 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(tjd) |
Filing 40 MOTION FOR ADMISSION OF JEFFREY D. LIGHT PRO HAC VICE. APPLICATION, PROPOSED ORDER, CERTIFICATE OF SERVICE.(tjd) |
Filing 39 NOTICE by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST re 33 MOTION for Attorney Fees MOTION for Settlement Notice of Submission of [Revised Proposed] Order Preliminarily Approving Settlement and Providing for Notice (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3)(GRONBORG, TOR) |
Filing 38 ORDER THAT PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT IS GRANTED; THE PROPOSED SETTLEMENT IS PRELIMINARILY APPROVED AS OUTLINED IN THIS ORDER, ETC.; THE COURT WILL HOLD A FINAL APPROVAL HEARING PURSUANT TO F.R.C.P. 23(e) ON JUNE 9, 2009 IN COURTROOM 9A AT 10:00 AM; NO LATER THAN MARCH 16, 2009 LEAD PLAINTIFFS SHALL PROVIDE NOTICE TO THE SETTLEMENT CLASS AS OUTLINED IN THIS ORDER; CLASS COUNSEL SHALL FILE NO LATER THAN MAY 21, 2009 PROOF OF SUCH MAILING AND PUBLISHING THE NOTICES REQUIRED BY PARAGRAPH 10 OF THIS ORDER; NO LATER THAN MAY 21, 2009 CLASS COUNSEL SHALL FILE WITH THE COURT AND SERVE ON COUNSEL FOR ACE A LIST OF ALL PERSONS WHO HAVE TIMELY OPTED OUT OF THE SETTLEMENT CLASS; NO LATER THAN MAY 29, 2009 CLASS COUNSEL SHALL FILE WITH THE COURT AND SERVE ON COUNSEL FOR ACE A COPY OF ALL OBJECTIONS RECEIVED TO THE SETTLEMENT, ETC. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 3/5/09; 3/6/09 ENTERED AND COPIES MAILED AND E-MAILED.(tjd) |
Filing 37 Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Oral Argument held on 3/5/09. Court Reporter: Suzanne White. (tjd) |
Filing 36 ORDER THAT A HEARING TO SHOW CAUSE WHY THE SETTLEMENT AGREEMENT SHOULD NOT BE PRELIMINARILY APPROVED SHALL BE HELD ON MARCH 5, 2009 AT 2:00 PM IN COURTROOM 9A. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/25/09; 2/26/09 ENTERED AND COPIES MAILED TO LIAISON COUNSEL AND E-MAILED.(tjd) |
Filing 35 MOTION for Attorney Fees and Payment of Expenses filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST.Memorandum, Declarations, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support Therof, # 2 Appendix A, # 3 Declaration of Jeffrey D. Light in Support Therof, # 4 Declaration of Jeffrey D. Light on Behalf of Coughlin Stoia Geller Rudman & Robbins LLP, # 5 Exhibit A, # 6 Declaration of Marc S. Henzel on Behalf of The Law Offices of Marc S. Henzel, # 7 Exhibit A)(GRONBORG, TOR) |
Filing 34 MOTION for Settlement Motion for Preliminary Approval of Settlement filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST.Certificate of Service.(GRONBORG, TOR) |
Filing 33 MOTION for Attorney Fees, MOTION for Settlement filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. Memorandum, Declarations, Certificate of Service. (Attachments: # 1 Memorandum of Law in Support Thereof, # 2 Appendix A, # 3 Declaration on Behalf of Coughlin Stoia Geller Rudman & Robbins LLP, # 4 Exhibit A, # 5 Declaration on Behalf of The Law Firm of Marc S. Henzel, # 6 Exhibit A, # 7 Text of Proposed Order, # 8 Exhibit A-1, # 9 Exhibit A-2, # 10 Exhibit A-3)(GRONBORG, TOR) Modified on 2/11/2009 (tjd). |
Filing 32 SETTLEMENT AGREEMENT Stipulation of Settlement by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. (Attachments: # 1 Exhibit A (Proposed) Order Preliminarily Approving Settlement and Providing for Notice, # 2 Exhibit A-1 Notice of Pendency and Proposed Settlement of Class Action, # 3 Exhibit A-2 Proof of Claim and Release, # 4 Exhibit A-3 Summary Notice, # 5 Exhibit B (Proposed) Final Judgment and Order of Dismissal With Prejudice)(GRONBORG, TOR) |
Filing 31 NOTICE by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST re 7 Response in Opposition to Motion, 29 Response in Opposition to Motion, Notice of Recent Authority. Certificate of Service. (Attachments: # 1 Exhibit A)(WYMAN, DEBRA) Modified on 11/18/2008 (tjd). |
Filing 30 Minute Entry for proceedings held before HONORABLE TIMOTHY J. SAVAGE: Oral Argument held on 11/10/08. Court Reporter: Kathleen Feldman. (tjd) |
Filing 29 RESPONSE in Opposition re 6 MOTION to Dismiss Plaintiffs' Response to the Court's October 16, 2008 Order and in Further Support of the Opposition to Defendants' Motion to Dismiss the Consolidated Complaint for Violations of the Federal Securities Laws filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. Certificate of Service. (Attachments: # 1 Exhibit A)(GRONBORG, TOR) Modified on 11/3/2008 (tjd). |
Filing 28 Memorandum of Law re 6 MOTION to Dismiss filed by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service)(COZEN, STEPHEN) |
Filing 27 ORDER THAT AN ORAL ARGUMENT WILL BE HEARD ON 11/10/08 AT 10:00 AM IN COURTROOM 9A. THE PARTIES MAY SUBMIT A MEMORANDA OF LAW ADDRESSING THE ISSUES OUTLINED IN THIS ORDER BY 10/31/08. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 10/16/08. 10/17/08 ENTERED AND COPIES MAILED AND E-MAILED TO LIAISON COUNSEL.(ah) |
Filing 26 NOTICE Lead Plaintiffs' Response to Defendants' Notice of Supplemental Authority filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST re 25 Notice (Other). Certificate of Service. (GRONBORG, TOR) Modified on 10/5/2007 (tjd). |
Filing 25 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED of Supplemental Authority in Support of Defendants' Motion to Dismiss. Exhibits, Certificate of Service. (Attachments: # 1 Exhibit # 2 Exhibit)(COZEN, STEPHEN) Modified on 10/3/2007 (tjd). |
Filing 24 NOTICE by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST Notice of Firm Name Change. Certificate of Service. (GRONBORG, TOR) Modified on 9/11/2007 (tjd). |
Filing 23 Response by Lead Plaintiffs SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST re 22 Notice of Recent Authority. Certificate of Service. (GRONBORG, TOR) Modified on 9/10/2007 (tjd). |
Filing 22 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED of Supplemental Authority in Support of Defendants' Motion to Dismiss. Certificate of Service. (Attachments: # 1 Exhibit)(COZEN, STEPHEN) Modified on 9/6/2007 (tjd). |
Filing 21 RESPONSE in Opposition re 6 MOTION to Dismiss Lead Plaintiffs Response to Defendants Notice of Recent Authority filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. Certificate of Service. (GRONBORG, TOR) Modified on 6/29/2007 (tjd). |
Filing 20 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED of Supplemental Authority In Support of Defendants' Motion to Dismiss. Certificate of Service. (COZEN, STEPHEN) Modified on 6/27/2007 (tjd). |
Filing 19 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED of Substitution of Counsel. Certificate of Service. (COZEN, STEPHEN) Modified on 6/27/2007 (tjd). |
Filing 18 NOTICE by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST of RECENT AUTHORITY (Attachments: # 1 Exhibit A)(GRONBORG, TOR) |
Filing 17 RESPONSE in Opposition re 6 MOTION to Dismiss Lead Plaintiffs' Response to Defendants' Notice of Recent Authority filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. (GRONBORG, TOR) |
Filing 16 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED re 6 MOTION to Dismiss Notice ofRecent Authority In Support Of Defendants' Motion To Dismiss, Certificate of Service (GRANT, M.) Modified on 7/20/2006 (np). |
Filing 15 RESPONSE in Opposition re 6 MOTION to Dismiss Lead Plaintiffs' Response to Defendants' Notice of Recent Authority filed by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST. (Attachments: # 1 Exhibit A# 2 Exhibit B)(GRONBORG, TOR) |
Filing 14 Exhibit A to Notice of Recent Authority In Support Of Defendants' Motion To Dismiss (Document No.13) by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED. (GRANT, M.) |
Filing 13 NOTICE by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED re 6 MOTION to Dismiss Notice of Recent Authority In Support Of Defendants' Motion To Dismiss (GRANT, M.) |
Filing 12 NOTICE by SHEET METAL WORKERS NATIONAL PENSION PLAN, ALASKA IRONWORKERS PENSION TRUST re 7 Response in Opposition to Motion Notice of Recent Authority (Attachments: # 1 Exhibit A# 2 Exhibit B)(GRONBORG, TOR) |
Filing 11 ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO FILE, NUNC PRO TUNC, REPLY MEMORANDUM OF LAW IN EXCESS OF 10 PAGES IS GRANTED. SIGNED BY JUDGE TIMOTHY J. SAVAGE ON 12/7/05; 12/8/05 ENTERED AND COPIES MAILED AND E-MAILED TO LIAISON COUNSEL.(tjd) |
Filing 10 RESPONSE to Motion re 9 MOTION for Leave to File filed by PLAINTIFF. (Attachments: # 1 Text of Proposed Order)(GRONBORG, TOR) |
Filing 9 DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO FILE, NUNC PRO TUNC, REPLY MEMORANDUM OF LAW IN EXCESS OF 10 PAGES FILED BY EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED. PROPOSED ORDER, CERTIFICATE OF SERVICE.(tjd) |
Filing 8 Reply Memorandum of Law in Support of Defendants' Motion re 6 MOTION to Dismiss filed by EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED. Exhibit, Certificate of Service. (tjd) |
Filing 7 RESPONSE in Opposition re 6 MOTION to Dismiss the Consolidated Complaint for Violations of the Federal Securities Laws filed by PLAINTIFF. (Attachments: # 1 Text of Proposed Order)(GRONBORG, TOR) |
Filing 6 MOTION TO DISMISS THE CONSOLIDATED COMPLAINT FILED BY DEFENDANTS' EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED. MEMORANDUM OF LAW IN SUPPORT, EXHIBITS, PROPOSED ORDER, CERTIFICATE OF SERVICE.(tjd) |
Filing 5 Consolidated COMPLAINT for Violations of the Federal Securities Laws against EVAN G. GREENBERG, BRIAN DUPERREAULT, PHILIP V. BANCROFT, ACE LIMITED filed by PLAINTIFFS with Jury Demand, Declaration of Service.(tjd ) Additional attachment(s) added on 10/12/2005 (tjd, ). |
Filing 4 ORDER THAT THE UNOPPOSED MOTION OF SHEET METAL WORKERS' NATIONAL PENSION FUND AND ALASKA IRONWORKERS PENSION TRUST FOR APPOINTMENT AS LEAD PLFF AND FOR APPROVAL OF SELECTION OF LEAD AND LOCAL COUNSEL IS GRANTED AND LERACH COUGHLIN STOIA GELLAR RUDMAN & ROBBINS LLP IS APPOINTED AS LEAD COUNSEL FOR THE PLFFS AND THE LAW OFFICES OF MARC S. HENZEL IS APPOINTED AS LOCAL COUNSEL FOR THE PLFFS. APPLIES TO C.A. 04-2907. SIGNED BY JUDGE TIMOTHY J. SAVAGE. 8/25/05 ENTERED AND COPIES MAILED, AND E-MAILED.(sc, ) |
Filing 3 ORDER THAT A CONSOLIDATED COMPLAINT SHALL BE FILED NO LATER THAN SEPTEMBER 30, 2005; MOTIONS TO DISMISS THE CONSOLIDATED COMPLAINT SHALL BE FILED NO LATER THAN OCTOBER 30, 2005; THE PLFFS RESPONSES TO THE DEFTS' MOTIONS TO DISMISS THE CONSOLIDATED COMPLAINT SHALL BE FIELD NO LATER THAN NOVEMBER 18, 2005; REPLIES TO THE PLFFS' RESPONSES TO THE MOTIONS TO DISMISS SHALL BE FILED NO LATER THAN NOVEMBER 28, 2005; THE PRETRIAL CONFERENCE SCHEDULED FOR SEPTEMBER 12, 2005, IS CANCELLED; THE LAW OFFICES OF MARC S. HENZEL IS DESIGNATED AS LIAISON COUNSEL FOR THE PLFFS; AND PEPPER HAMILTON LLP IS DESIGNATED AS LIAISON COUNSEL FOR THE DEFTS. SIGNED BY JUDGE TIMOTHY J. SAVAGE. 8/25/05 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sc, ) |
Filing 2 PRACTICE AND PROCEDURE ORDER THAT ALL RELATED ACTIONS SHALL BE GOVERNED BY THE PROCEDURES SET FORTH IN THIS ORDER; THE ACTIONS DESCRIBED IN PARAGRAPH 1 ARE CONSOLIDATED FOR PRETRIAL PURPOSES; ALL PLEADINGS FILED IN THESE ACTIONS SHALL BEAR THE IDENTIFICATION "MDL DOCKET NO. 1675"; ANY PLEADING FILED IN THIS ACTION SHALL BE FILED WITH THE CLERK OF THIS COURT AND NOT WITH THE TRANSFEROR COURT; COUNSEL WHO APPEARED IN THE TRANSFEROR COURT PRIOR TO THE TRANSFER NEED NOT ENTER A SEPARATE APPEARANCE BEFORE THIS COURT; PRIOR TO THE PRETRIAL CONFERENCE COUNSEL FOR EACH PARTIES SAHLL DESIGNATE LIAISON COUNSEL SUBJECT TO THE APPROVAL OF THE COURT; UPON REMAND OF ANY OF THESE ACTIONS THE PARTIES SHALL PROVIDE THIS COURT COPIES OF ANY NECESSARY AND RELEVANT PAPER PREVIOUSLY FILED; HEARINGS SHALL NOT BE HELD ON ANY MOTIONS FILED EXCEPT BY ORDER OF THE COURT AND NOTICE; ANY ORDERS INCLUDING PROTECTIVE ORDERS PREVIOUSLY ENTERED BY THIS COURT OR ANY TRANSFEROR COURT SHALL REMAIN IN FULL FORCE AND EFFECT UNLESS MODIFIED BY THIS COURT UPON APPLICATION; ALL DISCOVERY PROCEEDINGS IN THESE ACTIONS ARE STAYED UNTIL FURTHER ORDER OF THIS COURT; A PRETRIAL CONFERENCE IS SCHEDULED FOR MONDAY, SEPTEMBER 12, 2005 AT 2:00 P.M. IN COURTROOM 15B; NO LATER THAN AUGUST 23, 2005 THE PARTIES SHALL SUBMIT A JOINT PROPOSED CASE MANAGEMENT ORDER, ETC. SIGNED BY JUDGE TIMOTHY J. SAVAGE ON 7/28/05; 7/29/05 ENTERED AND COPIES MAILED AND E-MAILED.(tjd) |
Filing 1 Certified Copy of Transfer Order from the Judicial Panel on Multidistrict Litigation that these three actions pending in the Southern District of New York are transferred to the EDPA and, assigned to the Honorable Timothy J. Savage for coordinated or consolidated pretrial proceedings with the action pending in that district: c.a. 2:04-4907, Friends of Ariel Center for Policy Research v. ACE Limited, et al. (sc, ) |
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