Maine State Retirement System v. Countrywide Financial Corporation et al
| Maine State Retirement System |
| Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc., Jeffrey P Grogin, Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., RBS Securities Inc., NB Holdings Corporation, Edward D. Jones & Co., L.P., Barclays Capital Inc., Countrywide Securities Corporation, CWALT, Inc., David A. Spector, HSBC Securities (USA) Inc., David A. Sambol, CWMBS, Inc., J.P. Morgan Securities Inc., CWHEQ, Inc., Morgan Stanley & Co. Inc., Thomas Keith McLaughlin, Merrill Lynch, Pierce, Fenner & Smith, Inc., Stanford L. Kurland, UBS Securities, LLC, BNP Paribas Securities Corp., JPMorgan Chase, Inc., Bear, Stearns & Co. Inc., Greenwich Capital Markets, Inc., Banc of America Securities LLC, Countrywide Financial Corporation, Thomas H Boone, CWABS, Inc., Eric P. Sieracki, JP Morgan Chase, Ranjit Kripalani, Countrywide Capital Markets, Jennifer S. Sandefur, N. Joshua Adler and Countrywide Home Loans, Inc. |
| Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System, Washington State Plumbing & Pipefitting Pension Trust, Putnam Bank, United Methodist Churches Benefit Board, Inc., Mashreqbank, P.S.C., Maine Public Employees Retirement System and Pension Trust Fund for Operating Engineers |
| Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC, Millstone IV CDO, Ltd., G Square Finance 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone III CDO, Ltd., Crystal Cove CDO, Ltd., Florida Funding II LLC, Federal Deposit Insurance Corporation, Millstone II CDO, Ltd., AFF Financing Ltd., Hout Bay 2006-1 Ltd., Duke Funding IX, Ltd., Cimarron CDO, Ltd., MLC Investments Ltd., First National Bank & Trust of Rochelle and LL Funds, LLC and Florida East Funding LLC |
| 2:2010cv00302 |
| January 14, 2010 |
| US District Court for the Central District of California |
| Margaret A Nagle |
| Mariana R Pfaelzer |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on October 3, 2016. A more recent docket listing may be available from PACER.
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Filing 599
CLASS DISTRIBUTION ORDER by Judge Virginia A. Phillips granting #593 Motion for Disbursement of Funds: NOTE CHANGES MADE BY THE COURT. (bm)
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| Filing 598 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #593 filed by Plaintiff Maine State Retirement System. (Saham, Scott) |
| Filing 597 DECLARATION OF SERVICE filed by plaintiff Maine State Retirement System, Declaration of Service of Minute Order Re: Motion for Entry of Class Distribution Order served on August 31, 2016. (Saham, Scott) |
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Filing 596
MINUTE ORDER IN CHAMBERS RE: MOTION FOR ENTRY OF CLASS DISTRIBUTION ORDER #593 by Judge Virginia A. Phillips. The Court has received Plaintiffs' "Motion for Entry of Class Distribution Order" ("Motion"), filed on August 22, 2016. Any opposition to the Motion shall be filed within thirty days of entry of this Order. A reply thereto may be filed within seven days of the filing of any timely opposition. The Motion will then stand submitted, unless the Court notifies the parties that it will hold a hearing on the matter. IT IS SO ORDERED. (lom)
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| Filing 595 DECLARATION of Stephen J. Cirami in support of NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #593 filed by Plaintiff Maine State Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, Part 1 of 2, #4 Exhibit C, Part 2 of 2, #5 Exhibit D)(Saham, Scott) |
| Filing 594 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #593 filed by Plaintiff Maine State Retirement System. (Saham, Scott) |
| Filing 593 NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration filed by plaintiff Maine State Retirement System. (Attachments: #1 Exhibit 1 - Proposed Order) (Saham, Scott) |
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Filing 592
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #576 filed by Kleros Preferred Funding, Ltd., Broderick CDO 2 Ltd., Millstone IV CDO, Ltd., Cimarron CDO, Ltd., G Square Finance 2006-1 Ltd., Millstone III CDO, Ltd., Duke Funding IX, Ltd., Crystal Cove CDO, Ltd., Hout Bay 2006-1 Ltd., Millstone II CDO, Ltd.. CCA # 14-55140. The parties' joint motion to dismiss these appeals with prejudice pursuant to Federal Rule of Appellate Procedure 42(b) is GRANTED. This order shall act as and for the mandate of this court. DISMISSED.(mat)
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Filing 591
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #573 filed by First National Bank & Trust of Rochelle and LL Funds, LLC. CCA # 14-55093. The parties' joint motion to dismiss this appeal with prejudice pursuant to Federal Rule of Appellate Procedure 42(b) is GRANTED. The parties shall bear their own fees and costs. This order shall act as and for the mandate of this court. (mat)
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Filing 590
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #575 filed by Federal Deposit Insurance Corporation, CCA # 14-55128. Appellants motion to voluntarily dismiss this appeal is construed as a motion to sever and voluntarily dismiss this appeal, and so construed, appellants motion is granted as to appeal no 14-55128 only. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court. Order received in this district on 11/25/14. (mat)
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| Filing 589 NOTICE OF CLERICAL ERROR: Due to clerical error speaker attribution error on page 25 of document 560 is hereby corrected. (Wilcox, Wil) |
| Filing 588 NOTICE OF FILING CORRECTED TRANSCRIPT filed for proceedings Monday, October 28, 2013; 1:34 P.M re Transcript #587 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Wilcox, Wil) TEXT ONLY ENTRY |
| Filing 587 TRANSCRIPT for proceedings held on Monday, October 28, 2013; 1:34 P.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/4/2014. Redacted Transcript Deadline set for 9/14/2014. Release of Transcript Restriction set for 11/12/2014. (Wilcox, Wil) |
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Filing 586
ORDER by Judge Mariana R. Pfaelzer granting Request for Approval of Substitution of Attorney Shirli F. Weiss for Defendant Eric P. Sieracki in place of Attorney Matthew D. Caplan #585 . (gk)
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| Filing 585 REQUEST to Substitute Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Eric P. Sieracki. (Attachments: #1 Proposed Order on Request for Approval of Substitution or Withdrawal of Counsel, #2 Proof of Service)(Caplan, Matthew) |
| Filing 584 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer M Sepic counsel for Defendant David A. Spector. Jennifer M. Sepic is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant David A. Spector. (Sepic, Jennifer) |
| Filing 583 TRANSCRIPT ORDER as to Objectors/Appellants Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. Court Reporter. Court will contact David J. Grais at dgrais@graisellsworth.com with any questions regarding this order. Transcript portion requested: Other: All transcripts, which have already been prepared. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Grais, David) |
| Filing 582 TRANSCRIPT ORDER as to Objector/Appellant First National Bank & Trust of Rochelle and LL Funds, LLC Court Reporter. Court will contact Martha Evans at martha@talcottfranklin.com with any questions regarding this order. Transcript portion requested: Testimony of: 10/28/13 Settlement Approval hearing. Other: 10/28/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Franklin, Talcott) |
| Filing 581 NOTIFICATION by Circuit Court of Appellate Docket Number 14-55140, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #576 as to Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. (car) |
| Filing 580 NOTIFICATION by Circuit Court of Appellate Docket Number 14-55128, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #575 as to Objector Federal Deposit Insurance Corporation, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as Receiver for First Dupage Bank,as Receiver for Horizon Bank, as Receiver for Imperial Capital Bank, as Receiver for Independent Bankers Bank, as Receiver for Los Padres Bank, as Receiver for Palos Bank & Trust Co., as Receiver for Prosperan Bank, as Receiver for SCB Bank, as Receiver for ShoreBank, as Receiver for Statewide Bank, as Receiver for USA Bank, as Receiver for Venture Bank, as Receiver for Warren Bank. (car) |
| Filing 579 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals,,,,,, #575 . (Katz, Michael) |
| Filing 578 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #576 . (Katz, Michael) |
| Filing 577 NOTIFICATION by Circuit Court of Appellate Docket Number 14-55093, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #573 as to Objector First National Bank & Trust of Rochelle and LL Funds, LLC. (car) |
| Filing 576 NOTICE OF APPEAL to the 9th CCA filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. Appeal of Judgment,,,,,, #572 (Appeal fee of $505 receipt number 0973-13239889 paid.) (Katz, Michael) |
| Filing 575 NOTICE OF APPEAL to the 9th CCA filed by Objectors Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank), Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.). Appeal of Judgment,,,,,, #572 (Appeal fee of $505 receipt number 0973-13239832 paid.) (Katz, Michael) |
| Filing 574 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals #573 . (Evans, Martha) |
| Filing 573 NOTICE OF APPEAL to the 9th CCA filed by Objector/Appellant First National Bank & Trust of Rochelle and LL Funds, LLC. Appeal of Judgment,,,,,, #572 (Appeal fee of $505 receipt number 0973-13232581 paid.) (Evans, Martha) |
| Filing 572 FINAL JUDGMENT AND ORDE OF DISMISSAL WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon Joint Motion for Entry of Final Judgment #571 , IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows: The Court hereby certifies, for settlement purposes only, pursuant to Rule 23 of the Federal Rules of Civil Procedure, a class defined int his order. the following plaintiffs are appointed as the Class Representatives for the Class: Iowa Public Employees' Retirement System, David H. Luther, General Board of Pension and Health Benefits of the United Methodist Church, Maine State Retirement System, Mashreqbank, p.s.c., Operating Engineers Annuity Plan, Orange County Employees' Retirement System, Pension Trust Fund for Operating Engineers, the State of Oregon, by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board on behalf of the Oregon Public Employee Retirement Fund, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, and Western Conference of Teamsters Pension Trust Fund. The law firms of Cohen Milstein Sellers & Toll PLLC, Kessler Topaz Meltzer & Check Geller Rudman & Dowd LLP have been and are appointed as counsel for the Class. The Actions and all Settled Claims are dismissed with prejudice. The Parties are to bear their own costs, except as otherwise provided in the Settlement Agreement or this Final Judgment and Order of Dismissal with Prejudice. See document for details. (MD JS-6, Case Terminated). (gk) (Additional attachment(s) added on 12/20/2013: #1 Exhibit) (gk). |
| Filing 571 NOTICE OF MOTION AND Joint MOTION for Judgment Joint Motion for Entry of Final Judgment filed by Plaintiff Maine State Retirement System. (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
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Filing 570
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT, PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS, AND REQUEST FOR AN AWARD OF ATTORNEYS' FEES AND EXPENSES by Judge Mariana R. Pfaelzer: The Court hereby: (1) GRANTS certification of the settlement class; (2) GRANTS final settlement approval; (3) APPROVES the plan of allocation of settlement proceeds; (4) GRANTS the request for attorneys' fees and expenses #434 ; and (5) OVERRULES all objections to the settlement. The Court finds that 17 percent of the gross settlement fund (or $85 million) for attorneys' fees is reasonable. The Court also awards Plaintiffs' Counsel $2,977,145 as reimbursement for litigation expenses. (gk)
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Filing 567
ORDER GRANTING PLAINTIFFS' APPLICATION TO SUBMIT DOCUMENTS IN CAMERA by Judge Mariana R. Pfaelzer: Plaintiffs' Application to Submit Documents In Camera #566 is hereby GRANTED for the following document: Supplement to Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses. (gk)
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| Filing 566 APPLICATION to Submit Documents in Camera filed by Plaintiff Maine State Retirement System. Lodged Proposed Order. (gk) |
| Filing 565 Amended NOTICE of Manual Filing filed by Plaintiff Maine State Retirement System (Burkholz, Spencer) |
| Filing 564 NOTICE of Manual Filing filed by Plaintiff Maine State Retirement System (Burkholz, Spencer) |
| Filing 569 MINUTES OF Telephonic Conference Re Attorneys' Fees held before Judge Mariana R. Pfaelzer: The Court hears from counsel. By 11/18/2013, the parties shall submit in camera a schedule to the Court on the distribution of the attorneys' fees. Court Reporter: Myra Ponce. (gk) |
| Filing 563 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference Re: Attorneys' Fees set for 11/12/2013 at 12:30 PM before Judge Mariana R. Pfaelzer. Call-in Number: 213-894-0800. Meeting ID: 1112# User Password: 6602# Please call in 15 minutes prior to start time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 561 NOTICE OF FILING REPORTER'S TRANSCRIPT OF PLAINTIFFS MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS; PLAINTIFFS MOTION FOR AN AWARD OF ATTORNEYS FEES AND EXPENSES filed for proceedings Monday, October 28, 2013; 1:34 P.M. re Transcript #560 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Wilcox, Wil) TEXT ONLY ENTRY |
| Filing 560 TRANSCRIPT for proceedings held on Monday, October 28, 2013; 1:34 P.M.. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/21/2013. Redacted Transcript Deadline set for 12/1/2013. Release of Transcript Restriction set for 1/29/2014. (Wilcox, Wil) |
| Filing 562 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer: The Court takes the motions for an award of attorneys' fees #434 under submission. The Court tentatively approves the motions for final approval of class action settlement and plan of allocation of settlement proceeds #432 . Order to follow. Court Reporter: Wil Wilcox. (gk) |
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Filing 559
ORDER by Judge Mariana R. Pfaelzer: granting #550 Application to Appear Pro Hac Vice by Attorney David Grais on behalf of objectors, designating Michael Katz as local counsel. (ak)
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Filing 558
ORDER by Judge Mariana R. Pfaelzer: granting #551 Application to Appear Pro Hac Vice by Attorney Owen Cyrulnik on behalf of objectors, designating Michael Katz as local counsel. (ak)
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Filing 557
ORDER by Judge Mariana R. Pfaelzer: granting #552 Application to Appear Pro Hac Vice by Attorney Kathryn Matthews on behalf of objectors, designating Michael Katz as local counsel. (ak)
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| Filing 555 NOTICE of Supplement to Application of Non-Resident Attorney, Talcott J. Franklin re Certificate of Good Standing from State Bar of North Carolina filed by Objectors First National Bank & Trust of Rochelle and LL Funds, LLC. (Edwards, Anne) |
| Filing 554 NOTICE of Appearance filed by attorney Michael I Katz on behalf of Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, First National Bank & Trust of Rochelle and LL Funds, LLC, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. (Katz, Michael) |
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Filing 556
ORDER by Judge Mariana R. Pfaelzer: granting #548 Application to Appear Pro Hac Vice by Attorney Talcott Franklin on behalf of First Nationa Bank and Trust Company of Rochelle, designating Anne Edwards as local counsel. (ak)
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| Filing 553 NOTICE of Amendment of Exhibit 1 to [Proposed] Final Judgment and Order of Dismissal with Prejudice filed by plaintiff Maine State Retirement System. (Attachments: #1 Exhibit 1 - All Exclusions, #2 Exhibit 1 - Timely Exclusions)(Burkholz, Spencer) |
| Filing 552 APPLICATION for attorney Kathryn E. Matthews to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12877678 paid.) filed by Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank), Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
| Filing 551 APPLICATION for attorney Owen L. Cyrulnik to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12877587 paid.) filed by Objector AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank), Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), First National Bank & Trust of Rochelle and LL Funds, LLC, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
| Filing 550 APPLICATION for attorney David J. Grais to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12877377 paid.) filed by Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank), Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), First National Bank & Trust of Rochelle and LL Funds, LLC, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
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Filing 549
ORDER ON PLAINTIFFS' UNOPPOSED MOTION TO EXTEND PAGE LIMIT by Judge Mariana R. Pfaelzer #542 . Plaintiffs motion is GRANTED. Plaintiffs may file a Reply Memorandum of up to 35 pages in length, exclusive of exhibits. (im)
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| Filing 548 APPLICATION for attorney Talcott J. Franklin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12869875 paid.) filed by Objectors First National Bank & Trust of Rochelle and LL Funds, LLC. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice)(Edwards, Anne) |
| Filing 547 First REQUEST for Leave of Martha Evans to Appear filed by Objectors First National Bank & Trust of Rochelle and LL Funds, LLC. (Evans, Martha) |
| Filing 546 STATEMENT Non-Opposition to Plaintiffs' Motion For Final Approvement of Class Action Settlement And Plan Of Allocation of Settlement Proceeds And Lead Plaintiffs' Counsel's Motion For Attorney Fees And Expenses filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC re: MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 . (Kitchens, Dean) |
| Filing 545 DECLARATION of Jose Fraga in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 Supplemental Declaration of Jose Fraga Regarding (A) Mailing of the Notice and Proof of Claim Form; and (B) Report of Requests for Exclusion Received filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 544 DECLARATION of Spencer A. Burkholz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Reply in Support of Plaintiffs' Motions for Final Approval of Class Action Settlement, Plan of Allocation of Settlement Proceeds, and Request for an Award of Attorneys' Fees and Expenses filed by Plaintiff Maine State Retirement System. (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)(Burkholz, Spencer) |
| Filing 543 RESPONSE IN SUPPORT of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 Plaintiffs' Reply in Support of Plaintiffs' Motions for Final Approval of Class Action Settlement, Plan of Allocation of Settlement Proceeds, and Request for an Award of Attorneys' Fees and Expenses filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Final Judgment and Order of Dismissal with Prejudice, #2 Proposed Order Approving Plan of Allocation of Settlement Proceeds, #3 Proposed Order Awarding Attorneys' Fees and Expenses)(Burkholz, Spencer) |
| Filing 542 NOTICE OF MOTION AND MOTION to Exceed Page Limitation (Unopposed) to Plaintiffs' Reply in Support of Plaintiffs' Motions for Final Approval of Class Action Settlement, Plan of Allocation of Settlement Proceeds, and Request for an Award of Attorneys' Fees and Expenses filed by plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 541 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Ellington Management Group, LLC dated 10/7/2013 filed 10/11/2013 #523 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 540 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of MLC Investments Limited dated10/7/2013 #522 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 539 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone IV CDO Ltd dated10/7/2013 filed 10/11/2013 #521 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 538 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone III CDO Ltd dated10/7/2013 filed 10/11/2013 #520 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) Modified on 10/21/2013 (gk). |
| Filing 537 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone II CDO Ltd dated10/7/2013 filed 10/11/2013 #519 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 536 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Kleros Preferred Funding, Ltd dated 10/7/2013 filed 10/11/2013 #518 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 535 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Hout Bay 2006-1 Ltd dated10/7/2013 filed 10/11/2013 #517 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 534 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of G Square Finance 2006-1 Ltd dated 10/7/2013 filed 10/11/2013 #516 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 533 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida West Funding LLC dated10/6/2013 filed 10/11/2013 #515 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 532 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida Funding II LLC dated10/6/2013 filed 10/11/2013 #514 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 531 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida East Funding LLC dated10/6/2013 filed 10/11/2013 #513 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 530 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Duke Funding IX, Ltd dated10/7/2013 filed 10/11/2013 #512 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 529 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Crystal Cove CDO, Ltd dated10/7/2013 filed 10/11/2013 #511 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 528 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Cimarron CDO, Ltd dated 10/7/2013 filed 10/11/2013 #510 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 527 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Broderick CDO 2, Ltd dated 10/6/2013 #509 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 526 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of AFF Financing Limited dated10/6/2013 filed 10/11/2013 #508 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 525 DECLARATION re Objections - non-motion, #524 filed by Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26)(Hebert, William) |
| Filing 524 OBJECTIONS to Settlement filed by Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Hebert, William) |
| Filing 523 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 522 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 521 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hebert, William) |
| Filing 520 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 519 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 518 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 517 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 516 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hebert, William) |
| Filing 515 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 514 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 513 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 512 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 511 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hebert, William) |
| Filing 510 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 509 Letter of Objection to Settlement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hebert, William) |
| Filing 508 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 507 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objectors AFF Financing Ltd., Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Florida East Funding LLC, Florida West Funding LLC, Florida Funding II LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd., MLC Investments Ltd. (gk) |
| Filing 506 NOTICE of Appearance filed by attorney William N. Hebert on behalf of Objector Ellington Management Group, LLC (gk) |
| Filing 505 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for WarrenBank dated 10/7/2013 filed 10/7/2013 #481 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 504 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for VentureBank dated 10/7/2013 filed 10/7/2013 #480 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 503 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for ProsperanBank dated 10/7/2013 filed 10/7/2013 #479 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 502 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for USA Bankdated 10/7/2013 filed 10/7/2013 #478 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 501 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for StatewideBank dated 10/7/2013 filed 10/7/2013 #477 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 500 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for ShoreBankdated 10/7/2013 filed 10/7/2013 #476 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 499 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for SCB Bankdated 10/7/2013 filed 10/7/2013 #475 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 498 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for PalosBank & Trust Company dated 10/7/2013 filed 10/7/2013 #474 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 497 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for Los Padres Bank dated 10/7/2013 filed 10/7/2013 #473 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 496 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for Independent Banker's Bank dated 10/7/2013 filed 10/7/2013 #472 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 495 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for ImperialCapital Bank dated 10/7/2013 filed 10/7/2013 #471 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 494 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for HorizonBank dated 10/7/2013 filed 10/7/2013 #470 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 493 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for FirstDupage Bank dated 10/7/2013 filed 10/7/2013 #469 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 492 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for FirstBanking Center dated 10/7/2013 filed 10/7/2013 #468 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 491 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for Eurobankdated 10/7/2013 filed 10/7/2013 #467 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 490 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for CitizensNational Bank dated 10/7/2013 filed 10/7/2013 #466 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 489 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for CFBancorp dated 10/7/2013 filed 10/7/2013 #465 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 488 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for Affinity Bank dated 10/7/2013 filed 10/7/2013 #464 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 487 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of FDIC as Receiver for 1st Pacific Bank dated 10/7/2013 filed 10/7/2013 #463 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
| Filing 486 MEMORANDUM OF LAW IN SUPPORT OF SETTLEMENT OBJECTIONS, #485 filed by Objector First National Bank & Trust of Rochelle and LL Funds, LLC. (mz) |
| Filing 485 OBJECTION TO SETTLEMENT filed by Objector First National Bank & Trust of Rochelle and LL Funds, LLC. (mz) |
| Filing 484 DECLARATION re Objections - non-motion,,, #482 filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26)(Hebert, William) |
| Filing 483 DECLARATION re Objections - non-motion,,, #482 filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (Hebert, William) |
| Filing 482 OBJECTIONS to Settlement filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (Hebert, William) |
| Filing 481 Letter of Objection to Supplement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 480 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 479 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 478 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 477 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 476 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 475 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 474 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 473 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 472 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 471 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 470 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 469 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 468 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 467 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 466 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 465 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 464 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 463 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 462 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objectors Federal Deposit Insurance Corporation as Receiver for First Pacific Bank of California, Federal Deposit Insurance Corporation as Receiver for Affinity Bank, Federal Deposit Insurance Corporation as Receiver for CF Bancorp, Federal Deposit Insurance Corporation as Receiver for Citizens National Bank, Federal Deposit Insurance Corporation as Receiver for Eurobank, Federal Deposit Insurance Corporation as Receiver for First Banking Center, Federal Deposit Insurance Corporation as Receiver for First Dupage Bank, Federal Deposit Insurance Corporation as Receiver for Horizon Bank, Federal Deposit Insurance Corporation as Receiver for Imperial Capital Bank,. Federal Deposit Insurance Corporation as Receiver for Independent Bankers Bank, Federal Deposit Insurance Corporation as Receiver for_Los Padres Bank, Federal Deposit Insurance Corporation as Receiver for Palos Bank & Trust Co., Federal Deposit Insurance Corporation as Receiver for Prosperan Bank, Federal Deposit Insurance Corporation as Receiver for SCB Bank, Federal Deposit Insurance Corporation as Receiver for ShoreBank, Federal Deposit Insurance Corporation as Receiver for Statewide Bank, Federal Deposit Insurance Corporation as Receiver for USA Bank, Federal Deposit Insurance Corporation as Receiver for Venture Bank, and Federal Deposit Insurance Corporation as Receiver for Warren Bank. (gk) |
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Filing 461
ORDER by Judge Mariana R. Pfaelzer: granting #431 Motion for Leave to File Excess Pages. Plaintiffs may file a Memorandum of Points and Authorities in Support of Plaintiffs Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds of up to 35 pages in length, exclusive of exhibits. (shb)
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| Filing 460 DECLARATION of Nancy Gertner in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 459 DECLARATION of Professor Eric Green in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 458 DECLARATION of Steven P. Feinstein in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 457 DECLARATION of Jose Fraga in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 456 DECLARATION of Marlene Igel in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 455 DECLARATION of Alexis L. Shapiro , Esq. Relating to Notice Under 28 U.S.C. 1715 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibits A-B)(Pastuszenski, Brian) |
| Filing 454 DECLARATION of Thomas Hendricks in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 453 DECLARATION of Charles A. Storke in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 452 DECLARATION of Ed Kommers in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 451 DECLARATION of Jennifer Peet in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 450 DECLARATION of David Lantzer MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 449 DECLARATION of John Milazzo in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 448 DECLARATION of David H. Luther in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 447 DECLARATION of Gregg A. Schochenmaier in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 446 DECLARATION of Abdul Kadir Hussain in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 445 DECLARATION of William E. Griffin in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 444 DECLARATION of Seth E. Lipner in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 443 DECLARATION of Randall K. Berger in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 442 DECLARATION of Lionel Z. Glancy in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 441 DECLARATION of Azra Z. Mehdi in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 440 DECLARATION of Geoffrey M. Johnson in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 439 DECLARATION of Julie Goldsmith Reiser in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 438 DECLARATION of Andrew L. Zivitz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 437 DECLARATION of Spencer A. Burkholz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 436 DECLARATION of Spencer A. Burkholz and Andrew L. Zivitz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 , MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 435 MEMORANDUM in Support of MOTION for Attorney Fees and Expenses #434 filed by Plaintiff Maine State Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Burkholz, Spencer) |
| Filing 434 NOTICE OF MOTION AND MOTION for Attorney Fees and Expenses filed by plaintiff Maine State Retirement System. Motion set for hearing on 10/28/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Burkholz, Spencer) |
| Filing 433 MEMORANDUM in Support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #432 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 432 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds filed by plaintiff Maine State Retirement System. Motion set for hearing on 10/28/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Burkholz, Spencer) |
| Filing 431 NOTICE OF MOTION AND MOTION to Exceed Page Limitation (Unopposed) to Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds filed by plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 429 NOTICE of Errata of Appendices to [Proposed] Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class filed by Plaintiff Maine State Retirement System. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3)(Burkholz, Spencer) |
| Filing 428 NOTICE OF CLERICAL ERROR Re: Civil Minutes of Telephone Conference held on 8/8/2013 #427 . This is a duplicative entry to document number #426 . (gk) |
| Filing 427 MINUTES OF Telephonic Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel. With the agreement of counsel, the Court hereby strikes the words "and Class Member" contained in Paragraph 23(a) of the Proposed Order Granting Preliminary Approval of Settlement. Counsel for Plaintiffs may obtain the original executed version of the Order from chambers. Court Reporter: Miriam Baird. (gk) ** PER NOTICE OF CLERICAL ERROR FILED 8/13/2013 #428 , THIS IS A DUPLICATIVE DOCKET ENTRY TO DOCUMENT NO. #426 ** Modified on 8/13/2013 (gk). |
| Filing 426 MINUTES OF Telephonic Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel. With the agreement of counsel, the Court hereby strikes the words "and Class Member" contained in Paragraph 23(a) of the Proposed Order Granting Preliminary Approval of Settlement. Counsel for Plaintiffs may obtain the original executed version of the Order from chambers. Court Reporter: Miriam Baird. (gk) |
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Filing 430
ORDER GRANTING PRELIMINARY APPROVAL TO SETTLEMENT AND DIRECTING DISSEMINATION OF NOTICE TO THE CLASS by Judge Mariana R. Pfaelzer: Upon Plaintiff's Motion #397 , it is hereby ORDERED, ADJUDGED AND DECREED as follows: The Court preliminarily finds that the proposed Settlement should be approved. The Court preliminarily finds that the proposed Plan of Allocation should be approved. The Court preliminarily finds that Plaintiffs' Counsel have made a proper showing that they may seek up to 17% of the Gross Settlement Fund as an award of attorneys' fees and up to a $4 million expense award. The Court hereby certifies, for settlement purposes only, pursuant to Rules 23(a) and 23(b)(3) of the Federal Rules of Civil Procedure, a class defined in this order. The following plaintiffs are appointed as the Class Representatives for the Class: Iowa Public Employees' Retirement System, David H. Luther, General Board of Pension and Health Benefits of the United Methodist Church, Maine State Retirement System, Mashreqbank, p.s.c., Operating Engineers Annuity Plan, Orange County Employees' Retirement System, Pension Trust Fund for Operating Engineers, the State of Oregon, by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board on behalf of the Oregon Public Employee Retirement Fund, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, and Westem Conference of Teamsters Pension Trust Fund. The law firms of Cohen Milstein Sellers & Toll PLLC, Kessler Topaz Meltzer & Check, LLP and Robbins Geller Rudman & Dowd LLP are appointed as counsel for the Class. A hearing (the "Fairness Hearing") will be held on 10/28/2013 at 1:30 PM. See document for further details. (gk)
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| Filing 424 NOTICE OF LODGING of Proposed Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class re #397 filed by Plaintiff Maine State Retirement System. (gk) |
| Filing 423 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 8/8/2013 at 1:00 PM before Judge Mariana R. Pfaelzer. Call-in Number: 213-894-0800. Please follow the prompts: Meeting ID: 1114# User Password: 3737# Please call in 15 minutes before start time. Number of lines open: 6. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 422 NOTICE OF LODGING filed re MOTION for Settlement Approval of Preliminary Approval to Settlement #397 (Attachments: #1 Proposed Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class)(Burkholz, Spencer) |
| Filing 425 MINUTES OF Continued Preliminary Approval of Cass Action Settlement Hearing held before Judge Mariana R. Pfaelzer RE: Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement #397 . The Court hears from counsel. Counsel for Plaintiffs are ordered to lodge the Proposed Order re Preliminary Approval of Settlement. Court Reporter: Miriam Baird. (gk) |
| Filing 421 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - The Court has not yet reached a final decision with respect to preliminary approval of the proposed settlement. Plaintiffs are asked to specifically address the issue of adequacy of representation at the hearing now set for August 1, 2013. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 420 TRANSCRIPT ORDER Court Reporter. Transcript portion requested: Other: 7/10/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (mw) |
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Filing 419
ORDER by Judge Mariana R. Pfaelzer GRANTING JOINT STIPULATION #418 . IT IS HEREBY ORDERED as follows: The preliminary approval hearing currently set for August 2, 2013 in these matters is rescheduled for August 1, 2013 at 1:30 p.m. (pso)
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| Filing 418 Joint STIPULATION to Reschedule August 2, 2013 Hearing to August 1, 2013 at 1:30pm filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 417 NOTICE of Amendment of the Proposed Letter to Counsel of Record in Private Actions filed by Plaintiff Maine State Retirement System. (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
| Filing 416 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer #397 Continued Preliminary Approval of Class Action Settlement is set for hearing on 8/2/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY |
| Filing 415 Proposed Letter to Counsel of Record in Private Actions (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
| Filing 414 SUPPLEMENT filed by Plaintiff Maine State Retirement System. (Attachments: #1 Declaration of Steven P. Feinstein in Support of the Plan of Allocation of the Net Settlement Fund)(Burkholz, Spencer) |
| Filing 412 NOTICE OF FILING TRANSCRIPT filed for proceedings Wednesday, 7/10/2013; 1:34 p.m. re Transcript #411 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Ponce, Myra) TEXT ONLY ENTRY |
| Filing 411 TRANSCRIPT for proceedings held on Wednesday, 7/10/2013; 1:34 p.m. Court Reporter/Electronic Court Recorder: Myra Ponce, phone number (213) 894-2305 or myraponce@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/1/2013. Redacted Transcript Deadline set for 8/11/2013. Release of Transcript Restriction set for 10/9/2013. (Ponce, Myra) |
| Filing 413 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer RE: Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement #397 . By 7/23/2013, Plaintiffs shall submit a proposed letter that would be sent to counsel of class members who have filed individual actions. Also by 7/23/2013, Plaintiffs shall submit a brief that further explains the proposed plan of allocation and provides examples of how the formula would apply to potential claimants. The brief should explain the tranches from the Putnam action that were included in the proposed settlement and how the proposed plan of allocation is fair, just, and reasonable to the tranches included in the class. Defendants may submit a response if they wish by 7/30/2013. Court Reporter: Myra Ponce. (gk) |
| Filing 409 NOTICE OF ERRATA filed by Plaintiff Maine State Retirement System. correcting Stipulation for Settlement #408 (Burkholz, Spencer) |
| Filing 408 STIPULATION for Settlement filed by Plaintiff Maine State Retirement System.(Burkholz, Spencer) |
| Filing 407 MEMORANDUM in Support of Statement in Notice to Class Members Regarding Plaintiffs' Counsel's Motion for an Award of Attorneys' Fees and Expenses filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 410 MINUTES OF Telephonic Status Conference Call held before Judge Mariana R. Pfaelzer: By 7/8/2013, Plaintiffs' counsel shall file their submission in response to the Court's inquiry regarding attorneys' fees and the unrepresented tranches. At the preliminary settlement approval hearing scheduled for 7/10/2013, the Court expects counsel to provide an explanation regarding who is in the class, who is receiving the notice of the settlement, and attorneys' fees and how they will be distributed. Court Reporter: Wil Wilcox. (gk) |
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Filing 405
ORDER GRANTING JOINT STIPULATION by Judge Mariana R. Pfaelzer: Upon Stipulation #402 , IT IS HEREBY ORDERED as follows: The Telephonic Status Conference is rescheduled for 7/5/2013 01:00 PM before Judge Mariana R. Pfaelzer. (gk)
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| Filing 406 SEALED DOCUMENT - SUPPLEMENTAL AGREEMENT TO THE STIPULATION AND AGREEMENT OF SETTLEMENT (shb) |
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Filing 404
ORDER GRANTING PLAINTIFFS' APPLICATION TO FILE CONFIDENTIAL MATERIALS UNDER SEAL by Judge Mariana R. Pfaelzer: Plaintiffs' Application to File Confidential Materials Under Seal #403 is hereby GRANTED for the following documents: (1) Supplemental Agreement to the Stipulation and Agreement of Settlement; (2) Exhibit A to Supplemental Agreement to the Stipulation and Agreement of Settlement; and (3) Exhibit B to Supplemental Agreement to the Stipulation and Agreement of Settlement. (gk)
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| Filing 402 Joint STIPULATION for Order GRANTING JOINT STIPULATION filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order GRANTING JOINT STIPULATION)(Pastuszenski, Brian) |
| Filing 401 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 7/3/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. Please call in 15 minutes prior to set time. Call-in Number: 213-894-0800. Please follow the prompts and enter the codes. Meeting ID: 7002# User Password: 1175# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 403 APPLICATION to File Confidential Materials Under Seal filed by Plaintiff Maine State Retirement System. Lodged Proposed Order. (gk) |
| Filing 400 NOTICE of Manual Filing filed by Plaintiff Maine State Retirement System of Supplemental Agreement. (Egler, Thomas) |
| Filing 399 STIPULATION for Settlement filed by Plaintiff Maine State Retirement System.(Burkholz, Spencer) |
| Filing 398 MEMORANDUM in Support of MOTION for Settlement Approval of Preliminary Approval to Settlement #397 filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 397 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval to Settlement filed by Plaintiff Maine State Retirement System. Motion set for hearing on 7/10/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 396 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Preliminary Approval of Class Action Settlement set for hearing on 7/10/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY |
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Filing 395
ORDER GRANTING JOINT STIPULATION EXTENDING THE TIME IN WHICH TO FILE PAPERS FOR PRELIMINARY APPROVAL OF SETTLEMENT by Judge Mariana R. Pfaelzer: Upon Stipulation #394 , IT IS HEREBY ORDERED as follows: Papers in Support of Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement in the Maine State Ret. Sys. v. Countrywide Fin. Corp., No. 10-cv-00302 MRP (C.D. Cal.); Luther v. Countrywide Fin. Corp., No. 12-cv-05125-MRP (C.D. Cal.); and Western Conf. of Teamsters Pension Trust Fund v. Countrywide Fin. Corp., No. 12-cv-05122-MRP (C.D. Cal.), actions shall be filed on 6/25/2013. (gk)
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| Filing 394 Joint STIPULATION for Extension of Time to File Papers for Preliminary Approval of Settlement filed by plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
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Filing 391
ORDER by Judge Mariana R. Pfaelzer GRANTING Application for Leave to File Documents Under Seal #387 the following documents: (1) Joint Status Report; and (2) Supporting Declaration such documents shall be accepted for filing under seal in their entirety. (jp)
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Filing 390
ORDER by Judge Mariana R. Pfaelzer GRANTING Request to Seal Transcript #386 . The Court has determined that there is good cause to grant the Request andwill seal the transcript dated 1/11/2013. (jp)
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| Filing 389 SEALED DOCUMENT- JOINT STATUS REPORT (mat) |
| Filing 388 SEALED DOCUMENT- SUPPORTING DECLARATION (mat) |
| Filing 387 APPLICATION for Leave to File Documents Under Seal filed by defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (es) |
| Filing 386 REQUEST for Order for Request to Seal Transcript filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 385 NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; JOINT STATUS REPORT; SUPPORTING DECLARATION. (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
| Filing 384 NOTICE OF FILING TRANSCRIPT filed for proceedings 01/11/13, 12:00 PM re Transcript #383 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Adams, Rosalyn) TEXT ONLY ENTRY |
| Filing 383 TRANSCRIPT for proceedings held on 01/11/13, 12:00 PM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number rosalyn.adams494@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/18/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/28/2013. (Adams, Rosalyn) |
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Filing 382
ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: Based upon the Countrywide Defendants' Application for an Order Granting Leave to File Documents Under Seal, dated January 7, 2013. The Court accepts for filing under seal the following documents: 1. Stipulation to Vacate Scheduling Order; and 2. [Proposed] Order Granting Stipulation to Vacate Scheduling Order. Such documents shall be accepted for filing under seal in their entirety. (smo)
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| Filing 380 SEALED DOCUMENT- ORDER Granting Stipulation to Vacate Scheduling Order. (mat) |
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Filing 379
MINUTE ORDER IN CHAMBERS RE CLARIFICATION OF STATEMENTS MADE DURING TELEPHONE CONFERENCE by Judge Mariana R. Pfaelzer. in the telephone conference held on Friday, January 11, 2013, the Court incorrectly stated that the failure of the class action complaint filed in Luther v. Countrywide Home Loans Servicing LP, et al., No. BC380698 (Cal. Super. Ct.) to toll individual complaints filed in federal court was not an alternative ground of decision in its decision in Fed. Deposit Ins. Co., as Receiver for Strategic Capital Bank v. Countrywide Fin. Corp., No. 12-CV-4354, 2012 WL 5900973 (C.D. Cal. Nov. 21, 2012). It was such an alternative ground, the Court acknowledges the inadvertent error it made, and reaffirms its Strategic Capital Bank ruling on both grounds stated in the order. (lom)
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| Filing 381 MINUTES OF Telephone CONFERENCE CALL held before Judge Mariana R. Pfaelzer: The case is called and appearances are made. Court and counsel discuss the status of the case andthe documents filed on January 7, 2013. The Court will sign the stipulation filed by the parties. Court Reporter: Rosalyn Adams. (pj) |
| Filing 393 SEALED DOCUMENT- STIPULATION to Vacate Scheduling Order (mat) |
| Filing 392 APPLICATION for an Order Granting Leave to File Documents Under Seal filed by defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC. (jp) |
| Filing 378 PROOF OF SERVICE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #377 served on January 7, 2013. (Pastuszenski, Brian) |
| Filing 377 NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; STIPULATION TO VACATE SCHEDULING ORDER; [PROPOSED] ORDER GRANTING STIPULATION TO VACATE SCHEDULING ORDER. (Pastuszenski, Brian) |
| Filing 376 SEALED DOCUMENT- ORDER Extending Summary Judgment Deadline. (mat) |
| Filing 375 SEALED DOCUMENT- JOINT STATUS REPORT. (mat) |
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Filing 374
ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL by Judge Mariana R. Pfaelzer: good cause appearing therefore, IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Application and accepts for filing under seal the following document: Joint Status Report.Such document shall be accepted for filing under seal in its entirety. #373 . (pj)
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| Filing 373 APPLICATION for an order granting leave to file document UNDER SEAL filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (pj) |
| Filing 371 NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; JOINT STATUS REPORT; [PROPOSED] ORDER GRANTING EXTENSION OF SUMMARY JUDGMENT DEADLINE. (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
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Filing 372
ORDER by Judge Mariana R. Pfaelzer: granting #367 Application to Appear Pro Hac Vice by Attorney Daniel P. Roeser on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and for Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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| Filing 370 NOTICE of Change of Attorney Information for attorney Jennifer M Sepic counsel for Defendant David A. Spector. Boyd Cloern will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Boyd Cloern is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant David Spector (Sepic, Jennifer) |
| Filing 367 APPLICATION for attorney Daniel P. Roeser to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11120216 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE)(Winawer, Lloyd) |
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Filing 369
ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL by Judge Mariana R. Pfaelzer: #368 (pj)
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| Filing 366 SEALED DOCUMENT- ORDER DENIED on Stipulation Modifying Summary Judgment Schedule. (mat) |
| Filing 365 SEALED DOCUMENT- STIPULATION Modifying Summary Judgment Schedule. (mat) |
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Filing 364
IN CHAMBER MINUTE ORDER TAKING HEARING OFF CALENDAR by Judge Mariana R. Pfaelzer previously scheduled for 10/4/2012 at 1:30 p.m. has been taken off calendar. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY
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| Filing 368 APPLICATION for an ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (pj) |
| Filing 363 Notice of Withdrawal of Motion for Order, #356 filed by Plaintiff Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 362 NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; STIPULATION MODIFYING SUMMARY JUDGMENT SCHEDULE; [PROPOSED] ORDER ON STIPULATION MODIFYING SUMMARY JUDGMENT SCHEDULE. (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
| Filing 361 IN CHAMBER MINUTE ORDER. The Court Grants the Request for a Joint Status Conference #355 . The Status Conference is scheduled for Thursday, October 4, 2012 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY |
| Filing 358 RESPONSE filed by Movant Iowa Public Employees' Retirement Systemto REQUEST for Leave to SCHEDULE JOINT STATUS CONFERENCE #355 (Goldberg, Michael) |
| Filing 357 DECLARATION of Steven J. Toll in Support of Renewed MOTION for Order for Modification of Orders Resolving Motions to Dismiss and Memorandum of Points and Authorities in Support Thereof #356 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A - Goldman Decision)(Goldberg, Michael) |
| Filing 356 NOTICE OF MOTION AND Renewed MOTION for Order for Modification of Orders Resolving Motions to Dismiss and Memorandum of Points and Authorities in Support Thereof filed by Lead Plaintiff Iowa Public Employees' Retirement System. Motion set for hearing on 10/22/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Goldberg, Michael) |
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Filing 360
ORDER by Judge Mariana R. Pfaelzer: granting #352 Application to Appear Pro Hac Vice by Attorney Joohn B. Daukas on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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Filing 359
ORDER by Judge Mariana R. Pfaelzer: granting #351 Application to Appear Pro Hac Vice by Attorney Don M. Kennedy on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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| Filing 355 REQUEST for Leave to SCHEDULE JOINT STATUS CONFERENCE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 354 Notice of Electronic Filing re Notice of Change of Address, #353 e-mailed to ddangelo@goodwinprocter.com bounced due to 5.1.0 - Unknown address error 550-'Mailbox unavailable or access denied. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY |
| Filing 353 NOTICE of Change of address by Jeanne A Fugate attorney for Defendant Stanford L. Kurland. Changing attorneys address to 725 South Figueroa Street, 31st Floor, Los Angeles, California 90017-5524. Filed by Defendant Stanford L. Kurland. (Fugate, Jeanne) |
| Filing 352 APPLICATION for attorney John B. Daukas to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10936624 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 351 APPLICATION for attorney Don M. Kennedy to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10936615 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
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Filing 350
ORDER Granting Stipulation re CONFIDENTIALITY ORDER RELATING TO PRODUCTION OF BORROWERS' LOAN FILES, SERVICING RECORDS AND RELATED DOCUMENTS #349 by Judge Mariana R. Pfaelzer. The Court Orders as follows: Any party (including nonparties) producing materials through discovery ("Producing Party") may designate loan files, servicing records, or related documents that it discloses during discovery in this matter, including, but not limited to, the Nonparty Borrower Information contained therein, as CONFIDENTIAL because the materials constitute, contain, reveal or evidence "non-public personal information." (see attached document for details.) (lom)
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| Filing 349 STIPULATION for Protective Order filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order with Annexed Acknowledgment)(Pastuszenski, Brian) |
| Filing 348 NOTICE of Change of Attorney Information for attorney David C Codell counsel for Defendant Stanford L. Kurland.David C. Codell is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Stanford L. Kurland (Codell, David) |
| Filing 347 NOTICE of Appearance filed by attorney Kelly L Perigoe on behalf of Defendant Stanford L. Kurland (Perigoe, Kelly) |
| Filing 346 STATEMENT - Second Joint Case Management Statement filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
| Filing 345 NOTICE OF FILING TRANSCRIPT filed for proceedings Thursday, December 29, 2011, 1:38 PM (Wilcox, Wil) |
| Filing 344 TRANSCRIPT for proceedings held on Thursday, December 29, 2011; 1:38 P.M.. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/27/2012. Redacted Transcript Deadline set for 2/6/2012. Release of Transcript Restriction set for 4/5/2012. (Wilcox, Wil) |
| Filing 343 MINUTES OF Telephone Conference held before Judge Mariana R. Pfaelzer. The case is called and appearances are made. Court and counsel discuss the status of the case and the Luther case and the proposed case management statement.Court Reporter: Wil Wilcox. (cs) |
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Filing 342
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court on its own motion schedules a Telephonic Conference Call for Thursday, December 29, 2011, at 1:30 p.m (PST). The Clerk has emailed the call-in information to counsel. (cs)
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| Filing 341 NOTICE of Change of Attorney Information for attorney Michael M Goldberg counsel for Movant Iowa Public Employees' Retirement System. Changing Address to 1925 Century Park East, Suite 2100, Los Angeles, CA 90067. Filed by Plaintiff Iowa Public Employees' Retirement System (Goldberg, Michael) |
| Filing 340 STATEMENT FIRST JOINT CASE MANAGEMENT STATEMENT filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Pastuszenski, Brian) |
| Filing 339 MINUTES OF Telephone Conference held before Judge Mariana R. Pfaelzer. The case is called and appearances are made. Court and counsel discuss the status of the Joint Case Management Report. A proposed joint report will be filed with the Court next week.Court Reporter: Rosalyn Adams. (cs) |
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Filing 338
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court on its own motion schedules a Telephonic Conference Call for Wednesday, December 7, 2011, at 1:30 p.m. The Clerk has emailed the call-in information to counsel. (cs)
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Filing 337
ORDER Granting Class Certification and Approving Class Counsel and Approving the Form and Method for Distribution of Notice of Pendency of Class Action by Judge Mariana R. Pfaelzer. (See attached document for requirements.) (lom)
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| Filing 336 MINUTES IN CHAMBERS TELEPHONIC CONFERENCE CALL (held & completed) before Judge Mariana R. Pfaelzer. Court and counsel discuss the order. The Court Orders counsel to prepare the stipulated proposed order to be submitted to the Court on or before Wednesday, November, 9, 2011. Court Reporter: Sheri Kleeger. (lom) |
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Filing 335
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court on its own motion schedules a Telephonic Conference Call for Thursday, November 3, 2011, at 11:00 a.m. The Clerk will email the call-in information forthwith. (cs)
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| Filing 334 ANSWER to Amended Complaint,,, #281 filed by Defendant Eric P. Sieracki.(Weiss, Shirli) |
| Filing 333 ANSWER to Amended Complaint,,, #281 Answer to Third Amended Complaint filed by Defendant David A. Spector.(Sepic, Jennifer) |
| Filing 332 ANSWER to Amended Complaint,,, #281 (Answer to Third Amended Class Action Complaint) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation.(Winawer, Lloyd) |
| Filing 331 ANSWER to Amended Complaint,,, #281 filed by Defendant Deutsche Bank Securities Inc., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., UBS Securities, LLC.(Kitchens, Dean) |
| Filing 330 ANSWER to Amended Complaint,,, #281 filed by Defendant David A. Sambol.(Graboys Blair, Penelope) |
| Filing 329 ANSWER to Amended Complaint,,, #281 with JURY DEMAND DEFENDANT STANFORD L. KURLANDS ANSWER TO PLAINTIFFS THIRD AMENDED CLASS ACTION COMPLAINT filed by Defendant Stanford L. Kurland.(Caldwell, Christopher) |
| Filing 328 NOTICE of Appearance filed by attorney Jeanne A Fugate on behalf of Defendant Stanford L. Kurland (Fugate, Jeanne) |
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Filing 327
MINUTES (IN CHAMBERS): ORDER RE: PLAINTIFFS' MOTION FOR CLASS CERTIFICATION #272 by Judge Mariana R. Pfaelzer. The parties stipulated to a proposed class that comports with this Court's previous rulings on September 30, 2011 #323 . Pursuant to Rule 23 of the Federal Rules of Civil Procedure, this action is certified as a class action on behalf of the following class: All persons or entities who, at any time prior to January 14, 2010, purchased MBS in any of the tranches listed below pursuant and/or traceable to Registration Statements, Original Basic Prospectuses, and Prospectus Supplements filed with the Securities and Exchange Commission by Defendants CWALT, Inc.; CWABS, Inc.; CWMBS, Inc.; and CWHEQ, Inc. and who were damaged thereby. The class will be composed of eight subclasses, one for each of the tranches set forth below. Plaintiff shall prepare and file a formal order for signature by the Court. The hearing set for October 17, 2011 at 11:00 a.m. is hereby vacated. (See attached document for details.) (lom)
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Filing 326
ORDER Granting Stipulation to Extend Time to Answer #324 by Judge Mariana R. Pfaelzer. I is hereby ORDERED that: Defendants' answers to the Third Amended Complaint shall be due on or before October 14, 2011. (lom)
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| Filing 324 Joint STIPULATION for Extension of Time to File Answer to 10/14/2011 re Amended Complaint,,, #281 filed by The Parties CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Maine State Retirement System, RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC, United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 323 STIPULATION for Order Concerning Class Certification filed by The Parties CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Maine State Retirement System, RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC, United Methodist Churches Benefit Board, Inc..(Pastuszenski, Brian) |
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Filing 325
ORDER Granting Stipulation re #320 by Judge Mariana R. Pfaelzer. It is hereby ORDERED that: 1. The deadline for Defendants to file and serve their Opposition to Plaintiffs' Amended Motion for Class Certification shall be extended three business days until September 28, 2011; and 2. This order is without prejudice to any of Defendants' objections to, and does not constitute a concession or agreement by Defendants as to, the certification of any class. (lom)
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| Filing 320 Joint STIPULATION for Order Regarding Defendants' Opposition to Plaintiffs' Amended Motion for Class Certification filed by The Parties CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Maine State Retirement System, RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC, United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
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Filing 322
ORDER by Judge Mariana R. Pfaelzer: granting #317 Application to Appear Pro Hac Vice by Attorney Dennis N. D'Angelo on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation., designating Lloyd Winawer as local counsel. (lt)
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Filing 321
ORDER by Judge Mariana R. Pfaelzer: granting #316 Application to Appear Pro Hac Vice by Attorney James O. Fleckner on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation., designating Lloyd Winawer as local counsel. (lt)
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Filing 319
ORDER EXTENDING DATE FOR DEFENDANTS TO ANSWER PLAINTIFFS' THIRD AMENDED COMPLAINT by Judge Mariana R. Pfaelzer. Upon consideration of the parties' Stipulation #318 , it is hereby ordered that Defendants' answers to the Third Amended Complaint shall be due on or before OCTOBER 5, 2011. (ys)
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| Filing 318 Joint STIPULATION for Extension of Time to File Answer to October 5, 2011 re Amended Complaint,,, #281 filed by The Parties CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Maine State Retirement System, RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC, United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 317 APPLICATION for attorney Dennis N. D'Angelo to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9245050 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 316 APPLICATION for attorney James O. Fleckner to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9227544 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
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Filing 315
ORDER by Judge Mariana R. Pfaelzer: denying Defendants' Motion to Dismiss the Third Amended Complaint #292 , #293 , #294 , #295 , #296 , #297 . The Court addressed a similar argument in its recent order in the State Treasurer of Michigan v. Countrywide Fin. Corp. ("Michigan") case. No. 11-CV-00809-MRP-MAN, ECF No. 69. There the Court accepted, solely for the sake of argument, that the factual impossibility of reliance might require dismissal of a 11 claim. The Court held that reliance was not factually impossible on the facts of that case, and so allowed the plaintiff's claim to proceed. The Court reaches the same result here, though it takes the opportunity to expand and clarify the reasoning presented in Michigan. For the reasons set out herein, Defendants' Motions to Dismiss are DENIED in their entirety. (Refer to attached document for details.) (lom)
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| Filing 314 DECLARATION of Lionel Z. Glancy [in Support of] re Amendment (Motion related), Amendment (Motion related) #313 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A - Prospectus Supplement Form 424B5 for CWALT 2005-62, #2 Exhibit B - Prospectus Supplement Form 424B5 for CWALT 2005-72, #3 Exhibit C - Prospectus Supplement Form 424B5 for CWHEL 2005-H, #4 Exhibit D - Prospectus Supplement Form 424B5 for CWL 2006-S#, #5 Exhibit E - Prospectus Supplement Form 424B5 for CWHL 2005-HYB9, #6 Exhibit F - Prospectus Supplement Form 424B5 for CWL 2006-9, #7 Exhibit G - Prospectus Supplement Form 424B5 for CWL2006-24, #8 Exhibit H - Prospectus Supplement Form 424B5 for CWHL 2006-HYB3, #9 Exhibit I - Expert Report of Anne Zissu, #10 Exhibit J - CWALT Mortgage Pass-Through Certificates, Series 2005-62, #11 Exhibit K - CWHEQ Home Equity Loan Trust, Series 2006-S3, #12 Exhibit L - Cohen Milstein Firm Resume, #13 Exhibit M - Glancy Binkow & Goldberg Firm Resume, #14 Exhibit N - Mandate Granting Petition for Review in NJ Carpenters Health Fund v. Residential Capital, #15 Exhibit O - Memorandum in Support to Centralize Securities Actions in MDL Action, #16 Exhibit P - Expert Report of Anne Zissu)(Goldberg, Michael) |
| Filing 313 Amendment to MOTION to Certify Class ; Memorandum of Points and Authorities in Support Thereof #272 [Amended Notice of Motion and Amended Motion for Class Certification; Memorandum of Points and Authorities in Support Thereof] [Amendment Filed Pursuant to Court Order (Docket No. 288) filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Granting Plaintiffs' Amended Motion for Class Certification)(Goldberg, Michael) |
| Filing 312 MINUTES (In Chambers) by Judge Mariana R. Pfaelzer. The Countrywide Defendants filed a motion to dismiss the Third Amended Complaint with respect to certain securities #294 . The other defendants joined in that motion #292 , #293 , #295 , #296 , #297 . The Court has determined that the matter is appropriate for adjudication without oral argument. The hearing scheduled for Monday, September 12, 2011 is hereby VACATED. An opinion and order will follow. (lom) |
| Filing 311 Copy of Certified Order from MDL Panel creating MDL 2:11-ml-02265 MRP (MANx) See MDL docket for any documents common to two or more actions. (ghap) |
| Filing 310 JOINDER in MOTION to Dismiss Case #294 and Reply Brief in Support Thereof #309 filed by Defendants Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., RBS Securities Inc., UBS Securities, LLC. (Kitchens, Dean) |
| Filing 309 REPLY In Support of MOTION to Dismiss Case #294 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Request for Judicial Notice, #2 Exhibits 1-6)(Pastuszenski, Brian) |
| Filing 308 REPLY Support of MOTION to Dismiss Case #294 -- Joinder in Countrywide Defendants' Reply filed by Defendant Eric P. Sieracki. (Priebe, David) |
| Filing 307 REPLY in support MOTION to Dismiss Case #294 Plaintiffs' Third Amended Class Action Complaint filed by Defendant David A. Spector. (Sepic, Jennifer) |
| Filing 306 REPLY in Support of MOTION to Dismiss Third Amended Class Action Complaint #292 REPLY MEMORANDUM OF STANFORD L. KURLAND IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED CLASS ACTION COMPLAINT filed by Defendant Stanford L. Kurland. (Codell, David) |
| Filing 304 DECLARATION of LIONEL Z. GLANCY IN OPPOSITION TO MOTION to Dismiss Third Amended Class Action Complaint #292 , MOTION to Dismiss Case #294 #293 , #295 , #296 , #297 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B)(Glancy, Lionel) |
| Filing 303 MEMORANDUM in Opposition to MOTION to Dismiss Third Amended Class Action Complaint #292 , MOTION to Dismiss Case #294 #293 , #295 , #296 , #297 filed by Movant Iowa Public Employees' Retirement System. (Glancy, Lionel) |
| Filing 305 MINUTES OF Telephone Conference Call held before Judge Mariana R. Pfaelzer. The case is called and appearances are made. Court and counsel discuss the discovery dispute regarding absent class members. The Court resolves the dispute. Court Reporter: Rosalyn Adams. (cs) |
| Filing 302 NOTICE of Change of Firm Name filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
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Filing 301
ORDER Granting Stipulation to Dismiss Party #298 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED that Defendant Morgan Stanley shall be voluntarily dismissed with prejudice, with each party to bear its own costs related to the dismissed claims pursuant to Rule 41. (lom)
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Filing 300
PROTECTIVE ORDER REGARDING THE GOVERNING OF THE TREATMENT OF CONFIDENTIAL INFORMATION re Stipulation #299 by Judge Mariana R. Pfaelzer. The Stipulation and Order Governing the Treatment of Confidential Information (the "Stipulation") shall govern the disclosure and use of Confidential Discovery Material (see attached document) and all other discovery material (as applicable) provided during the course of this Action by the Parties to the Action or by nonparties, either voluntarily or as required by discovery demands made pursuant to the Federal Rules of Civil Procedure. (lom)
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| Filing 299 STIPULATION for Protective Order filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Regarding the Governing of the treatment of Confidential Information)(Goldberg, Michael) |
| Filing 298 STIPULATION to Dismiss Defendant Morgan Stanley & Co. Inc. filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Regarding Voluntary Dismissal of Morgan Stanley & Co. Incorporated)(Goldberg, Michael) |
| Filing 297 JOINDER in MOTION to Dismiss Case #294 filed by Defendants Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC. (Kitchens, Dean) |
| Filing 296 JOINDER in MOTION to Dismiss Case #294 filed by Defendant David A. Sambol. (Tu, Michael) |
| Filing 295 JOINDER in MOTION to Dismiss Case #294 filed by Defendant David A. Spector. (Sepic, Jennifer) |
| Filing 294 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 9/12/2011 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss Third Amended Class Action Complaint)(Pastuszenski, Brian) |
| Filing 293 JOINDER in MOTION to Dismiss Third Amended Class Action Complaint #292 filed by Defendant Eric P. Sieracki. (Morgan, Nicolas) |
| Filing 292 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant Stanford L. Kurland. Motion set for hearing on 9/12/2011 at 11:00 AM before Judge Mariana R. Pfaelzer. (Codell, David) |
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Filing 291
ORDER by Judge Mariana R. Pfaelzer: granting #290 Application to Appear Pro Hac Vice by Attorney John O Farley on behalf of Defendants Countrywide Financial Corp., Countrywide Home Loans, Inc. CWALT, Inc., CWMBS, Inc., CWABS, Inc., CWHEQ, Inc., Countrywide Capital Markets and Countrywide Securities Corp., designating Lloyd Winawer as local counsel. (lt)
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| Filing 290 APPLICATION for attorney John O. Farley to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-8836930 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
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Filing 288
ORDER Granting Stipulation re Schedule for Class Certification and Motion to Dismiss Third Amended Compliant #287 by Judge Mariana R. Pfaelzer. It is order: re the Class certification Motion : Discovery solely on the issue of class certification may commence immediately. All other discovery proceedings not related to class certification shall remain stayed until that stay is lifted pursuant to the automatic stay provisions under the Private Securities Litigation Reform Act. (See attached document for deadlines.) (lom)
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| Filing 287 Joint STIPULATION for Order Re: Schedule for Class Certification and Motion to Dismiss Third Amended Complaint filed by Defendant CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
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Filing 286
MINUTES (IN CHAMBERS) ORDER RE:PLAINTIFFS' MOTION FOR RELIEF FROM ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT by Judge Mariana R. Pfaelzer. Plaintiffs filed a motion for entry of judgment and other relief from the Court's Orders resolving the motions to dismiss #263 . The Court has determined that the matter is appropriate for adjudication without oral argument. The motion is DENIED. The hearing scheduled for Monday, June 20, 2011 is hereby VACATED. (lom)
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| Filing 289 MINUTES OF Telephone Conference held before Judge Mariana R. Pfaelzer. The case is called and appearances are made. Court and counsel discuss the case. The Court orders the parties to file a stipulation with a proposed schedule by June 17, 2011. Court Reporter: Pamela Batalo. (cs) |
| Filing 285 REPLY in Further Support of MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Declaration of Matthew B. Kaplan in Support of Plaintiffs' Motion, #2 Exhibit 1 to Declaration of Matthew B. Kaplan - (MDL Filing) Memorandum of Law in Support of Motion of Countrywide Financial Corporation to Centralize Securities Actions)(Goldberg, Michael) |
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Filing 284
MINUTE ORDER RE: TELEPHONIC CONFERENCE (In Chambers) by Judge Mariana R. Pfaelzer. The Court will hold a telephonic conference regarding the issue of discovery related to the class certification motion. The parties shall contact the Deputy Clerk, Ms. Cynthia Salyer, to schedule the time of the conference. (lom)
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| Filing 283 NOTICE of Appearance filed by attorney Rajiv S Dharnidharka on behalf of Defendant Eric P. Sieracki (Dharnidharka, Rajiv) |
| Filing 282 MINUTES (In Chambers) by Judge Mariana R. Pfaelzer. The Court received and reviewed the parties' stipulation regarding the Third Amended Class Complaint, Motion to Dismiss and/or Answer and Class Certification #269 . As the Deputy Clerk communicated to Plaintiffs counsel by telephone on Friday, June 3, 2011, the Court DENIES the parties' request to sign the proposed order. (lom) |
| Filing 281 THIRD AMENDED COMPLAINT #227 against Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Morgan Stanley & Co. Inc., RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC filed by Plaintiff Maine State Retirement System. (lom) (Additional attachment(s) added on 6/8/2011: #1 Part 1, #2 Part 2, #3 Part 3, #4 Part 4, #5 Part 5, #6 Part 6, #7 Part 7, #8 Part 8, #9 Part 9, #10 Part 10, #11 Part 11) (lom). (Additional attachment(s) added on 6/8/2011: #12 Summons issued) (lom). |
| 21 DAY Summons Issued re Third Amended Complaint, #281 as to Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Stanford L. Kurland, Morgan Stanley & Co. Inc., RBS Securities Inc., David A. Sambol, Eric P. Sieracki, David A. Spector, UBS Securities, LLC. (lom) |
| Filing 280 JOINDER filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur joining in Response in Opposition to Motion, #277 , Response in Opposition to Motion, #270 . (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
| Filing 279 JOINDER filed by Defendant David A. Sambol joining in Response in Opposition to Motion, #277 . (Attachments: #1 Proposed Order Granting Request in the Alternative)(Tu, Michael) |
| Filing 278 JOINDER filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC joining in Response in Opposition to Motion, #277 . (Kitchens, Dean) |
| Filing 277 OPPOSITION to MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
| Filing 276 MEMORANDUM in Opposition to MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Defendants Bank of America Corp., NB Holdings Corporation. (Close, Matthew) |
| Filing 275 OPPOSITION to MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Defendant Stanford L. Kurland. (Codell, David) |
| Filing 274 OPPOSITION to MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 Joining In Countrywide Defendants' Opposition and Joining in Defendant Eric Sieracki's Alternative Request for Alternative Proposed Order filed by Defendant David A. Spector. (Sepic, Jennifer) |
| Filing 273 DECLARATION of Daniel B. Rehns in Support of MOTION to Certify Class ; Memorandum of Points and Authorities in Support Thereof #272 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A - CWALT 2005-62 Prospectus Supplement, #2 Exhibit B - CWALT 2005-72 Prospectus Supplement, #3 Exhibit C - CWHEL 2005-H Prospectus Supplement, #4 Exhibit D - CWL 2006-S3 Prospectus Supplement, #5 Exhibit E - CWL 2005-HYB9 Prospectus Supplement., #6 Exhibit F - CWL 2005-11 Prospectus Supplement, #7 Exhibit G - CWL 2006-9 Prospectus Supplement, #8 Exhibit H - CWL 2006-24 Prospectus Supplement, #9 Exhibit I - CWHL 2006-HYB3 Prospectus Supplement, #10 Exhibit J - 2005-62 periodic report, #11 Exhibit K - 2006-S3 Periodic Report, #12 Exhibit L - COHEN MILSTEIN FIRM RESUME, #13 Exhibit M - GLANCY BINKOW FIRM RESUME)(Goldberg, Michael) |
| Filing 272 NOTICE OF MOTION AND MOTION to Certify Class ; Memorandum of Points and Authorities in Support Thereof filed by Plaintiff Iowa Public Employees' Retirement System. Motion set for hearing on 8/1/2011 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order Granting Plaintiffs' Motion for Class Certification)(Goldberg, Michael) |
| Filing 271 PROOF OF SERVICE filed by Defendant Eric P. Sieracki, re Response in Opposition to Motion, #270 served on 6/6/2011. (Priebe, David) |
| Filing 270 OPPOSITION to MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 ; ALTERNATIVE REQUEST FOR ALTERNATIVE PROPOSED ORDER filed by Defendant Eric P. Sieracki. (Attachments: #1 Proposed Order Alternative Proposed Order -- Version 1, #2 Supplement Alternative Proposed Order -- Version 2)(Priebe, David) |
| Filing 269 STIPULATION for Order Regarding Third Amended Class Action Complaint, Motion to Dismiss and/or Answer and Class Certification filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Regarding Third Amended Class Action Complaint, Motion to Dismiss and/or Answer and Class Certification)(Goldberg, Michael) |
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Filing 268
ORDER by Judge Mariana R. Pfaelzer, After consideration of the terms of the foregoing Stipulation to Modify Briefing Schedule for Plaintiffs Motion for Entry of Judgment and Other Relief from Orders Resolving Motions to Dismiss, and good cause appearing therefore, IT IS HEREBY ORDERED that: 1. Defendants Opposing Papers shall be due on June 6, 2011; and 2. Plaintiffs Reply Papers shall be due on June 13, 2011. (cs)
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| Filing 267 STIPULATION to Reschedule Briefing Schedule for Plaintiffs' Motion for Entry of Judgment filed by Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 266 NOTICE of Filing Papers with the Judicial Panel on Multidistrict Litigation filed by Defendant Countrywide Financial Corporation. (Attachments: #1 Attachment 1 - Motion to Transfer, #2 Attachment 2 - Memorandum in Support, #3 Attachment 3 - Oral Argument Statement, #4 Attachment 4 - Appendix of Exhibits, #5 Attachment 5 - Exhibits, #6 Attachment 6 - Exhibits, #7 Attachment 7 - Exhibits, #8 Attachment 8 - Exhibits, #9 Attachment 9 - Exhibits, #10 Attachment 10 - Exhibits, #11 Attachment 11 - Exhibits, #12 Attachment 12 - Exhibits, #13 Attachment 13 - Exhibits, #14 Attachment 14 - Exhibits, #15 Attachment 15 - Exhibits, #16 Attachment 16 - Exhibits, #17 Attachment 17 - Proof of Service)(Pastuszenski, Brian) |
| Filing 265 DECLARATION of RICHARD A. SPEIRS IN SUPPORT OF MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 264 MEMORANDUM in Support of MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT #263 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 263 NOTICE OF MOTION AND MOTION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND FOR ENTRY OF JUDGMENT filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. Motion set for hearing on 6/20/2011 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Goldberg, Michael) |
| Filing 262 MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer: denying #258 Plaintiffs' s Ex Parte Application. An ex parte application is only appropriate in exceptional circumstances which prevent a party from proceeding by noticed motion in accordance with the Central District of California Local Rules. Mission Power Eng'g Co. v. Continental Cas. Co., 883 F. Supp. 488 (C.D. Cal. 1995). Here, Plaintiffs ask the Court to enter final judgment with respect to some claims and parties under Federal Rule of Civil Procedure 54(b), or to certify certain issues for immediate interlocutory appeal pursuant to 28 U.S.C. 1292(b). Plaintiffs also ask the Court to stay the case while Plaintiffs pursue their appeal. Plaintiffs have not established the need for ex parte relief. The application is therefore DENIED without prejudice to Plaintiffs refiling a regularly noticed motion. If Plaintiffs wish to amend their complaint, they must do so by the date already set. See Docket No. #257 . (lom) |
| Filing 261 RESPONSE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporationto EX PARTE APPLICATION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND EX PARTE MOTION FOR ENTRY OF JUDGMENT #258 (Attachments: #1 Proof of Service)(Pastuszenski, Brian) |
| Filing 260 DECLARATION of RICHARD A. SPEIRS IN SUPPORT OF EX PARTE APPLICATION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND EX PARTE MOTION FOR ENTRY OF JUDGMENT #258 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 259 DECLARATION of DANIEL B. REHNS IN SUPPORT OF EX PARTE APPLICATION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND EX PARTE MOTION FOR ENTRY OF JUDGMENT #258 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 258 EX PARTE APPLICATION for Relief from ORDERS RESOLVING MOTIONS TO DISMISS AND EX PARTE MOTION FOR ENTRY OF JUDGMENT filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order)(Goldberg, Michael) |
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Filing 257
ORDER RESOLVING PENDING MOTIONS TO DISMISS by Judge Mariana R. Pfaelzer. Because Plaintiffs must establish they have tranche-based standing as to the securities involved here, the Court DISMISSES the SAC as to all Certificates that at least one named plaintiff did not purchase. The Court DISMISSES Count Two against CWALT, CWMBS, CWABS and CWHEQ because the Issuer Defendants are not statutory sellers. In addition, the Court will not allow Plaintiffs to bring a Section 12(a)(2) claim regarding purchase of securities that Plaintiffs did not purchase pursuant to the prospectus supplement in the initial public offering. To the extent Plaintiffs seek to include such securities, those particular securities are DISMISSED from Count Two. The Court GRANTS Defendant Sieracki's motion to strike because Plaintiffs have not reasonably investigated the allegations they copied from complaints in other cases. The Court DENIES the Defendants' motions to dismiss on all other grounds. The Court GRANTS Plaintiffs leave to file a Third Amended Complaint no later than 30 days from the date of this Order. Plaintiffs must file their motion for certification that the action is maintainable as a class action by the same date, i.e., no later than 30 days from the date of this Order. (See Motions re #145 , #146 , #149 , #156 , #158 , #169 .) (lom)
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| Filing 256 RESPONSE filed by Movant Iowa Public Employees' Retirement Systemto Notice of Decision by other Court, #254 [Plaintiffs' Response to Defendants' Notices of Recent Authority] (Goldberg, Michael) |
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Filing 255
ORDER ORDER DISMISSING BANK OF AMERICA CORPORATION AND NB HOLDINGS CORPORATION #175 by Judge Mariana R. Pfaelzer. The Court DISMISSES Count III against Bank of America and NB Holdings. The dismissal is WITH PREJUDICE. As no further claims are alleged against them, Bank of America and NB Holdings are DISMISSED from the lawsuit entirely. (lom)
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| Filing 254 NOTICE of Decision: Recent Authority in Support of Motion to Dismiss filed by defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 253 RESPONSE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation to Plaintiffs' Submission at March 23, 2011 Hearing (Pastuszenski, Brian) |
| Filing 252 NOTICE [Plaintiffs' Notice of Supplemental Authority] filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A - Employees Retirement System of The Government of the Virgin Islands v. J.P. Morgan Chase & Co., #2 Exhibit B - New Jersey Carpenters Health Fund v. NovaStar Mortgage, Inc., #3 Exhibit C - Certification of Named Plaintiff in J.P. Morgan)(Goldberg, Michael) |
| Filing 251 MINUTES OF FURTHER STATUS CONFERENCE RE: MOTION TO DISMISS held before Judge Mariana R. Pfaelzer. Court and counsel discuss the case and motion. The Court takes the matter under submission and its order will follow. Court Reporter: Sheri Kleeger. (lom) |
| Filing 250 NOTICE of Recent Authority filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit A)(Pastuszenski, Brian) |
| Filing 249 NOTICE of Supplemental Authority filed by Plaintiff Iowa Public Employees' Retirement System, United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Exhibit A - In re Dynex Capital, Inc. Sec. Litig., Civ. No. 05-1897(HB))(Glancy, Lionel) |
| Filing 248 MINUTES IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court schedules a further hearing on the Motion to Dismiss for Wednesday, March 23, 2011 at 11:00 a.m (lom) |
| Filing 247 RESPONSE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc.to Order on Ex Parte Application for Leave #245 [Reply to Plaintiffs' Supplemental Memorandum of Points and Authorities in Opposition to Defendants' Supplemental Brief re: Tolling in Support of Motion to Dismiss] (Attachments: #1 Request for Judicial Notice with Exhibits 8A, 17A and 20A, #2 Proof of Service)(Pastuszenski, Brian) |
| Filing 246 MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer. On January 14, 2011, Defendants Ranjit Kripalani and Jennifer Sandefur filed a Request for Entry of Order of Dismissal With Prejudice #230 . On January 21, 2011, Defendant N. Joshua Adler filed a Request for Entry of Order of Dismissal With Prejudice #237 . Plaintiffs have not responded to the respective requests. Therefore, in accordance with the Court's Order of February 2, 2011, the Court deems the requests unopposed. The requests are GRANTED. Accordingly, all claims and counts against Ranjit Kripalani, Jennifer Sandefur, and N. Joshua Adler are hereby DISMISSED WITH PREJUDICE. (lom) |
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Filing 245
ORDER by Judge Mariana R. Pfaelzer: granting #244 Ex Parte Application. The Countrywide Defendants may submit a reply brief not to exceed tenpages in length, to be filed no later than seven days after the date of this Order. (cs)
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| Filing 244 EX PARTE APPLICATION for Leave to File a Reply to Plaintiffs' Supplemental Brief re: Tolling filed by defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Declaration of Brian C. Devine, #2 Proposed Order)(Pastuszenski, Brian) |
| Filing 243 REQUEST FOR JUDICIAL NOTICE and Plaintiffs' Notice of Request filed by Plaintiff Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 242 DECLARATION of Michael Goldberg in Support of the Plaintiffs' Supplemental Memorandum of Points and Authorities in Opposition to Defendants' Supplemental Brief Re: Tolling filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A - Credit Ratings Histories CWL Series 2005-11, #2 Exhibit B - Credit Ratings Histories CWHEL Series 2005-H, #3 Exhibit C - Credit Ratings Histories CWALT Series 2005-62, #4 Exhibit D - Credit Ratings Histories CWALT Series 2005-72, #5 Exhibit E - Credit Ratings Histories CWHL Series 2005-HYB9, #6 Exhibit F - Credit Ratings Histories CWL Series 2006-3, #7 Exhibit G - Credit Ratings Histories CWL Series 2006-6, #8 Exhibit H - Credit Ratings Histories CWHL Series 2006-HYB3, #9 Exhibit I - Credit Ratings Histories CWL Series 2006-S3, #10 Exhibit J - Credit Ratings Histories CWL Series 2006-11, #11 Exhibit K - Credit Ratings Histories CWL Series 2006-9, #12 Exhibit L - Credit Ratings Histories CWL Series 2005-15, #13 Exhibit M - Credit Ratings Histories CWL Series 2006-24, #14 Exhibit N - Credit Ratings Histories CWL Series 2006-S9, #15 Exhibit O - Monthly Remittance Report issued by the Trustee for the CWHL 2006-HYB3 Trust, #16 Exhibit P - January 2011 Monthly Remittance Report issued by the Trustee for the CWL 2006-S3 Trust)(Goldberg, Michael) |
| Filing 241 MEMORANDUM of Points and Authorities in Opposition [Plaintiffs' Supplemental Memorandum of Points and Authorities in Opposition to Defendants' Supplemental Brief Re: Tolling in Support of Their Motion to Dismiss Re: Response (non-motion), Response (non-motion) #231 (Goldberg, Michael) |
| Filing 240 MINUTES (In Chambers) by Judge Mariana R. Pfaelzer. On January 14, 2011, Defendants Ranjit Kripalani and Jennifer Sandefur filed a Request for Entry of Order of Dismissal With Prejudice #230 . On January 21, 2011, Defendant N. Joshua Adler filed a Request for Entry of Order of Dismissal With Prejudice #237 . Plaintiffs have not responded. If Plaintiffs do not respond to the respective requests by Friday, February 11, 2011, the Court will deem the requests unopposed. : re: REQUEST to Dismiss defendant N. Joshua Adler with Prejudice #237 , REQUEST to Dismiss Defendants Ranjit Kripalani, Jennifer S. Sandefur /Request for Entry of Order of Dismissal With Prejudice #230 . (lom) |
| Filing 239 MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer: granting #238 Ex Parte Application for leave to file a response to Defendants' supplemental brief. Plaintiff may submit a responsive brief no later than Thursday, February 3, 2011. (lom) |
| Filing 238 EX PARTE APPLICATION for Order for Granting Leave to File Reply to Defendants' Brief or to Strike filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Granting Plaintiff's Ex Parte Application for an Order Granting Leave to File Reply to Defendants' Brief or to Strike, #2 Declaration of Christopher Lometti in Support of Plaintiff's Ex Parte Application and Memorandum of Law for an Order Granting Leave to File Reply to Defendants' Brief or to Strike)(Goldberg, Michael) |
| Filing 237 REQUEST to Dismiss defendant N. Joshua Adler with Prejudice filed by defendant N. Joshua Adler. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 236 JOINDER filed by Defendant David A. Spector joining in Response (non-motion), Response (non-motion) #231 . (Sepic, Jennifer) |
| Filing 235 JOINDER filed by Defendants Bank of America Corp., NB Holdings Corporation joining in Response (non-motion), Response (non-motion) #231 . (Attachments: #1 Proof of Service)(Close, Matthew) |
| Filing 234 JOINDER filed by Defendant Stanford L. Kurland joining in Response (non-motion), Response (non-motion) #231 . (Codell, David) |
| Filing 233 SUPPLEMENTAL MEMORANDUM REGARDING TOLLING ISSUES filed by Defendant David A. Sambol re: Minutes of In Chambers Order/Directive - no proceeding held,,, #229 (Tu, Michael) |
| Filing 232 JOINDER filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC joining in Response (non-motion), Response (non-motion) #231 . (Kitchens, Dean) |
| Filing 231 RESPONSE filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporationto Minutes of In Chambers Order/Directive - no proceeding held,,, #229 Supplemental Brief Re: Tolling In Support of Motion to Dismiss (Attachments: #1 Request for Judicial Notice, #2 Exhibits 1-8, #3 Exhibits 9-16, #4 Exhibits 17-22)(Pastuszenski, Brian) |
| Filing 230 REQUEST to Dismiss Defendants Ranjit Kripalani, Jennifer S. Sandefur /Request for Entry of Order of Dismissal With Prejudice filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. (Attachments: #1 Proposed Order Granting Ranjit Kripalani and Jennifer Sandefur's Request for Entry of Order of Dismissal With Prejudice, #2 Declaration of Service)(Hamilton, Joshua) |
| Filing 229 MINUTES (In Chambers) by Judge Mariana R. Pfaelzer. The Court indicated in its November 4, 2010 Order that it would consider further Defendants' respective motions to dismiss after Plaintiffs amended their complaint to explicate the basis for tolling the statute of limitations #222 . The Court has reviewed Plaintiffs' Second Amended Class Complaint, which was filed on December 6, 2010 #227 . The Court ORDERS Defendants to submit supplemental briefing that addresses Plaintiffs' amended allegations, but only with respect to the issue of tolling. The brief is due on or before Monday, January 17, 2011. As usual, several defendants may join in a single brief. There is no page limit. Plaintiffs shall not file a responsive brief. (lom) |
| Filing 228 NOTICE of Change of Attorney Information for attorney Lloyd Winawer counsel for Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Changing address to 601 S. Figueroa Street, 41st Floor, Los Angeles, California 90017. Changing phone and fax number to Tel: 213-426-2500 / Fax: 213-623-1673. Filed by defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWABS,Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corp., and N. Joshua Adler (Winawer, Lloyd) |
| Filing 227 SECOND AMENDED COMPLAINT #122 against Defendants N. Joshua Adler, BNP Paribas Securities Corp., Banc of America Securities LLC, Bank of America Corp., Barclays Capital Inc., Bear, Stearns & Co. Inc., CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Citigroup Global Markets Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JPMorgan Chase, Inc., Ranjit Kripalani, Stanford L. Kurland, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., NB Holdings Corporation, RBS Securities Inc., David A. Sambol, Jennifer S. Sandefur, Eric P. Sieracki, David A. Spector, UBS Securities, LLC filed by Plaintiff Maine State Retirement System. (lom) (Additional attachment(s) added on 12/8/2010: #1 Part 2) (lom). (Additional attachment(s) added on 12/8/2010: #2 Summons Issued) (lom). |
| 21 DAY Summons Issued re Amended Complaint, #227 as to Defendants N. Joshua Adler, BNP Paribas Securities Corp., Banc of America Securities LLC, Bank of America Corp., Barclays Capital Inc., Bear, Stearns & Co. Inc., CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Citigroup Global Markets Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JPMorgan Chase, Inc., Ranjit Kripalani, Stanford L. Kurland, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., NB Holdings Corporation, RBS Securities Inc., David A. Sambol, Jennifer S. Sandefur, Eric P. Sieracki, David A. Spector, UBS Securities, LLC. (lom) |
| Filing 226 MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer. The Court has received Plaintiffs' Ex Parte Application for an Order of Clarification #223 . Because the Court's November 4, 2010 Order clearly sets forth what changes the Plaintiffs are authorized and required to make, the application is DENIED. The Order was carefully composed with a view to dealing with the multiple issues in this case in the most efficient manner, and Plaintiffs are not permitted to make any amendments other than those the Court specifically ordered them to make. The Court will address the remaining issues raised by Defendants' motions to dismiss after Plaintiffs have amended their pleading. (lom) |
| Filing 225 JOINDER filed by Defendant David A. Sambol joining in Objection/Opposition (Motion related), Objection/Opposition (Motion related) #224 . (Tu, Michael) |
| Filing 224 OPPOSITION re: EX PARTE APPLICATION for Order for Clarifying Order Granting Defendants' Motions to Dismiss and Granting Leave to Replead #223 filed by Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 223 EX PARTE APPLICATION for Order for Clarifying Order Granting Defendants' Motions to Dismiss and Granting Leave to Replead filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order Granting Plaintiffs' Ex Parte Application for an Order Clarifying Order Granting Defendants' Motions to Dismiss and Granting Leave to Replead, #2 Declaration of Christopher Lometti in Support of Plaintiffs' Ex Parte Application and Memorandum of Law for an Order Clarifying Order Granting Defendants' Motions to Dismiss and Granting Leave to Replead)(Goldberg, Michael) |
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Filing 222
ORDER RE: MOTIONS TO DISMISS AMENDED CLASS ATION CONSOLIDATED COMPLAINT #145 , #146 , #149 , #152 , #156 , #158 by Judge Mariana R. Pfaelzer. For the foregoing reasons, the Motion to Dismiss is GRANTED with leave to amend. Plaintiffs may file an amended complaint curing the deficiencies no later than thirty (30) days from the date of this Order. Plaintiffs may not add parties or claims to the complaint at this stage, but may ask for such leave at a later time. After Plaintiffs file the Second Amended Consolidated Class Action Complaint, the Court will consider further the other grounds for Defendants motion to dismiss. No additional briefing by Defendants will be necessary, unless specifically ordered by the Court. (jp)
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| Filing 221 NOTICE OF FILING TRANSCRIPT filed for proceedings Monday, October 18, 2010; 1:05 P.M (Wilcox, Wil) |
| Filing 220 TRANSCRIPT for proceedings held on Monday, October 18, 2010; 1:05 P.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/19/2010. Redacted Transcript Deadline set for 11/29/2010. Release of Transcript Restriction set for 1/27/2011. (Wilcox, Wil) |
| Filing 219 MINUTEs (In Chambers) by Judge Mariana R. Pfaelzer. The Court has received Plaintiffs' Response to Defendants' Third Notice of Recent Authority #218 . The parties are ORDERED to refrain from submitting any additional argument in this case. The Court deems the case submitted and will issue its Order in due course. (lom) |
| Filing 218 RESPONSE filed by Movant Iowa Public Employees' Retirement Systemto Notice (Other), Notice (Other) #215 , Notice (Other), Notice (Other) #210 Plaintiffs' Response to Defendants' Third Notice of Recent Authority in Support of Defendants' Motion to Dismiss (Goldberg, Michael) |
| Filing 217 NOTICE of Errata Re: Countrywide Defendants' Third Notice of Recent Authority in Support of Motion to Dismiss filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 215 NOTICE Third Notice of Recent Authority in Support of Motion to Dismiss filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 216 MINUTES of IN COURT HEARING ON: (held & completed) before Judge Mariana R. Pfaelzer re: 1. Defendant Eric P. Sieracki's Motion (Via Joinder)and Motion to Strike Portions of Complaiant [ 145] (fld 8/16/10); 2. Defendant David Spector's Motion to Dismiss Amended Consolidated Class Action Complaint Pursuant to Rules 12(B)(1) and 12(B)(6) #146 (fld 8/16/10); 3. Defendant Stanford L. Kurland's Motion to Dismiss Counts I and III of the Amended Consolidated Complaint #149 (fld 8/16/10); 4. Defendant Ranjit Kripalani and Jennifer S. Sandefur's Motion to Dismiss the Amended Consolidated Class Action Complaint #152 (fld 8/16/10); 5. Defendant David Sambol's Motion to Dismiss the Amended Consolidated Class Action Complaint #156 (fld 8/16/10); 6. Counrywide Defendants' Motion to Dismiss the Amended Consolidated Class Action Complaint #158 (fld /16/10); 7. Joinder(s) of Sambol, BNP Paribas Securities, et al., N. Joshua Alder, et al., Bank of America, in the Countrywide Defendants' Motion to Dismiss the Amended Consolidated Class Action Complaint #159 , #160 , #163 , #177 (fld 8/16/10); 8. Bank of America's Motion to Dismiss the Amended Consolidated Class Action Complaint #175 (fld 8/20/10). Court and counsel discuss the motions. The Court takes the motions under submission and its order will follow. Court Reporter: Wil Wilcox. (lom) |
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Filing 214
ORDER by Judge Mariana R. Pfaelzer: granting #208 Application to Appear Pro Hac Vice by Attorney Jonathan Rosenberg on behalf of Defendants Bank of America Corp. and NB Holdings Corporation, designating Seth Aronson as local counsel. (Fee Paid 10/14/10) (lom)
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| Filing 213 PROOF OF SERVICE filed by Defendants Bank of America Corp., NB Holdings Corporation, re Errata, #212 served on 10/18/2010. (Aronson, Seth) |
| Filing 212 NOTICE OF ERRATA filed by Defendants Bank of America Corp., NB Holdings Corporation. correcting APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7662262 paid.) APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7662262 paid.) #208 (Aronson, Seth) |
| Filing 211 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents, RE: APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice #208 . The following error(s) was found: A Certification of Good Standing is not attached to Pro Hac Vice Application. Please submit. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) |
| Filing 210 NOTICE of Recent Authority in Support of Motion to Dismiss filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 209 RESPONSE filed by Movant Iowa Public Employees' Retirement System, Plaintiff Maine State Retirement Systemto Notice (Other), Notice (Other) #206 Plaintiffs' Response to Defendants' Notice of Recent Authority in Support of Defendants' Motion to Dismiss (Attachments: #1 Exhibit A - Footbridge SAC, #2 Exhibit B - Sawyer v. Atlas)(Goldberg, Michael) |
| Filing 208 APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7662262 paid.) filed by Defendants Bank of America Corp., NB Holdings Corporation. (Attachments: #1 Proposed Order, #2 Proof of Service)(Aronson, Seth) |
| Filing 207 MINUTES IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court on its own motion continues the hearing on the motion(s) #145 , 146], 149], #152 , #156 , #158 , #175 it dismiss scheduled for Monday October 18, 2010 at 11:00 a.m. to Monday, October 18, 2010 at 1:00 p.m. (lom) |
| Filing 206 NOTICE of Recent Authority in support of Motion to Dismiss the Amended Consolidated Class Action Complaint filed by Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit A-C)(Pastuszenski, Brian) |
| Filing 205 Proof OF SERVICE filed by Defendants Bank of America Corp., NB Holdings Corporation, re Reply (non-motion) #204 , Memorandum in Support of Motion, #203 served on 09/29/2010. (Close, Matthew) |
| Filing 204 REPLY filed by Defendants Bank of America Corp., NB Holdings Corporation to Request for Judicial Notice, Request for Relief,,,,,,,, #176 / Reply in Support of Their Request for Judicial Notice of Documents (Close, Matthew) |
| Filing 203 MEMORANDUM in Support of MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 / Reply Memorandum of Points and Authorities in Further Support of Their Motion to Dismiss the Amended Consolidated Class Action Complaint filed by Defendants Bank of America Corp., NB Holdings Corporation. (Maltzman, Morgan) |
| Filing 202 REPLY in Support of MOTION to Dismiss Amended Consolidated Class Action Complaint #158 filed by Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Supplemental Request for Judicial Notice, #2 Exhibits 45-49, #3 Exhibits 50-52, #4 Exhibit 53, #5 Exhibit 54, #6 Exhibits 55-56, #7 Exhibit 57, #8 Proof of Service)(Pastuszenski, Brian) |
| Filing 201 REPLY In Support MOTION to Dismiss Case /Dismiss the Amended Consolidated Class Action Complaint #152 DEFENDANTS RANJIT KRIPALANI AND JENNIFER S. SANDEFUR'S CORRECTED REPLY IN SUPPORT OF MOTION TO DISMISS THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. (Hamilton, Joshua) |
| Filing 200 NOTICE OF ERRATA RE: DEFENDANTS RANJIT KRIPALANI AND JENNIFER S. SANDEFUR'S REPLY IN SUPPORT OF MOTION TO DISMISS THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (DOCKET NO. 196) filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. (Hamilton, Joshua) |
| Filing 199 REPLY IN SUPPORT OF MOTION to Dismiss Case #156 filed by Defendant David A. Sambol. (Tu, Michael) |
| Filing 198 PROOF OF SERVICE filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC, re Reply (Motion related), Reply (Motion related), Reply (Motion related) #197 served on September 27, 2010. (Mircheff, Alexander) |
| Filing 197 REPLY in Support of Joinder of Underwriter Defendants in Countrywide Defendants' MOTION to Dismiss Amended Consolidated Class Action Complaint #158 filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC. (Mircheff, Alexander) |
| Filing 196 REPLY In support MOTION to Dismiss Case /Dismiss the Amended Consolidated Class Action Complaint #152 Defendants Kripalani's and Sandefur's Reply in Support of Motion to Dismiss the Amended Consolidated Class Action Complaint filed by Defendant Countrywide Financial Corporation. (Hamilton, Joshua) |
| Filing 195 REPLY in support MOTION to Dismiss COUNTS I AND III OF THE AMENDED CONSOLIDATED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #149 REPLY MEMORANDUM OF STANFORD L. KURLAND IN SUPPORT OF MOTION TO DISMISS COUNTS I AND III OF THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by Defendant Stanford L. Kurland. (Codell, David) |
| Filing 194 REPLY Support MOTION to Dismiss Case And Motion to Strike #145 filed by Defendant Eric P. Sieracki. (Attachments: #1 Appendix)(Priebe, David) |
| Filing 193 REPLY filed by Defendant Stanford L. Kurland to Request for Judicial Notice, Request for Relief #150 DEFENDANT STANFORD L. KURLAND'S REPLY IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS COUNTS I AND III OF THE AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Codell, David) |
| Filing 192 REPLY Reply in support of motion MOTION to Dismiss Case #146 filed by Defendant David A. Spector. (Sepic, Jennifer) |
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Filing 191
ORDER Granting Stipulation #190 by Judge Mariana R. Pfaelzer. It is hereby ORDERED that: 1. Defendants Bank of America Corporation ("BAC") and NB Holdings Corporation ("NB") shall file and serve their reply brief in support of their motion to dismiss the Amended Consolidated Class Action Complaint on or before September 29, 2010. (lom)
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| Filing 190 STIPULATION for Extension of Time to File Reply to Oppostition to Motion to Dismiss the Amended Consolidated Class Action Complaint filed by Defendants Bank of America Corp., NB Holdings Corporation. (Attachments: #1 Proposed Order, #2 Proof of Service)(Close, Matthew) |
| Filing 189 NOTICE OF ERRATA TO MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS AND MOTION TO STRIKE filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 188 NOTICE OF ERRATA TO PLAINTIFFS' NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 187 NOTICE OF ERRATA TO PLAINTIFFS' RESPONSE TO DEFENDANTS' REQUESTS FOR JUDICIAL NOTICE filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 186 DECLARATION of JULIE GOLDSMITH REISER IN OPPOSITION TO MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A: PRESS RELEASE, #2 Exhibit B: ARTICLE, #3 Exhibit C: 11K, #4 Exhibit D: ARTICLE, #5 Exhibit E: NYT ARTICLE, #6 Exhibit F: TRANSCRIPT, #7 Exhibit G: ARTICLE, #8 Exhibit H: TESTIMONY, #9 Exhibit I: MBIA V. COUNTRYWIDE PLEADING, #10 Exhibit J: OMNIBUS ORDER)(Goldberg, Michael) |
| Filing 185 MEMORANDUM in Opposition to MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 184 REQUEST FOR JUDICIAL NOTICE filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit 1: STATE COMPLAINT, #2 Exhibit 2: EARNINGS CALL TRANSCRIPT, #3 Exhibit 3: PRESS RELEASE, #4 Exhibit 4: PRESS RELEASE, #5 Exhibit 5: PRESS RELEASE)(Goldberg, Michael) |
| Filing 183 RESPONSE filed by Movant Iowa Public Employees' Retirement Systemto Request for Judicial Notice,, #162 , Request for Judicial Notice, Request for Relief,,,,,, #160 , Request for Judicial Notice, Request for Relief #150 , Request for Judicial Notice, Request for Relief,,,,,,,, #176 (Goldberg, Michael) |
| Filing 182 MEMORANDUM in Opposition to MOTION to Dismiss Case #146 , MOTION to Dismiss Case /Dismiss the Amended Consolidated Class Action Complaint #152 , MOTION to Dismiss COUNTS I AND III OF THE AMENDED CONSOLIDATED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #149 , MOTION to Dismiss Case #156 , MOTION to Dismiss Amended Consolidated Class Action Complaint #158 , MOTION to Dismiss Case And Motion to Strike #145 , MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 181 Sieracki Certificate Of Interested Parties filed by Defendant Eric P. Sieracki (Priebe, David) |
| Filing 180 Proof OF SERVICE filed by Defendants Bank of America Corp., NB Holdings Corporation, re Notice of Lodging #178 served on 08-23-2010. (Close, Matthew) |
| Filing 179 PROOF OF SERVICE filed by defendants Bank of America Corp., NB Holdings Corporation, re Certificate/Notice of Interested Parties #174 , Joinder (non-motion), Joinder (non-motion) #177 , Notice of Lodging #178 , MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 , Request for Judicial Notice, Request for Relief,,,,,,,, #176 served on 8/20/2010. (Close, Matthew) |
| Filing 178 NOTICE OF LODGING filed re MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 (Attachments: #1 Proposed Order)(Close, Matthew) |
| Filing 177 JOINDER filed by Defendants Bank of America Corp., NB Holdings Corporation joining in MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 , Request for Judicial Notice, Request for Relief,,,,,,,, #176 . (Close, Matthew) |
| Filing 176 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint #175 filed by defendants Bank of America Corp., NB Holdings Corporation. (Attachments: #1 Declaration of Matthew Close In Support Of Defendants Request For Judicial Notice Of Documents In Support Of Their Motion To Dismiss The Amended Consolidated Class Action Complaint, #2 Exhibit 1 of Close Declaration, #3 Exhibit 2, Part 1 of Close Declaration, #4 Exhibit 2, Part 2 of Close Declaration, #5 Exhibit 3, Part 1 of Close Declaration, #6 Exhibit 3, Part 2 of Close Declaration, #7 Exhibit 3, Part 3 of Close Declaration, #8 Exhibit 3, Part 4 of Close Declaration, #9 Exhibit 4 of Close Declaration, #10 Exhibit 5 of Close Declaration, #11 Exhibit 6, Part 1 of Close Declaration, #12 Exhibit 6, Part 2 of Close Declaration, #13 Exhibit 7 of Close Declaration, #14 Exhibit 8 of Close Declaration, #15 Exhibit 9 of Close Declaration, #16 Exhibit 10 of Close Declaration)(Close, Matthew) |
| Filing 175 NOTICE OF MOTION AND MOTION to Dismiss Case / To Dismiss The Amended Consolidated Class Action Complaint filed by defendants Bank of America Corp., NB Holdings Corporation. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum Of Points and Authorities In Support Of Motion To Dismiss The Amended Consolidated Class Action Complaint)(Close, Matthew) |
| Filing 174 NOTICE of Interested Parties filed by DEFENDANTS Bank of America Corp., NB Holdings Corporation, identifying Bank of America Corporation; NB Holdings, Corporation, a wholly-owned direct subsidiary. (Close, Matthew) |
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Filing 173
ORDER Granting Stipulation #170 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED that: 1. Defendants Bank of America Corporation ("BAC") and NB Holdings Corporation ("NB") shall file and serve their motion to dismiss the Amended Consolidated Class Action Complaint on or before August 20, 2010; 2. Plaintiffs shall file and serve their opposition to the motion to dismiss on or before September 16, 2010; and 3. BAC and NB shall file and serve their reply brief in further support of the motion to dismiss on or before September 27, 2010. (lom)
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Filing 172
ORDER by Judge Mariana R. Pfaelzer: granting #169 Application to Appear Pro Hac Vice by Attorney Richard A. Speirs on behalf of Plaintiff Iowa public Employees' Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 8/19/10) (lom)
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| Filing 171 PROOF OF SERVICE filed by defendants Bank of America Corp., NB Holdings Corporation, re Stipulation for Extension of Time to File, #170 served on 8/20/2010. (Close, Matthew) |
| Filing 170 STIPULATION for Extension of Time to File Motion to Dismiss (Stipulation Setting Briefing Schedule on Defendants Bank of America Corporation and NB Holdings Corporation's Motion to Dismiss) filed by defendants Bank of America Corp., NB Holdings Corporation. (Attachments: #1 Proposed Order)(Close, Matthew) |
| Filing 169 APPLICATION for attorney Richard A. Speirs to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7401071 paid.) filed by Plaintiff Iowa Public Employees' Retirement System. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Goldberg, Michael) |
| Filing 168 Certification and Notice of Interested Parties filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur, (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
| Filing 167 Certificate of Interested Parties filed by defendant David A. Spector, (Sepic, Jennifer) |
| Filing 166 Certificate of Interested Parties filed by Defendant Stanford L. Kurland, (Codell, David) |
| Filing 165 PROOF OF SERVICE filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC, re Request for Judicial Notice,, #162 , Joinder (Motion Related), Joinder (Motion Related), Joinder (Motion Related) #159 , Certificate/Notice of Interested Parties,, #164 served on August 16, 2010. (Mircheff, Alexander) |
| Filing 164 NOTICE of Interested Parties filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC, (Mircheff, Alexander) |
| Filing 163 JOINDER in MOTION to Dismiss Amended Consolidated Class Action Complaint #158 filed by Defendant David A. Sambol. (Tu, Michael) |
| Filing 162 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF JOINDER OF UNDERWRITER DEFENDANTS [NO. 159] filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC. (Attachments: #1 Declaration Declaration of Alexander K. Mircheff, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Mircheff, Alexander) |
| Filing 161 PROOF OF SERVICE filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, re Request for Judicial Notice, Request for Relief,,,,,, #160 , MOTION to Dismiss Amended Consolidated Class Action Complaint #158 served on 08/16/2010. (Pastuszenski, Brian) |
| Filing 160 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Amended Consolidated Class Action Complaint #158 filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit 1, #2 Exhibits 2-3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibits 7-8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11 Part 1 of 2, #10 Exhibit 11 Part 1 of 2, #11 Exhibits 12-14, #12 Exhibits 15-18, #13 Exhibits 19-23, #14 Exhibits 24-25, #15 Exhibit 26 Part 1 of 2, #16 Exhibit 26 Part 2 of 2, #17 Exhibit 27, #18 Exhibit 28 Part 1 of 2, #19 Exhibit 28 Part 2 of 2, #20 Exhibits 29-34, #21 Exhibits 35-41, #22 Exhibits 42-44)(Pastuszenski, Brian) |
| Filing 159 JOINDER in MOTION to Dismiss Amended Consolidated Class Action Complaint #158 AND NOTICE OF JOINDER filed by Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC. (Attachments: #1 Proposed Order)(Mircheff, Alexander) |
| Filing 158 NOTICE OF MOTION AND MOTION to Dismiss Amended Consolidated Class Action Complaint filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum, #2 Appendix with Tabs 1-10, #3 Proposed Order)(Pastuszenski, Brian) |
| Filing 157 MEMORANDUM in Support of MOTION to Dismiss Case #156 filed by Defendant David A. Sambol. (Attachments: #1 Appendix, #2 Tabs 1-4, #3 Tabs 5-8)(Tu, Michael) |
| Filing 156 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant David A. Sambol. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Tu, Michael) |
| Filing 155 Notice and Certification of Interested Parties filed by Defendant David A. Sambol, (Tu, Michael) |
| Filing 154 NOTICE OF LODGING filed DEFENDANT STANFORD L. KURLAND'S NOTICE OF LODGING OF [PROPOSED] ORDER GRANTING MOTION TO DISMISS re MOTION to Dismiss COUNTS I AND III OF THE AMENDED CONSOLIDATED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #149 (Attachments: #1 Proposed Order )(Codell, David) |
| Filing 153 MEMORANDUM in Support of MOTION to Dismiss Case /Dismiss the Amended Consolidated Class Action Complaint #152 filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. (Hamilton, Joshua) |
| Filing 152 NOTICE OF MOTION AND MOTION to Dismiss Case /Dismiss the Amended Consolidated Class Action Complaint filed by Defendants Ranjit Kripalani, Jennifer S. Sandefur. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
| Filing 151 DECLARATION of David C. Codell re Request for Judicial Notice, Request for Relief #150 DECLARATION OF DAVID C. CODELL IN SUPPORT OF STANFORD L. KURLAND filed by Defendant Stanford L. Kurland. (Attachments: #1 Exhibit A)(Codell, David) |
| Filing 150 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss COUNTS I AND III OF THE AMENDED CONSOLIDATED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #149 filed by Defendant Stanford L. Kurland. (Attachments: #1 Exhibit A)(Codell, David) |
| Filing 149 NOTICE OF MOTION AND MOTION to Dismiss COUNTS I AND III OF THE AMENDED CONSOLIDATED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendant Stanford L. Kurland. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Appendix A)(Codell, David) |
| Filing 148 NOTICE OF LODGING filed re MOTION to Dismiss Case #146 , Memorandum in Support of Motion #147 (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Sepic, Jennifer) |
| Filing 147 MEMORANDUM in Support of MOTION to Dismiss Case #146 filed by Defendant David A. Spector. (Sepic, Jennifer) |
| Filing 146 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant David A. Spector. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Sepic, Jennifer) |
| Filing 145 NOTICE OF MOTION AND MOTION to Dismiss Case And Motion to Strike filed by Defendant Eric P. Sieracki. Motion set for hearing on 10/18/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order Granting Motion)(Priebe, David) |
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Filing 144
ORDER ON STIPULATION TO MODIFY PAGE LIMITS FOR MOTION TO DISMISS BRIEFING by Judge Mariana R. Pfaelzer re: #143 . (pp)
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| Filing 143 STIPULATION to Exceed Page Limitation as to Motion to Dismiss filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 142 NOTICE of Change of Attorney Information for attorney Lindsay R Pennington counsel for Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., RBS Securities Inc., UBS Securities, LLC.Lindsay R. Pennington is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Underwriter Defendants Underwriter Defendants (Pennington, Lindsay) |
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Filing 141
ORDER by Judge Mariana R. Pfaelzer granting Application to Appear Pro Hac Vice by Attorney Joshua S Devore on behalf of Plaintiff Iowa Public Employees' Retirement System, designating Michael Goldberg as local counsel #138 . (jp)
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| Filing 140 NOTICE OF DISMISSAL filed by Plaintiff Iowa Public Employees' Retirement System pursuant to FRCP 41a(1) as to Jeffrey P Grogin. (Goldberg, Michael) |
| Filing 138 APPLICATION for attorney JOSHUA S. DEVORE to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7345478 paid.) filed by PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
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Filing 139
ORDER by Judge Mariana R. Pfaelzer: granting #135 Application to Appear Pro Hac Vice by Attorney Matthew B. Kaplan on behalf of Movant, Iowa Public Employees' Retirement System, designating Michael Goldberg as local counsel. (shb)
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| Filing 137 NOTICE OF DISMISSAL filed by Plaintiff Iowa Public Employees' Retirement System pursuant to FRCP 41a(1) as to Thomas H Boone, Thomas Keith McLaughlin. (Goldberg, Michael) |
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Filing 136
ORDER by Judge Mariana R. Pfaelzer: granting #133 Application to Appear Pro Hac Vice by Attorney S. Douglas Bunch on behalf of Movant Iowa Public Employees Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 8/3/10) (lom)
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| Filing 135 APPLICATION for attorney MATTHEW B. KAPLAN to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7333437 paid.) filed by PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 134 NOTICE of Appearance filed by attorney David A Priebe on behalf of Defendant Eric P. Sieracki (Priebe, David) |
| Filing 133 APPLICATION for attorney S. DOUGLAS BUNCH to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7327905 paid.) filed by PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
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Filing 132
ORDER by Judge Mariana R. Pfaelzer: granting #129 Application to Appear Pro Hac Vice by Attorney Steven J. Toll on behalf of Movant Iowa Public Employees Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 7/30/10) (lom)
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Filing 131
ORDER by Judge Mariana R. Pfaelzer: granting #130 Application to Appear Pro Hac Vice by Attorney Julie G. Reiser on behalf of Movant Iowa Public Employees Retirement System, designating Michael Gold as local counsel. (Fee Paid 7/30/10) (lom)
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| Filing 130 APPLICATION for attorney JULIE G. REISER to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7310578 paid.) filed by PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 129 APPLICATION for attorney STEVEN J. TOLL to Appear Pro Hac Vice (PHV Fee of $275 receipt number 0973-7310506 paid.) filed by PLAINTIFF Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 128 PROOF OF SERVICE Executed by Plaintiff Iowa Public Employees' Retirement System, Maine Public Employees Retirement System, United Methodist Churches Benefit Board, Inc., upon Defendant Thomas H Boone served on 7/15/2010, answer due 8/5/2010. Service of the Summons and Complaint were executed upon Thomas H. Boone in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Goldberg, Michael) |
| Filing 127 PROOF OF SERVICE Executed by Plaintiff Iowa Public Employees' Retirement System, Maine Public Employees Retirement System, United Methodist Churches Benefit Board, Inc., upon Defendant Jeffrey P Grogin served on 7/19/2010, answer due 8/9/2010. Service of the Summons and Complaint were executed upon Jeffrey P. Grogin in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Goldberg, Michael) |
| Filing 126 PROOF OF SERVICE Executed by Plaintiff Iowa Public Employees' Retirement System, Maine Public Employees Retirement System, United Methodist Churches Benefit Board, Inc., upon Defendant Thomas Keith McLaughlin served on 7/21/2010, answer due 8/11/2010. Service of the Summons and Complaint were executed upon Thomas Keith McLaughlin in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Goldberg, Michael) |
| Filing 125 NOTICE OF ERRATA TO AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed by LEAD PLAINTIFF Iowa Public Employees' Retirement System. (Goldberg, Michael) |
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Filing 124
ORDER re Stipulation to Briefing Schedule on Motons to Dismiss #123 by Judge Mariana R. Pfaelzer. It is hereby Ordered: 1. Defendants shall have until 8/16/10 to file any motions to dismiss the Consolidated Amended Complaint ("CAC"); 2. Lead Plaintiff shall have until 9/13/10 to file any briefs in opposition to the anticipated motions to dismiss; 3. Defendants shall have until 9/27/10 to file any reply briefs in support of their anticipated motions to dismiss the CAC; and 4. The hearing on the motion to dismiss will be held on 10/18/10 at 11:00 a.m. (lom)
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| Filing 123 STIPULATION to Reschedule Briefing Schedule on Motions to Dismiss Consolidated Amended Complaint filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 122 FIRST AMENDED CONSOLIDATED CLASS ACTION COMPLAINT #1 against Defendants N. Joshua Adler, BNP Paribas Securities Corp., Banc of America Securities LLC, Bank of America Corp., Barclays Capital Inc., Bear, Stearns & Co. Inc., Thomas H Boone, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Citigroup Global Markets Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Jeffrey P Grogin, HSBC Securities (USA), J.P. Morgan Securities Inc., JP Morgan Chase, Ranjit Kripalani, Stanford L. Kurland, Thomas Keith McLaughlin, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., NB Holdings Corporation, RBS Securities Inc., David A. Sambol, Jennifer S. Sandefur, Eric P. Sieracki, David A. Spector, UBS Securities, LLC, Thomas H Boone, Jeffrey P Grogin, JP Morgan Chase, Maine State Retirement System, Thomas Keith McLaughlin, NB Holdings Corporation, RBS Securities Inc. filed by Plaintiff Maine State Retirement System. (lom) Modified on 7/14/2010 (lom). (Additional attachment(s) added on 7/15/2010: #1 Part 2, #2 Part 3) (lom). (Additional attachment(s) added on 7/15/2010: #3 Summons Issued) (lom). |
| 21 DAY Summons Issued re Amended Consolidated Class Action Complaint, #122 as to Defendants N. Joshua Adler, BNP Paribas Securities Corp., Banc of America Securities LLC, Bank of America Corp., Barclays Capital Inc., Bear, Stearns & Co. Inc., Thomas H Boone, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Citigroup Global Markets Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., Jeffrey P Grogin, HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., JP Morgan Chase, Ranjit Kripalani, Stanford L. Kurland, Thomas Keith McLaughlin, Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Inc., NB Holdings Corporation, RBS Securities Inc., David A. Sambol, Jennifer S. Sandefur, Eric P. Sieracki, David A. Spector, UBS Securities, LLC. (lom) |
| Filing 121 NOTICE of Change of Attorney Information for attorney Brian Charles Devine counsel for Defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Brian C. Devine as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWABS,Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, and N. Joshua Adler for the reason indicated in the G-06 Notice. Filed by defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWABS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, and N. Joshua Adler (Devine, Brian) |
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Filing 120
ORDER Appointing Plaintiff and Lead Counsel by Judge Mariana R. Pfaelzer. The Court GRANTS the motion of Iowa Public Employees' Retirement System for appointment as lead plaintiff and approves its selection of Cohen Milstein Sellers & Toll PLLC as lead counsel and Glancy Binkow & Goldberg as liaison counsel #78 . Iowa PERS is directed to file a consolidated class action complaint by no later than sixty (60) days from the date of this Order. The motions filed by IIG, United Methodist, and Putnam Bank are DENIED #77 , #83 , #86 . (lom)
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| Filing 119 MINUTES OF IN COURT HEARING (held & completed) by Judge Mariana R. Pfaelzer: 1. Motion of the Iowa Public Employees' Retirement System for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel #78 ); 2. Motion by United Methodist Churches Benefit Board, Inc., for Appointment of Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel #83 ); and 3. Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Counsel filed by Vermont Pension Investment Committee, Mashreqbank PCS, Pension Trust Fund for Operating Engineers, Operating Engineers Annunity Plan, Washington State Plumbing & Pipefitting Pension Trust and Maine Public Employees Retirement System - Collectively the "Institutional Investor Group" #86 . The Court takes the motions under submission and its order will follow. Court Reporter: Margaret Babykin. (lom) |
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Filing 118
ORDER by Judge Mariana R. Pfaelzer: granting #116 Application to Appear Pro Hac Vice by Attorney Boyd Cloem on behalf of Defendant David Spector, designating Jennifer M. Sepic as local counsel. (Fee Paid 4/28/10) (lom)
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| Filing 117 NOTICE OF LODGING filed re APPLICATION for attorney Boyd Cloern to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6879326 paid.) #116 (Attachments: #1 Proposed Order)(Sepic, Jennifer) |
| Filing 116 APPLICATION for attorney Boyd Cloern to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6879326 paid.) filed by defendant David A. Spector. (Attachments: #1 Proposed Order)(Sepic, Jennifer) |
| Filing 115 NOTICE OF FILING FEE DUE on Pro Hac Vice Application filed 4/16/10 by attorney Sean M Handler for Plaintiff Maine State Retirement System. As of todays date, the Court has not yet received the application fee of $185.00. Please remit the fee and this notice immediately. (vh) |
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Filing 114
ORDER by Judge Mariana R. Pfaelzer Granting Application to Appear Pro Hac Vice by Attorney Ira M. Press on behalf of Movant United Methodist Churches Benefit Board Inc, designating Avi N. Wagner as local counsel (PHV FEE PAID) #111 . (jp)
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Filing 113
ORDER by Judge Mariana R. Pfaelzer Granting Application to Appear Pro Hac Vice by Attorney Randall K. Berger on behalf of Movant United Methodist Churches Benefit Board Inc, designating Avi N. Wagner as local counsel (PHV FEE PAID) #110 . (jp)
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Filing 112
ORDER by Judge Mariana R. Pfaelzer granting Application to Appear Pro Hac Vice by Attorney Sean M. Handler on behalf of Plaintiff Maine State Retirement System, designating Thomas E. Egler as local counsel (PHV FEE NOT PAID) #103 . (jp)
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| Filing 111 APPLICATION for attorney IRA M. PRESS to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6841495 paid.) filed by MOVANT United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Wagner, Avi) |
| Filing 110 APPLICATION for attorney RANDALL K. BERGER to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6841426 paid.) filed by MOVANT United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Wagner, Avi) |
| Filing 109 DECLARATION of DANIEL B. REHNS IN FURTHER SUPPORT OF MOTION for Appointment of Counsel and Lead Plaintiff #78 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A: LUTHER V. COUNTRYWIDE, #2 Exhibit B: PAYDOWN INFO, #3 Exhibit C: SPREADSHEET)(Goldberg, Michael) |
| Filing 108 REPLY IN FURTHER SUPPORT OF MOTION for Appointment of Counsel and Lead Plaintiff #78 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 107 DECLARATION of Spencer A. Burkholz in Further Support of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Burkholz, Spencer) |
| Filing 106 REPLY in Further Support of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 105 DECLARATION of BEVERLY TSE IN FURTHER SUPPORT OF MOTION for Appointment of Counsel and Lead Plaintiff #83 filed by Movant United Methodist Churches Benefit Board, Inc.. (Wagner, Avi) |
| Filing 104 REPLY IN SUPPORT OF MOTION for Appointment of Counsel and Lead Plaintiff #83 filed by Movant United Methodist Churches Benefit Board, Inc.. (Wagner, Avi) |
| Filing 103 APPLICATION for attorney Sean M. Handler to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas) |
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Filing 102
ORDER by Judge Mariana R. Pfaelzer: granting #91 Application to Appear Pro Hac Vice by Attorney Daniel B. Rehms on behalf of Plaintiff Iowa Public Employees' Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 4/9/10) (lom)
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Filing 101
ORDER by Judge Mariana R. Pfaelzer: granting #99 Application to Appear Pro Hac Vice by Attorney Christopher Lometti on behalf of Plaintiff Iowa Public Employees' Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 4/13/10) (lom)
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Filing 100
ORDER by Judge Mariana R. Pfaelzer: granting #98 Application to Appear Pro Hac Vice by Attorney Joel P. Laitman on behalf of Plaintiff Iowa Public Employees' Retirement System, designating Michael Goldberg as local counsel. (Fee Paid 4/13/10) (lom)
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| Filing 99 APPLICATION for attorney CHRISTOPHER E. LOMETTI to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6801163 paid.) filed by MOVANT Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 98 APPLICATION for attorney JOEL PAUL LAITMAN to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6801022 paid.) filed by MOVANT Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 97 DECLARATION of DANIEL B. REHNS IN OPPOSITION TO MOTION for Appointment of Counsel and Lead Plaintiff #83 , MOTION for Appointment of Counsel and Lead Plaintiff #77 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit A: PROFILE, #2 Exhibit B: CHART, #3 Exhibit C: DORAL, #4 Exhibit D: CITY OF DETROIT, #5 Exhibit E: STATE CT AC, #6 Exhibit F: NJ CARPENTERS)(Goldberg, Michael) |
| Filing 96 MEMORANDUM in Opposition to MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 , MOTION for Appointment of Counsel and Lead Plaintiff #83 , MOTION for Appointment of Counsel and Lead Plaintiff #77 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 95 DECLARATION of Danielle S. Myers in Opposition to MOTION for Appointment of Counsel and Lead Plaintiff #78 , MOTION for Appointment of Counsel and Lead Plaintiff #83 , MOTION for Appointment of Counsel and Lead Plaintiff #77 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Myers, Danielle) |
| Filing 94 DECLARATION of Spencer A. Burkholz and Andrew L. Zivitz in Opposition to MOTION for Appointment of Counsel and Lead Plaintiff #78 , MOTION for Appointment of Counsel and Lead Plaintiff #83 , MOTION for Appointment of Counsel and Lead Plaintiff #77 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 93 MEMORANDUM in Opposition to MOTION for Appointment of Counsel and Lead Plaintiff #78 , MOTION for Appointment of Counsel and Lead Plaintiff #83 , MOTION for Appointment of Counsel and Lead Plaintiff #77 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 92 OPPOSITION to MOTION for Appointment of Counsel and Lead Plaintiff #78 , MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 , MOTION for Appointment of Counsel and Lead Plaintiff #77 filed by Movant United Methodist Churches Benefit Board, Inc.. (Wagner, Avi) |
| Filing 91 APPLICATION for attorney DANIEL B. REHNS to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6789993 paid.) filed by MOVANT Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit CERTIFICATE OF GOOD STANDING, #2 Proposed Order PROPOSED ORDER)(Goldberg, Michael) |
| Filing 90 NOTICE of Appearance filed by attorney Azra Z Mehdi on behalf of Movant Mashreqbank, P.S.C. (Mehdi, Azra) |
| Filing 89 Certification and Notice of Interested Parties filed by proposed lead plaintiff Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust, (Burkholz, Spencer) |
| Filing 88 DECLARATION of Spencer A. Burkholz in Support of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Burkholz, Spencer) |
| Filing 87 MEMORANDUM in Support of MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #86 filed by Movants Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 86 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by proposed lead plaintiff Maine Public Employees Retirement System, Mashreqbank, P.S.C., Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing & Pipefitting Pension Trust. Motion set for hearing on 5/3/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 85 DECLARATION of BEVERLY TSE IN SUPPORT OF MOTION for Appointment of Counsel and Lead Plaintiff #83 filed by Movant United Methodist Churches Benefit Board, Inc.. (Attachments: #1 Exhibit A: CERTIFICATION, #2 Exhibit B: LOSS CHART, #3 Exhibit C: FIRST NTE OF PENDENCY, #4 Exhibit D: FIRM BIO)(Wagner, Avi) |
| Filing 84 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff #83 filed by Movant United Methodist Churches Benefit Board, Inc.. (Wagner, Avi) |
| Filing 83 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant United Methodist Churches Benefit Board, Inc.. Motion set for hearing on 5/3/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order Proposed Order)(Wagner, Avi) |
| Filing 82 CERTIFICATION AND NOTICE of Interested Parties filed by Movant United Methodist Churches Benefit Board, Inc., (Wagner, Avi) |
| Filing 81 CERTIFICATION AND NOTICE of Interested Parties filed by Movant Iowa Public Employees' Retirement System, (Goldberg, Michael) |
| Filing 80 DECLARATION of Michael Goldberg in support of MOTION for Appointment of Counsel and Lead Plaintiff #78 filed by Movant Iowa Public Employees' Retirement System. (Attachments: #1 Exhibit Press Release, #2 Exhibit Certification, #3 Exhibit Firm Resume, #4 Exhibit Firm Resume)(Goldberg, Michael) |
| Filing 79 MEMORANDUM in Support of MOTION for Appointment of Counsel and Lead Plaintiff #78 filed by Movant Iowa Public Employees' Retirement System. (Goldberg, Michael) |
| Filing 78 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Iowa Public Employees' Retirement System. Motion set for hearing on 5/3/2010 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order Proposed Order)(Goldberg, Michael) |
| Filing 77 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff filed by Movant Putnam Bank. (Attachments: #1 Declaration Arthur L. Shingler III, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Shingler, Arthur) |
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Filing 76
ORDER by Judge Mariana R. Pfaelzer: granting #72 Application to Appear Pro Hac Vice by Attorney Leiv Blad on behalf of Defendant David Spector, designating Jennifer M. Sepic as local counsel. (Fee Paid 3/26/10) (lom)
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| Filing 75 NOTICE OF LODGING filed of Proposed Order re APPLICATION for attorney Leiv Blad to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6724100 paid.) #72 (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case)(Sepic, Jennifer) |
| Filing 74 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Leiv Blad to Appear Pro Hac Vice #72 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. Missing [Prop] Order. To locate form [Prop] Order, see our webside, and search for G-64. To efile, please do a Notice of Lodging document and attached the [Prop] Order. When efiling, if you are unsure of the events, use the SEARCH feature on the CM/ECF menu bar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) |
| Filing 72 APPLICATION for attorney Leiv Blad to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6724100 paid.) filed by defendant David A. Spector. (Sepic, Jennifer) |
| Filing 73 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #71 . The following error(s) was found: Other error(s) with document(s) are specified below. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak) |
| Filing 71 NOTICE of Firm Name Change filed by Plaintiff Maine State Retirement System. (Egler, Thomas) |
| Filing 70 NOTICE Notice of Withdrawal of Counsel filed by Plaintiff Maine State Retirement System. (Burkholz, Spencer) |
| Filing 69 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Leiv Blad for Defendant David A. Spector. Your Pro Hac Vice application has not been received by the Court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, Form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (Attachments: #1 PHV APPLOCATION) (vh) |
| Filing 68 NOTICE of Appearance filed by attorney Jennifer M Sepic on behalf of Defendant David A. Spector (Sepic, Jennifer) |
| Filing 67 NOTICE of Appearance filed by attorney Lindsay R Pennington on behalf of Defendants BNP Paribas Securities Corp., Banc of America Securities LLC, Barclays Capital Inc., Bear, Stearns & Co. Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Edward D. Jones & Co., L.P., Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA), J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities, LLC (Pennington, Lindsay) |
| Filing 66 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon N. Joshua Adler waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 65 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Countrywide Securities Corporation waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 64 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Countrywide Capital Markets waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 63 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon CWHEQ, Inc. waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 62 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon CWABS, Inc. waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 61 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon CWMBS, Inc. waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 60 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon CWALT, Inc. waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 59 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Countrywide Home Loans, Inc. waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 58 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Countrywide Financial Corporation waiver sent by Plaintiff on 2/12/2010, answer due 4/13/2010. Waiver of Service signed by Lloyd Winawer, Esq.. (Egler, Thomas) |
| Filing 57 WAIVER OF SERVICE Returned Executed filed by Plaintiff J.P. Morgan Securities Inc.. upon J.P. Morgan Securities Inc. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 56 WAIVER OF SERVICE Returned Executed filed by Plaintiff Deutsche Bank Securities Inc.. upon Deutsche Bank Securities Inc. waiver sent by Plaintiff on 2/1/2010, answer due 4/2/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 55 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Bear, Stearns & Co. Inc. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 54 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Banc of America Securities LLC waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 53 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon UBS Securities, LLC waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 52 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Morgan Stanley & Co. Incorporated waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 51 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Edward D. Jones & Co., L.P. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 50 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Citigroup Global Markets Inc. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 49 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Goldman, Sachs & Co. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 48 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Credit Suisse Securities (USA) LLC waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 47 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Greenwich Capital Markets, Inc. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 46 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Barclays Capital Inc. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 45 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon HSBC Securities (USA) waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 44 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon BNP Paribas Securities Corp. waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Merrill Lynch, Pierce, Fenner & Smith, Incorporated waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Dean Kitchens, Esq.. (Egler, Thomas) |
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Filing 41
ORDER re Stipulation #22 by Judge Mariana R. Pfaelzer. The Court hereby ORDERS as follows: 1. Defendants need not respond to the complaint presently on file in this action, and no response need be filed or served until 60 days after the date as of which the Court has appointed a Lead Plaintiff and a Consolidated Amended Complaint has been filed; and 2. In the event that plaintiff in this action is appointed Lead Plaintiff, the parties will confer regarding the briefing schedule of any motion to dismiss. (lom)
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| Filing 42 MINUTES OF STATUS CONFERENCE - Proceedings held and concluded - non-evidentiary held before Judge Mariana R. Pfaelzer. Court and counsel discuss the case and additional plaintiffs to be named and motions to be filed. Court Reporter: Anne Kielwasser. (lom) |
| Filing 40 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Stanford L. Kurland waiver sent by Plaintiff on 2/22/2010, answer due 4/23/2010. Waiver of Service signed by Christopher G. Caldwell, Esq.. (Egler, Thomas) |
| Filing 39 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon David A. Spector waiver sent by Plaintiff on 2/19/2010, answer due 4/20/2010. Waiver of Service signed by Jennifer M. Sepic, Esq.. (Egler, Thomas) |
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Filing 38
ORDER by Judge Mariana R. Pfaelzer: granting #31 Application to Appear Pro Hac Vice by Attorney Brian E. Pastuszenski on behalf of defendants N. Joshua Adler, CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (Fee Paid 2/19/10) (lom)
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| Filing 37 NOTICE of Change of Attorney Information for attorney Penelope A Graboys Blair counsel for Defendant David A. Sambol. Adding Penelope A. Graboys Blair as attorney as counsel of record for David Sambol for the reason indicated in the G-06 Notice. Filed by Defendant David Sambol (Graboys Blair, Penelope) |
| Filing 36 NOTICE of Change of Attorney Information for attorney Michael D Torpey counsel for Defendant David A. Sambol. Adding Michael D. Torpey as attorney as counsel of record for David Sambol for the reason indicated in the G-06 Notice. Filed by Defendant David Sambol (Torpey, Michael) |
| Filing 35 NOTICE of Change of Attorney Information for attorney Michael C Tu counsel for Defendant David A. Sambol. Adding Michael C. Tu as attorney as counsel of record for David Sambol for the reason indicated in the G-06 Notice. Filed by Defendant David Sambol (Tu, Michael) |
| Filing 34 NOTICE of Appearance filed by attorney Christopher G Caldwell on behalf of Defendant Stanford L. Kurland (Caldwell, Christopher) |
| Filing 33 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon David A. Sambol waiver sent by Plaintiff on 1/20/2010, answer due 3/21/2010. Waiver of Service signed by Michael C. Tu, Esq.. (Egler, Thomas) |
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Filing 32
ORDER by Judge Mariana R. Pfaelzer: granting #23 Application to Appear Pro Hac Vice by Attorney Jennifer B. Luz on behalf of Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc. CWABS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, and N. Joshua Adler, designating Lloyd Winawer as local counsel. (Fee Paid 2/19/10) (lom)
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| Filing 31 APPLICATION for attorney Brian E. Pastuszenski to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6557938 paid.) filed by defendant N. Joshua Adler, CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
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Filing 30
MINUTES (In Chambers): ORDER SETTING STATUS CONFERENCE by Judge Mariana R. Pfaelzer. The Court has received the parties' stipulation regarding extending Defendants' time to answer. The Court declines to sign the proposed order. The parties are hereby ORDERED to appear before the Court on Monday, March 1, 2010 at 1:30 p.m. for a status conference. (lom)
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| Filing 29 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Eric P. Sieracki waiver sent by Plaintiff on 1/20/2010, answer due 3/21/2010. Waiver of Service signed by David A. Priebe, Esq.. (Egler, Thomas) |
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Filing 28
ORDER by Judge Mariana R. Pfaelzer: granting #15 Application to Appear Pro Hac Vice by Attorney Inez H. Friedman-Boyce on behalf of Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc, CWABS, Inc., CWHEQ, Inc, Countrywide Capital Markets, Countrywide Securities Corporation, and N. Joshua Adler, designating Lloyd Winawer as local counsel. (Fee Paid 2/12/10) (lom)
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Filing 27
ORDER by Judge Mariana R. Pfaelzer: granting #21 Application to Appear Pro Hac Vice by Attorney Andrew L. Zivitz on behalf of Plaintiff Maine State Retirement System, designating Thomas E. Egler as local counsel. (Fee Paid 2/17/10) (lom)
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Filing 26
ORDER by Judge Mariana R. Pfaelzer: granting #20 Application to Appear Pro Hac Vice by Attorney Lauren Wagner Pederson on behalf of Plaintiff Maine State Retirement System, designating Thomas E. Egler as local counsel. (Fee Paid 2/17/10) (lom)
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Filing 25
ORDER by Judge Mariana R. Pfaelzer: granting #18 Application to Appear Pro Hac Vice by Attorney Jennifer L. Joost on behalf of Plaintiff Maine State Retirement System, designating Thomas E. Egler as local counsel. (Fee Paid 2/17/10) (lom)
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Filing 24
ORDER by Judge Mariana R. Pfaelzer: granting #19 Application to Appear Pro Hac Vice by Attorney Sharan Nirmul on behalf of Plaintiff Maine State Retirement System, designating Thomas E. Egler as local counsel. (Fee Paid 2/17/10) (lom)
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| Filing 23 APPLICATION for attorney Jennifer B. Luz to Appear Pro Hac Vice (PHV Fee of $185 receipt number 0973-6546156 paid.) filed by defendants N. Joshua Adler, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 22 STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order Proposed Order Granting Extension of Time to Respond to Complaint)(Egler, Thomas) |
| Filing 21 APPLICATION for attorney Andrew L. Zivitz to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 20 APPLICATION for attorney Lauren Wagner Pederson to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 19 APPLICATION for attorney Sharan Nirmul to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 18 APPLICATION for attorney Jennifer L. Joost to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Maine State Retirement System. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, N. Joshua Adler, CWABS, Inc. (Winawer, Lloyd) |
| Filing 16 NOTICE of Interested Parties filed by defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, N. Joshua Adler, CWABS, Inc., (Winawer, Lloyd) |
| Filing 15 APPLICATION for attorney Inez H. Friedman-Boyce to Appear Pro Hac Vice (PHV Fee of $185 receipt number 09730000000006533560 paid.) filed by defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, N. Joshua Adler, CWABS, Inc.. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 14 NOTICE of Appearance filed by attorney Lloyd Winawer on behalf of Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, N. Joshua Adler, CWABS, Inc. (Winawer, Lloyd) |
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Filing 13
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 07-05295 MRP (MANx). Case transferred from Judge S. James Otero 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 10-00302 MRP (MANx).Signed by Judge Mariana R. Pfaelzer (rn)
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| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Ranjit Kripalani waiver sent by Plaintiff on 1/21/2010, answer due 3/22/2010. Waiver of Service signed by William F. Sullivan. (Egler, Thomas) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Maine State Retirement System. upon Jennifer S. Sandefur waiver sent by Plaintiff on 1/21/2010, answer due 3/22/2010. Waiver of Service signed by William F. Sullivan. (Egler, Thomas) |
| Filing 10 NOTICE of Appearance filed by attorney Peter Young Hoon Cho on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur (Attachments: #1 Declaration of Service)(Cho, Peter) |
| Filing 9 NOTICE of Appearance filed by attorney Joshua G Hamilton on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
| Filing 8 NOTICE of Appearance filed by attorney William F Sullivan on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur (Attachments: #1 Declaration of Service)(Sullivan, William) |
| Filing 7 NOTICE of Related Case(s) filed by PLAINTIFF Maine State Retirement System. Pursuant to Local Rule 83-1.3 Related Case(s): 09-6162, 07-5432, 07-5567, 07-5727, 07-6083, 07-6444, 07-6635, 07-6923, 07-7058, 07-7097, 07-7259, 07-7548, 08-236, 08-287, 08-285, 08-392, 08-492, 08-3262, 08-3364, 09-3994, 08-6029 (Burkholz, Spencer) |
| 21 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 as to defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, 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., 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, CWABS, Inc.. (lc) |
| Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Sharan Nimul for Plaintiff Maine State Retirement System. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Lauren Wagner Pederson for Plaintiff Maine State Retirement System. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 4 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jennifer L Joost for Plaintiff Maine State Retirement System. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 3 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Andrew L Zivitz for Plaintiff Maine State Retirement System. Your Pro Hac Vice application has not been received by the court. Please return you completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (ghap) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Maine State Retirement System. (ghap) (ds). |
| Filing 1 COMPLAINT against Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWHEQ, Inc., Countrywide Capital Markets, Countrywide Securities Corporation, 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., 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, CWABS, Inc.(Filing fee $ 350: PAID) Jury Demanded., filed by plaintiff Maine State Retirement System.(ghap) (ds). (Additional attachment(s) added on 1/19/2010: #1 21 day issued summons) (lc). |
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