The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al
Plaintiff: The Anschutz Corporation
Defendant: Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc., The McGraw-Hill Companies, Inc., Fitch, Inc., Fitch Ratings, Ltd. and Deutsche Bank Securities Inc.
Case Number: 3:2009cv03780
Filed: August 17, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Susan Illston
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 5, 2012 Opinion or Order Filing 442 ORDER of Dismissal with Prejudice filed by Deutsche Bank Securities Inc., Fitch Ratings, Ltd., Fitch, Inc., The Anschutz Corporation.. Signed by Judge Susan Illston on 7/2/12. (tfS, COURT STAFF) (Filed on 7/5/2012)
June 6, 2012 Opinion or Order Filing 435 ORDER RE REQUEST TO MODIFY JUNE 5, 2012 ORDER (Illston, Susan) (Filed on 6/6/2012)
June 5, 2012 Opinion or Order Filing 428 ORDER RE EMERGENCY MOTION 427 (Illston, Susan) (Filed on 6/5/2012)
May 16, 2012 Opinion or Order Filing 404 ORDER granting pro hac vice as to Kennedy re 400 . Signed by Judge Susan Illston on 5/14/12. (tfS, COURT STAFF) (Filed on 5/16/2012) Modified on 5/16/2012 (ysS, COURT STAFF).
April 17, 2012 Opinion or Order Filing 396 ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL (Illston, Susan) (Filed on 4/17/2012)
April 3, 2012 Opinion or Order Filing 394 ORDER REGARDING PROCEDURE FOR RAISING DISCOVERY DISPUTES 393 (Illston, Susan) (Filed on 4/3/2012)
March 6, 2012 Opinion or Order Filing 389 ORDER GRANTING IN PART DEFENDANTS' REQUEST TO RESTORE PLAINTIFF'S ESI (Illston, Susan) (Filed on 3/6/2012)
February 21, 2012 Opinion or Order Filing 386 ORDER GRANTING REQUEST FOR EXTENSION OF TIME (Illston, Susan) (Filed on 2/21/2012)
February 6, 2012 Opinion or Order Filing 342 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO COMPEL (Illston, Susan) (Filed on 2/6/2012)
January 8, 2012 Opinion or Order Filing 328 ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL (Illston, Susan) (Filed on 1/8/2012)
December 12, 2011 Opinion or Order Filing 317 ORDER granting Defendant Fitch, Inc.'s ex parte application to file document under seal [DN 308] filed by The Anschutz Corporation. Signed by Judge Susan Illston on 12/12/11. (ysS, COURT STAFF) (Filed on 12/12/2011)
November 30, 2011 Opinion or Order Filing 310 ORDER DENYING FITCH AND DBSI'S MOTION TO REDESIGNATE SETTLEMENT DOCUMENTS (Illston, Susan) (Filed on 11/30/2011)
November 29, 2011 Opinion or Order Filing 306 ORDER GRANTING EXTENSION TO FILE CMC STATEMENT (tf, COURT STAFF) (Filed on 11/29/2011)
November 21, 2011 Opinion or Order Filing 300 ORDER DENYING FITCH'S SECOND MOTION TO COMPEL (SI, COURT STAFF) (Filed on 11/21/2011)
November 9, 2011 Opinion or Order Filing 297 ORDER ON FITCH'S MOTION TO COMPEL AND REQUEST FOR CASE MANAGEMENT CONFERENCE (SI, COURT STAFF) (Filed on 11/9/2011)
October 25, 2011 Opinion or Order Filing 285 ORDER ON FITCH'S MOTION TO COMPEL (SI, COURT STAFF) (Filed on 10/25/2011)
September 19, 2011 Opinion or Order Filing 270 ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL (RE DBSI) (SI, COURT STAFF) (Filed on 9/19/2011)
August 31, 2011 Opinion or Order Filing 264 ORDER Further Case Management Conference set for 9/16/2011 03:00 AM. (tf, COURT STAFF) (Filed on 8/31/2011)
June 1, 2011 Opinion or Order Filing 255 ORDER DENYING MOTION FOR CERTIFICATION FOR INTERLOCUTORY APPEAL (SI, COURT STAFF) (Filed on 6/1/2011)
May 2, 2011 Opinion or Order Filing 251 ORDER re: litigation schedule (tf, COURT STAFF) (Filed on 5/2/2011)
April 13, 2011 Opinion or Order Filing 230 ORDER EXTENDING DEFENDANT'S TIME TO RESPOND TO FIRST AMENDED COMPLAINT (tf, COURT STAFF) (Filed on 4/13/2011)
March 27, 2011 Opinion or Order Filing 224 ORDER RE: MOTIONS TO DISMISS AND STRIKE (SI, COURT STAFF) (Filed on 3/27/2011)
March 9, 2011 Opinion or Order Filing 222 ORDER Initial Case Management Conference set for 4/15/2011 02:30 PM. (tf, COURT STAFF) (Filed on 3/9/2011)
January 31, 2011 Opinion or Order Filing 216 ORDER Initial Case Management Conference set for 3/4/2011 03:30 PM. (tf, COURT STAFF) (Filed on 1/31/2011)
December 8, 2010 Opinion or Order Filing 212 ORDER Further Case Management Conference set for 2/4/2011 03:00 PM. (tf, COURT STAFF) (Filed on 12/8/2010)
September 7, 2010 Opinion or Order Filing 186 ORDER continuing motion and cmc to 10/26/10 (tf, COURT STAFF) (Filed on 9/7/2010)
May 28, 2010 Opinion or Order Filing 140 ORDER continuing motions to 9/24/10 at 9 a.m. and the cmc to 10/1/10 @ 2:30 p.m. (tf, COURT STAFF) (Filed on 5/28/2010)
May 13, 2010 Opinion or Order Filing 118 ORDER granting extension (tf, COURT STAFF) (Filed on 5/13/2010)
May 12, 2010 Opinion or Order Filing 117 ORDER allowing brief in excess of page limits (tf, COURT STAFF) (Filed on 5/12/2010)
May 7, 2010 Opinion or Order Filing 111 ORDER allowing brief in excess of page limits (tf, COURT STAFF) (Filed on 5/7/2010)
April 13, 2010 Opinion or Order Filing 108 ORDER DENYING DEFENDANT'S MOTION TO TRANSFER VENUE (SI, COURT STAFF) (Filed on 4/13/2010)
December 28, 2009 Opinion or Order Filing 93 ORDER (SI, COURT STAFF) (Filed on 12/28/2009)
November 19, 2009 Opinion or Order Filing 86 ORDER extending ADR certification deadline (tf, COURT STAFF) (Filed on 11/19/2009)
November 18, 2009 Opinion or Order Filing 83 ORDER granting Shur's application for Pro Hac (tf, COURT STAFF) (Filed on 11/18/2009)
October 7, 2009 Opinion or Order Filing 43 ORDER granting extension to answer (tf, COURT STAFF) (Filed on 10/7/2009)
October 5, 2009 Opinion or Order Filing 40 ORDER granting exension to respond re 39 . (tf, COURT STAFF) (Filed on 10/5/2009)
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Plaintiff: The Anschutz Corporation
Represented By: Andrew C. Shen
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Defendant: Merryll Lynch & Co., Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: Moody's Investors Service, Inc.
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Defendant: The McGraw-Hill Companies, Inc.
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Defendant: Fitch, Inc.
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Defendant: Fitch Ratings, Ltd.
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Defendant: Deutsche Bank Securities Inc.
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