David H. Luther et al v. Countrywide Financial Corporation et al
Plaintiff: Vermont Pension Investment Committee, Pension Trust Fund for Operating Engineers, Mashreqbank, P.S.C., David H Luther, Washington State Plumbing & Pipefitting Pension Trust, Operating Engineers Annuity Plan and Maine State Retirement System
Defendant: Citigroup Global Markets Inc., Countrywide Capital Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., Edward D. Jones & Co., L.P., Barclays Capital Inc., Countrywide Securities Corporation, CWALT, Inc., HSBC Securities (USA), David A. Sambol, Deutsche Bank Securities Inc, CWMBS, Inc., Morgan Stanley & Co. Incorporated, J.P. Morgan Securities Inc., CWHEQ, Inc., Stanford L. Kurland, UBS Securities, LLC, Eric P Sieracki, BNP Paribas Securities Corp., Bear, Stearns & Co. Inc., Greenwich Capital Markets, Inc., Banc of America Securities LLC, Countrywide Financial Corporation, CWABS, Inc., David A. Spector, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Ranjit Kripalani, Jennifer S. Sandefur, N. Joshua Adler and Countrywide Home Loans, Inc.
Case Number: 2:2009cv06162
Filed: August 24, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
County: XX US, Outside California
Presiding Judge: Margaret A Nagle
Referring Judge: Mariana R Pfaelzer
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 12, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2010 Filing 61 MINUTES - IN CHAMBERS by Judge Mariana R. Pfaelzer: On 10/9/2009, the Court issued an Order Dismissing the Complaint and closing this action #59 . Court Reporter: Not Reported. (gk)
January 12, 2010 Filing 60 NOTICE OF LODGING filed re Order Dismissing Case #59 (Attachments: #1 [Proposed] Judgment)(Winawer, Lloyd)
October 9, 2009 Opinion or Order Filing 59 ORDER DISMISSING THE COMPLAINT by Judge Mariana R. Pfaelzer: This declaratory judgment action serving no useful purpose, the case is DISMISSED. ( MD JS-6. Case Terminated ) (gk)
October 9, 2009 Filing 57 PROOF OF SERVICE filed by Underwriter Defendants Citigroup Global Markets Inc., Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Greenwich Capital Markets, Inc., Barclays Capital Inc., HSBC Securities (USA), BNP Paribas Securities Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities Inc., Deutsche Bank Securities Inc, Bear, Stearns & Co. Inc., Banc of America Securities LLC, UBS Securities, LLC, Morgan Stanley & Co. Incorporated, Edward D. Jones & Co., L.P., re Notice of Appearance,, #56 served on 10/08/2009. (Pennington, Lindsay)
October 8, 2009 Filing 58 MINUTES OF Status Conference held before Judge Mariana R. Pfaelzer: Court and counsel discuss jurisdictional issues. The matter is taken under submission and the Courts order will follow. Court Reporter: Sheri Kleeger. (gk)
October 8, 2009 Filing 56 NOTICE of Appearance filed by attorney Lindsay R Pennington on behalf of Defendants Citigroup Global Markets Inc., Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Greenwich Capital Markets, Inc., Barclays Capital Inc., HSBC Securities (USA), BNP Paribas Securities Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities Inc., Deutsche Bank Securities Inc, Bear, Stearns & Co. Inc., Banc of America Securities LLC, UBS Securities, LLC, Morgan Stanley & Co. Incorporated, Edward D. Jones & Co., L.P. (Pennington, Lindsay)
October 7, 2009 Filing 55 NOTICE of Appearance filed by attorney David C Codell on behalf of Defendant Stanford L. Kurland (Codell, David)
October 7, 2009 Filing 54 NOTICE of Appearance filed by attorney William F Sullivan on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur (Sullivan, William)
October 7, 2009 Filing 53 NOTICE of Appearance filed by attorney Joshua G Hamilton on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur (Hamilton, Joshua)
October 7, 2009 Filing 52 MINUTES - IN CHAMBERS by Judge Mariana R. Pfaelzer: Upon further consideration, and upon information that counsel for both sides were en route from the East Coast when the Minute Order taking tomorrow's status conference off calendar was filed, the Court concludes that the Status Conference shall take place 10/8/2009 11:00 AM before Judge Mariana R. Pfaelzer, as planned. Court Reporter: Not Present. (gk)
October 7, 2009 Filing 51 MINUTES - IN CHAMBERS by Judge Mariana R. Pfaelzer: Upon review of the Plaintiffs' Notice of Errata (attaching exhibits intended for filing with the complaint) and the motion papers filed in the related California state case (informally lodged by each side with the Clerk), the Court concludes that tomorrow's status conference is unnecessary. Another order will follow shortly. The status conference set for 10/8/2009 in this matter is taken OFF CALENDAR. Court Reporter: Not Present. (gk)
October 5, 2009 Filing 50 NOTICE OF ERRATA filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. correcting Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #2 NOTICE OF ERRATA RE: COMPLAINT FOR DECLARATORY RELIEF (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Burkholz, Spencer)
September 29, 2009 Filing 49 MINUTES - IN CHAMBERS by Judge Mariana R. Pfaelzer: The Plaintiffs and all served Defendants are ORDERED to appear for a Status Conference on 10/8/2009 11:00 AM before Judge Mariana R. Pfaelzer. The parties shall be prepared to discuss this case's unusual procedural background (including its propriety and jurisdictional implications) and the related proceedings in the state court. Court Reporter: Not Present. (gk)
September 29, 2009 Filing 48 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon David A. Sambol waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Michael C. Tu. (Egler, Thomas)
September 25, 2009 Filing 47 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon N. Joshua Adler waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 46 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon CWHEQ, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 45 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon CWABS, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 44 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon CWMBS, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon CWALT, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 42 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Countrywide Capital Markets, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Countrywide Financial Corporation waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 40 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Countrywide Home Loans, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 39 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Countrywide Securities Corporation waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lloyd Winawer. (Egler, Thomas)
September 25, 2009 Filing 38 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon UBS Securities, LLC waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 37 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Morgan Stanley & Co. Incorporated waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 36 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Merrill Lynch, Pierce, Fenner & Smith Incorporated waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 35 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon J.P. Morgan Securities Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 34 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon HSBC Securities (USA) waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 33 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Greenwich Capital Markets, Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 32 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Goldman, Sachs & Co. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 31 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Edward D. Jones & Co., L.P. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 30 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Deutsche Bank Securities Inc waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 29 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Credit Suisse Securities (USA) LLC waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 28 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Citigroup Global Markets Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 27 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon BNP Paribas Securities Corp. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 26 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Bear, Stearns & Co. Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 25 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Barclays Capital Inc. waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 24 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Banc of America Securities LLC waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Lindsay R. Pennington. (Egler, Thomas)
September 25, 2009 Filing 23 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon David A. Spector waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Jennifer M. Sepic. (Egler, Thomas)
September 16, 2009 Filing 22 NOTICE of Appearance filed by attorney David A Priebe on behalf of Defendant Eric P Sieracki (Priebe, David)
September 15, 2009 Opinion or Order Filing 20 ORDER by Judge Mariana R. Pfaelzer: granting #12 Application to Appear Pro Hac Vice by Attorney Lauren Wagner Pederson on behalf of Plaintiffs David H. Luther; Vermont Pension Investment Committee; Mashregbank, p.s.c; Pension Trust Fund for Operating Engineers Annuity Plan; Washington State Plumbing & Pipefitting Pension Trust; Maine State Retirement System, designating Thomas E. Egler as local counsel. (lom)
September 15, 2009 Opinion or Order Filing 19 ORDER by Judge Mariana R. Pfaelzer: granting #13 Application to Appear Pro Hac Vice by Attorney Andrew L. Zivitz on behalf of Plaintiffs David H. Luther; Vermont Pension Investment Committee; Mashregbank, p.s.c; Pension Trust Fund for Operating Engineers Annuity Plan; Washington State Plumbing & Pipefitting Pension Trust; Maine State Retirement System, designating Thomas E. Egler as local counsel. (lom)
September 15, 2009 Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Eric P Sieracki waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Nicholas Morgan. (Egler, Thomas)
September 15, 2009 Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Stanford L. Kurland waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by Christopher G. Caldwell. (Egler, Thomas)
September 15, 2009 Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Ranjit Kripalani waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by William F. Sullivan. (Egler, Thomas)
September 15, 2009 Filing 14 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. upon Jennifer S. Sandefur waiver sent by Plaintiff on 8/26/2009, answer due 10/25/2009. Waiver of Service signed by William F. Sullivan. (Egler, Thomas)
September 14, 2009 Opinion or Order Filing 21 ORDER by Judge Mariana R. Pfaelzer: granting #11 Application to Appear Pro Hac Vice by Attorney Sharan Nirmul on behalf of David H. Luther; Vermont Pension Investment Committee; Mashregbank, p.s.c; Pension Trust Fund for Operating Engineers Annuity Plan; Washington State Plumbing & Pipefitting Pension Trust; Maine State Retirement System, designating Thomas E. Egler as local counsel. (lom)
September 14, 2009 Opinion or Order Filing 18 ORDER by Judge Mariana R. Pfaelzer granting #10 Application to Appear Pro Hac Vice by Attorney Jennifer L. Joost on behalf of Plaintiffs David H. Luther; Vermont Pension Investment Committee; Mashregbank, p.s.c; Pension Trust Fund for Operating Engineers Annuity Plan; Washington State Plumbing & Pipefitting Pension Trust; Maine State Retirement System, designating Thomas E. Egler as local counsel. (lom)
September 14, 2009 Filing 13 APPLICATION for attorney Andrew L. Zivitz to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas)
September 14, 2009 Filing 12 APPLICATION for attorney Lauren Wagner Pederson to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas)
September 14, 2009 Filing 11 APPLICATION for attorney Sharan Nirmul to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas)
September 14, 2009 Filing 10 APPLICATION for attorney Jennifer L. Joost to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas)
September 2, 2009 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 07-05295 MRP (MANx). Case transferred from Judge Dale S. Fischer and Magistrate Judge Patrick J. Walsh to Judge Mariana R. Pfaelzer and Magistrate Judge Margaret A. Nagle for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 09-06162 MRP (MANx).Signed by Judge Mariana R. Pfaelzer (rn)
August 26, 2009 Opinion or Order Filing 1 STANDING ORDER by Judge Dale S. Fischer. This case has been assigned to the calendar of Judge Dale S. Fischer. This order controls the case and differs in some respect from the Local Rules. Both the Court and counsel bear responsibility for the progress of litigation in federal court. To "secure the just, speedy, and inexpensive determination" of this case, Fed. R. Civ. P. 1, all counsel are ordered to become familiar with the Federal Rules of Civil Procedure and the Local Rules of the Central District of California. (Refer to attached document for details). (lom)
August 24, 2009 Filing 8 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jennifer L Joost for Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (car)
August 24, 2009 Filing 7 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Lauren Wagner Pederson for Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (car)
August 24, 2009 Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Sharan Nirmul for Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (car)
August 24, 2009 Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Andrew L Zivitz for Plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. (car)
August 24, 2009 Filing 4 CERTIFICATE of Interested Parties filed by plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System (car) (ds).
August 24, 2009 Filing 3 NOTICE of Related Case(s) filed by plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System. Related Case(s): 2:07CV5432-MRP-MAN, 2:07-CV-5567-MRP-MAN, 2:07CV05727-MRP-MAN, 2:07CV06083-MRP-MAN, 2:07CV06444-MRP-MAN [SEE DOCUMENT FOR FURTHER INFORMATION] (car) (ds).
August 24, 2009 Filing 2 COMPLAINT against Defendants Citigroup Global Markets Inc., Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Greenwich Capital Markets, Inc., Barclays Capital Inc., HSBC Securities (USA), BNP Paribas Securities Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Stanford L. Kurland, David A. Spector, Eric P Sieracki, N. Joshua Adler, Ranjit Kripalani, Jennifer S. Sandefur, David A. Sambol, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Capital Markets, Inc., CWALT, Inc., CWMBS, Inc., CWABS, Inc., CWHEQ, Inc., J.P. Morgan Securities Inc., Deutsche Bank Securities Inc, Bear, Stearns & Co. Inc., Banc of America Securities LLC, UBS Securities, LLC, Morgan Stanley & Co. Incorporated, Edward D. Jones & Co., L.P.(Filing fee $ 350 PAID), filed by plaintiffs Vermont Pension Investment Committee, David H Luther, Mashreqbank, P.S.C., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, Maine State Retirement System.(car) (ds).
August 24, 2009 20 DAY Summons Issued re Complaint - (Discovery) #2 as to Defendants Citigroup Global Markets Inc., Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Greenwich Capital Markets, Inc., Barclays Capital Inc., HSBC Securities (USA), BNP Paribas Securities Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Stanford L. Kurland, David A. Spector, Eric P Sieracki, N. Joshua Adler, Ranjit Kripalani, Jennifer S. Sandefur, David A. Sambol, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Capital Markets, Inc., CWALT, Inc., CWMBS, Inc., CWABS, Inc., CWHEQ, Inc., J.P. Morgan Securities Inc., Deutsche Bank Securities Inc, Bear, Stearns & Co. Inc., Banc of America Securities LLC, UBS Securities, LLC, Morgan Stanley & Co. Incorporated, Edward D. Jones & Co., L.P. (car)

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Search for this case: David H. Luther et al v. Countrywide Financial Corporation et al
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Defendant: Citigroup Global Markets Inc.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Countrywide Capital Markets, Inc.
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Goldman, Sachs & Co.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Edward D. Jones & Co., L.P.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Barclays Capital Inc.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Countrywide Securities Corporation
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Defendant: CWALT, Inc.
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Defendant: HSBC Securities (USA)
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: David A. Sambol
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Defendant: Deutsche Bank Securities Inc
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: CWMBS, Inc.
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: J.P. Morgan Securities Inc.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: CWHEQ, Inc.
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Defendant: Stanford L. Kurland
Represented By: Christopher G Caldwell
Represented By: Andrew A Esbenshade
Represented By: David C Codell
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Defendant: UBS Securities, LLC
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Eric P Sieracki
Represented By: Shirli Fabbri Weiss
Represented By: David A Priebe
Represented By: Nicolas Morgan
Represented By: Jeffrey B Coopersmith
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Defendant: BNP Paribas Securities Corp.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Bear, Stearns & Co. Inc.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
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Defendant: Greenwich Capital Markets, Inc.
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Banc of America Securities LLC
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Countrywide Financial Corporation
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Defendant: CWABS, Inc.
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Defendant: David A. Spector
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Lindsay R Pennington
Represented By: Alexander K Mircheff
Represented By: Dean J Kitchens
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Defendant: Ranjit Kripalani
Represented By: William F Sullivan
Represented By: Joshua G Hamilton
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Defendant: Jennifer S. Sandefur
Represented By: William F Sullivan
Represented By: Joshua G Hamilton
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Defendant: N. Joshua Adler
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Defendant: Countrywide Home Loans, Inc.
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Plaintiff: Vermont Pension Investment Committee
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: Pension Trust Fund for Operating Engineers
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: Mashreqbank, P.S.C.
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: David H Luther
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: Washington State Plumbing & Pipefitting Pension Trust
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: Operating Engineers Annuity Plan
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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Plaintiff: Maine State Retirement System
Represented By: Christina A Royce
Represented By: Scott H Saham
Represented By: Jennifer Y Lai
Represented By: Thomas E Egler
Represented By: Sharan Nirmul
Represented By: Daniel S Drosman
Represented By: Spencer Alan Burkholz
Represented By: Lauren Wagner Pederson
Represented By: Jennifer L Joost
Represented By: Andrew L Zivitz
Represented By: Lauren G Kerkhoff
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