Blomquist v. Washington Mutual et al
| Michael Scott Blomquist doing business as Michael Scott Properties, Inc. |
| Washington Mutual, Kerry Killinger, Joseph W Saunders, Countrywide Home Loans, Inc., Angelo Mozillo, Wachovia Corporation, Ken Thompson Citigroup, Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Henry Paulson, Bear Sterns Companies, Inc., James Cayne, The McGraw Hill Company, Inc., Harold McGraw, III, Wells Fargo and Company, Patricia Callahan, Herbert M. Sandler, Rock Holdings, Inc., Experian Corporation, James E Gilleran, John M Reich, John D Hawke, Jr., John C Dugan, Susan Schmidt Bies, Donald C Powell, Sheila C Bair, Moodys Corporation, Michael B. Mukasey, Fimalac and Citygroup, Inc. |
| 5:2007cv04108 |
| August 9, 2007 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Jeremy Fogel |
| Howard R Lloyd |
| Stockholders Suits |
| 28 U.S.C. § 1331 Fed. Question |
| Both |
Docket Report
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| Filing 193 USCA Memorandum as to #141 Notice of Appeal, filed by Michael Scott Blomquist (gm, COURT STAFF) (Filed on 6/21/2010) |
| Filing 194 MANDATE of USCA as to #141 Notice of Appeal, filed by Michael Scott Blomquist (gm, COURT STAFF) (Filed on 6/14/2010) |
Filing 192
ORDER of USCA as to #141 Notice of Appeal, filed by Michael Scott Blomquist (gm, COURT STAFF) (Filed on 5/29/2009)
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| Filing 191 AMENDED FINAL JUDGMENT IN FAVOR OF LENDER DEFENDANTS. Signed by Judge Jeremy Fogel on 3/27/09. (dlm, COURT STAFF) (Filed on 4/3/2009) |
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Filing 190
ORDER by Judge Jeremy Fogel granting #186 Motion to Amend Judgment (dlm, COURT STAFF) (Filed on 4/3/2009)
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| Filing 189 Minute Entry: Motion Hearing held on 3/27/2009 before Judge Jeremy Fogel (Date Filed: 3/27/2009) re #186 MOTION to Amend/Correct #182 Judgment. The motion is granted. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 3/27/2009) |
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Filing 188
ORDER GRANTING APPLICATION OF DEFENDANTS THE BEAR STERNS COMPANIES, INC., JAMES CAYNE, WELLS FARGO & COMPANY, AND PATRICIA R. CALLAHAN TO APPEAR TELEPHONICALLY re #187 . Signed by Judge Jeremy Fogel on 3/26/09. (dlm, COURT STAFF) (Filed on 3/26/2009)
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| Filing 187 NOTICE by Bear Sterns Companies, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan of Application to Appear Telephonically at March 27, 2009, Hearing (Attachments: #1 Proposed Order, #2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 3/23/2009) |
| Filing 186 MOTION to Amend/Correct #182 Judgment (Lender Defendants' and Countrywide Financial Corporation's Notice of Motion and Motion to Amend Judgment) filed by Sanford Weill, Charles Prince, Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan, Herbert M. Sandler, John C Dugan, Kerry Killinger, Joseph W Saunders, Countrywide Home Loans, Inc., Angelo Mozillo, Wachovia Corporation. Motion Hearing set for 3/27/2009 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order Granting Motion to Amend Judgment, #2 Proposed Amended Final Judgment in Favor of Lender Defendants)(Winawer, Lloyd) (Filed on 2/12/2009) |
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Filing 185
ORDER by Judge Jeremy Fogel re #183 Request for Administrative Relief (jflc1, COURT STAFF) (Filed on 1/20/2009)
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| Filing 184 Transcript of Proceedings held on 12/05/2008, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/9/2009. (Clanton, Summer) (Filed on 1/12/2009) |
| Filing 183 First MOTION aministrative relief re #182 Judgment, #181 Order on Motion to Dismiss,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,,, Order on Motion for Joinder,,, filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 1/6/2009) |
| Filing 182 JUDGMENT. Signed by Judge Jeremy Fogel on 12/15/2008. (jflc1, COURT STAFF) (Filed on 12/15/2008) |
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Filing 181
ORDER by Judge Jeremy Fogel granting #157 Motion to Dismiss; granting #159 Motion to Dismiss; granting #160 Motion to Dismiss; granting #161 Motion to Dismiss; granting #162 Motion to Dismiss; granting #165 Motion for Joinder; granting #172 Motion for Joinder (jflc1, COURT STAFF) (Filed on 12/15/2008)
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| Filing 180 Brief in response to 12/5/08 hearing filed byMichael Scott Blomquist. (Attachments: #1 Exhibit Advertisement1, #2 Exhibit advertisement 2)(Blomquist, Michael) (Filed on 12/10/2008) |
| Filing 179 Minute Entry: Motion Hearing held on 12/5/2008 before Judge Jeremy Fogel (Date Filed: 12/5/2008) re #160 MOTION to Dismiss for Lack of Jurisdiction (Personal) MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by James Cayne, Bear Sterns Companies, Inc., #162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo, #165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation, #161 MOTION to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation, #159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities filed by Patricia Callahan, James Cayne, Wells Fargo and Company, Bear Sterns Companies, Inc., #157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au filed by Charles Prince, Citygroup, Inc., Sanford Weill, #172 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Kerry Killinger. The motions are taken under submission. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 12/5/2008) |
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Filing 178
ORDER by Judge Jeremy Fogel granting #174 Motion for Pro Hac Vice for Barry M. Kaplan. (dlm, COURT STAFF) (Filed on 12/2/2008)
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Filing 177
ORDER by Judge Jeremy Fogel granting #173 Motion for Pro Hac Vice for Douglas W. Greene. (dlm, COURT STAFF) (Filed on 12/2/2008)
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| Filing 176 Reply to Opposition re #159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities --Statement of Non-Receipt of Opposition to Defendants' Motion to Dismiss filed byBear Sterns Companies, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan. (Attachments: #1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 11/21/2008) |
| Filing 175 RESPONSE in Support DEFENDANTS CITIGROUP INC., SANFORD WEILL, AND CHARLES PRINCE'S RESPONSE TO PLAINTIFF'S NON-OPPOSITION TO MOTION TO STRIKE OR, IN THE ALTERNATIVE, TO DISMISS filed bySanford Weill, Charles Prince, Citygroup, Inc.. (Stecher, Christopher) (Filed on 11/21/2008) |
| Filing 174 MOTION for leave to appear in Pro Hac Vice for attorney Barry M. Kaplan ( Filing fee $ 210, receipt number 54611004227.) filed by Kerry Killinger. (Attachments: #1 Proposed Order)(srm, COURT STAFF) (Filed on 11/18/2008) |
| Filing 173 MOTION for leave to appear in Pro Hac Vice for Douglas W. Greene ( Filing fee $ 210, receipt number 54611004228.) filed by Kerry Killinger. (Attachments: #1 Proposed Order)(srm, COURT STAFF) (Filed on 11/18/2008) |
| Filing 172 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Kerry Killinger. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Turbow, Daniel) (Filed on 11/13/2008) |
| Filing 171 NOTICE of Substitution of Counsel by Daniel Wagner Turbow [Notice of Withdrawal and Substitution of Counsel for Defendant Kerry K. Killinger] (Turbow, Daniel) (Filed on 11/13/2008) |
| Filing 170 Joinder re #162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof, #161 MOTION to Dismiss Second Amended Complaint, #159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities, #157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au by Joseph W Saunders. (Dawood, Sam) (Filed on 11/13/2008) |
| Filing 169 NOTICE by Washington Mutual of Automatic Stay as to Defendant Washington Mutual, Inc. (Attachments: #1 Exhibit A)(Dawood, Sam) (Filed on 11/10/2008) |
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Filing 168
ORDER re #167 MOTION to Substitute Attorney. Signed by Judge Jeremy Fogel on 11/5/08. (dlm, COURT STAFF) (Filed on 11/6/2008)
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| Filing 167 MOTION to Substitute Attorney David Siegel for Lloyd Winawer, filed by Angelo Mozillo. (Graham, Pamela) (Filed on 11/4/2008) |
| Filing 166 CERTIFICATE OF SERVICE by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation re #165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint (Carr, Christopher) (Filed on 10/10/2008) |
| Filing 165 MOTION for Joinder in Motions to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Carr, Christopher) (Filed on 10/10/2008) |
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Filing 164
ORDER by Judge Jeremy Fogel re Dismissed Non-Lender Defendants' Response to Plaintiff's Second Amended Complaint and denying #156 Motion for Default Judgment (jflc1, COURT STAFF) (Filed on 10/1/2008)
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| Filing 163 Proposed Order re #162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof by Countrywide Home Loans, Inc., Angelo Mozillo. (Winawer, Lloyd) (Filed on 10/1/2008) |
| Filing 162 MOTION to Dismiss Second Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 12/5/2008 09:00 AM. (Winawer, Lloyd) (Filed on 9/30/2008) |
| Filing 161 MOTION to Dismiss Second Amended Complaint filed by Ken Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order, #2 Affidavit Certificate of Service)(Carr, Christopher) (Filed on 9/30/2008) |
| Filing 160 MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by Bear Sterns Companies, Inc., James Cayne. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order, #2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 9/30/2008) |
| Filing 159 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted; Memo of Points & Authorities filed by Bear Sterns Companies, Inc., James Cayne, Wells Fargo and Company, Patricia Callahan. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order, #2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 9/30/2008) |
| Filing 158 Proposed Order re #157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Au by Sanford Weill, Charles Prince, Citygroup, Inc.. (Stecher, Christopher) (Filed on 9/29/2008) |
| Filing 157 MOTION to Dismiss Defendants Citigroup Inc., Sanford Weill, and Charles Prince's Notice of Motion and Motion to Strike or, in the Alternative, To Dismiss Plaintiff's "Proposed Second Amended Complaint"; Memorandum of Points & Authorities in Support Thereof filed by Sanford Weill, Charles Prince, Citygroup, Inc.. Motion Hearing set for 12/5/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Stecher, Christopher) (Filed on 9/29/2008) |
| Filing 156 Ex Parte MOTION for Default Judgment as to Henry Paulson filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 9/26/2008) |
| Filing 155 CERTIFICATE OF SERVICE by Michael Scott Blomquist Henry Paulson (Blomquist, Michael) (Filed on 9/26/2008) |
| Filing 154 Memorandum in Opposition Motion to Dismiss/Strike filed byMichael Scott Blomquist. (Attachments: #1 Exhibit Proof of Service)(Blomquist, Michael) (Filed on 9/26/2008) |
| Filing 153 Certificate of Record Mailed to USCA re appeal #141 Notice of Appeal, : (gm, COURT STAFF) (Filed on 9/25/2008) |
| Filing 152 Transcript Designation and Ordering Form (Attachments: #1 Exhibit Transcript 11/30/07, #2 Exhibit Transcript 1/18/08, #3 Exhibit Transcript 2/29/08, #4 Exhibit Transcript 5/30/08, #5 Exhibit Transcript 7/11/08)(Blomquist, Michael) (Filed on 9/24/2008) |
| Filing 151 RESPONSE to DISMISSED NON-LENDER DEFENDANTS' RESPONSE TO PLAINTIFF'S SECOND AMENDED COMPLAINT by Goldman Sachs Group, Inc., Moodys Corporation, Fimalac. (Frohlich, Elizabeth) (Filed on 9/18/2008) |
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Filing 150
ORDER by Judge Jeremy Fogel denying 18 Motion to Seal Document (jflc1, COURT STAFF) (Filed on 9/18/2008)
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| Filing 149 Transcript of Proceedings held on 11/30/2007, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/15/2008. (Clanton, Summer) (Filed on 9/17/2008) |
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Filing 148
ORDER re #140 ex parte Application for Extension of Time to File Appeal and Directing Lender Defendants to Respond to Plaintiff's Second Amended Complaint. Signed by Judge Jeremy Fogel on 9/10/2008. (jflc1, COURT STAFF) (Filed on 9/10/2008)
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| Filing 145 AMENDED COMPLAINT against all defendants. Filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 9/4/2008) |
| Filing 147 USCA Scheduling Order as to #141 Notice of Appeal, filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 9/3/2008) |
| Filing 146 USCA Case Number 08-16910 USCA for the Ninth Circuit for #141 Notice of Appeal, filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 9/3/2008) |
| Filing 144 Proposed Order Granting Dismissal With Prejudice and [Proposed] Judgment Thereon by Citygroup, Inc.. (Boutin, Peter) (Filed on 9/3/2008) |
| Filing 143 NOTICE of Change In Counsel by Theodore Walter Maya CHANGE IN ATTORNEY INFO ONLY (Maya, Theodore) (Filed on 8/29/2008) |
| Filing 142 Copy of Notice of Appeal and Docket sheet mailed to all counsel (gm, COURT STAFF) (Filed on 8/26/2008) |
| Filing 141 NOTICE OF APPEAL as to #134 Order on Motion to Dismiss,,,,, Order on Motion to Dismiss/Lack of Jurisdiction,,, by Michael Scott Blomquist. Filing fee $ 455.00; Receipt #54611003808. Appeal Record due by 9/24/2008. (gm, COURT STAFF) (Filed on 8/25/2008) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #141 Notice of Appeal, (gm, COURT STAFF) (Filed on 8/25/2008) |
| Filing 140 First MOTION for Extension of Time to File Appeal filed by Michael Scott Blomquist. (Attachments: #1 Proposed Order GRANTING EXTENSION OF TIME)(Blomquist, Michael) (Filed on 8/21/2008) |
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Filing 139
ORDER SETTING DATE FOR SECOND AMENDED COMPLAINT. Signed by Judge Jeremy Fogel on 8/11/2008. (jflc1, COURT STAFF) (Filed on 8/11/2008)
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Filing 138
ORDER DENYING PLAINTIFF'S REQUEST FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION by Judge Jeremy Fogel denying #137 Motion for Leave to File (jfsec, COURT STAFF) (Filed on 8/11/2008) (jfsec, COURT STAFF). (jfsec, COURT STAFF).
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| Filing 137 MOTION for Leave to File Motion for Reconsideration filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 8/5/2008) |
| Filing 136 FINAL JUDGMENT IN FAVOR OF NON-LENDER DEFENDANTS. Signed by Judge Jeremy Fogel on 7/25/08. (dlm, COURT STAFF) (Filed on 7/25/2008) |
| Filing 135 Proposed Order PROPOSED FINAL JUDGMENT IN FAVOR OF NON-LENDER DEFENDANTS by Goldman Sachs Group, Inc., Moodys Corporation, Fimalac, The McGraw Hill Company, Inc., Harold McGraw, III, Experian Corporation. (Frohlich, Elizabeth) (Filed on 7/24/2008) |
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Filing 134
ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS by Judge Jeremy Fogel #45 #46 47] #49 #51 #52 #53 #58 #87 (jfsec, COURT STAFF) (Filed on 7/23/2008)
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| Filing 133 NOTICE of Change of Address by Christopher A. Stecher (Stecher, Christopher) (Filed on 7/17/2008) |
| Filing 132 Transcript of Proceedings held on 07/11/2008, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/14/2008. (Clanton, Summer) (Filed on 7/16/2008) |
| Filing 131 REPLY to #130 Response to Motion DEFENDANT GOLDMAN SACHS GROUP, INC.'S RESPONSE TO PLAINTIFF'S "BRIEF IN RESPONSE TO JULY 11, 2008 HEARING" filed byGoldman Sachs Group, Inc.. (Frohlich, Elizabeth) (Filed on 7/16/2008) Modified on 7/17/2008 (gm, COURT STAFF). |
| Filing 130 REPLY to [Response to Motion re #129 Brief in Response to July 11, 2008 Hearing filed bySanford Weill, Charles Prince, Citygroup, Inc.. (Boutin, Peter) (Filed on 7/16/2008) Modified on 7/17/2008 (gm, COURT STAFF). |
| Filing 129 Brief in response to #128 July 11, 2008 hearing filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 7/14/2008) Modified on 7/15/2008 (gm, COURT STAFF). |
| Filing 128 Minute Entry: Motion Hearing held on 7/11/2008 before Judge Jeremy Fogel (Date Filed: 7/11/2008) re #47 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) filed by Experian Corporation, #75 MOTION for Joinder filed by Wachovia Corporation, #51 MOTION to Dismiss for Failure to State a Claim filed by Patricia Callahan, Wells Fargo and Company, #45 MOTION to Dismiss the Amended Complaint; Memorandum of Points and Authorities filed by Harold McGraw, III, The McGraw Hill Company, Inc., #87 MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo, #58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities filed by James Cayne, Charles Prince, Bear Sterns Companies, Inc., Citygroup, Inc., Sanford Weill, Goldman Sachs Group, Inc., #49 MOTION to Dismiss First Amended Complaint filed by Kerry Killinger, Joseph W Saunders, Washington Mutual, #46 First MOTION to Dismiss the Amended Complaint filed by Moodys Corporation, #53 MOTION to Dismiss For Lack of Standing filed by Wachovia Corporation, #54 MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed by Fimalac, #52 MOTION to Dismiss for Lack of Jurisdiction filed by James Cayne, Bear Sterns Companies, Inc. The motions are taken under submission. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 7/11/2008) |
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Filing 127
ORDER GRANTING REQUEST TO APPEAR TELEPHONICALLY AT MOTION HEARING re #125 Proposed Order filed by Moodys Corporation. Signed by Judge Jeremy Fogel on 7/11/08. (jfsec, COURT STAFF) (Filed on 7/11/2008)
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Filing 126
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR ADMINISTRATIVE RELIEF by Judge Jeremy Fogel granting in part and denying in part #116 Motion (jfsec, COURT STAFF) (Filed on 7/10/2008)
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| Filing 125 Proposed Order re #114 Proposed Order for Out-of-State Counsel to Appear by Telephone at 07/11/2008 Motion Hearing by Moodys Corporation. (Miller, Charles) (Filed on 7/10/2008) |
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Filing 124
ORDER GRANTING MOTION OF CHARLES G. MILLER TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting #121 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008)
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Filing 123
ORDER GRANTING MOTION OF STEPHEN E. TAYLOR TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting #117 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008)
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| Filing 122 Proposed Order to Appear by Telephone at July 11, 2008 Motion Hearing by Moodys Corporation. (Miller, Charles) (Filed on 7/10/2008) |
| Filing 121 First MOTION to Appear by Telephone filed by Moodys Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Miller, Charles) (Filed on 7/10/2008) |
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Filing 120
ORDER GRANTING re #115 APPLICATION OF DEFENDANTS COUNTRYWIDE HOME LOANS, INC. AND ANGELO MOZILO TO APPEAR TELEPHONICALLY AT JULY 11, 2008 MOTION HEARING by Judge Jeremy Fogel (jfsec, COURT STAFF) (Filed on 7/10/2008) Modified on 7/10/2008 (dlm, COURT STAFF).
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Filing 119
ORDER GRANTING REQUESTS OF KEN THOMPSON AND HERBERT SANDLER TO APPEAR TELEPHONICALLY AT MOTION HEARING by Judge Jeremy Fogel granting #113 Motion to Appear by Telephone (jfsec, COURT STAFF) (Filed on 7/10/2008)
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| Filing 118 Proposed Order re #117 MOTION to Appear by Telephone by Fimalac. (Taylor, Stephen) (Filed on 7/10/2008) |
| Filing 117 MOTION to Appear by Telephone filed by Fimalac. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Taylor, Stephen) (Filed on 7/10/2008) |
| Filing 116 First MOTION Administrative relief filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 7/9/2008) |
| Filing 115 MOTION to Appear by Telephone filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order, #2 Proof of Service)(Winawer, Lloyd) (Filed on 7/9/2008) |
| Filing 114 Proposed Order Application to Appear Via Telephone by Moodys Corporation. (Miller, Charles) (Filed on 7/9/2008) |
| Filing 113 MOTION to Appear by Telephone filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order Re Telephonic Appearance)(Carr, Christopher) (Filed on 7/9/2008) |
| Filing 112 DECLARATION of Blomquist in Opposition to #105 Reply Memorandum, #103 Reply Memorandum, #98 Response in Support, #106 Response in Support, #108 Certificate of Service, #102 Reply Memorandum, #109 Response in Support, #107 Reply to Opposition, #100 Reply to Opposition, #110 Certificate of Service, #111 Reply Memorandum, #101 Reply to Opposition, filed byMichael Scott Blomquist. (Related document(s) #105 , #103 , #98 , #106 , #108 , #102 , #109 , #107 , #100 , #110 , #111 , #101 ) (Blomquist, Michael) (Filed on 7/8/2008) |
| Filing 111 Reply Memorandum in Support of #49 Motion to Dismiss filed byWashington Mutual, Kerry Killinger, Joseph W Saunders. (Dawood, Sam) (Filed on 7/7/2008) Modified on 7/8/2008 (gm, COURT STAFF). |
| Filing 110 CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne re #109 Response in Support, Defendants Citigroup, Inc., Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., The Bear Stearns Companies, Inc., and James Cayne's ("The Banker" Defendants) Response to Plaintiff's Non-Opposition to Motion To Dismiss (Stecher, Christopher) (Filed on 7/7/2008) |
| Filing 109 RESPONSE in Support Defendants Citigroup, Inc., Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., The Bear Stearns Companies, Inc., and James Cayne's ("The Banker" Defendants) Response to Plaintiff's Non-Opposition to Motion To Dismiss filed bySanford Weill, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. (Stecher, Christopher) (Filed on 7/7/2008) |
| Filing 108 CERTIFICATE OF SERVICE by Fimalac re #107 Reply to Opposition to Motion to Dismiss (Patchen, Jonathan) (Filed on 7/7/2008) |
| Filing 107 Reply to Opposition re #54 MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed byFimalac. (Patchen, Jonathan) (Filed on 7/7/2008) |
| Filing 106 RESPONSE in Support of Plaintiff's Lack of Opposition to Motion to Dismiss filed byKen Thompson Citigroup, Herbert M. Sandler, Wachovia Corporation. (Attachments: #1 Proof of Service)(Carr, Christopher) (Filed on 7/7/2008) |
| Filing 105 Reply Memorandum of Points and Authorities in Further Support of its #46 Motion to Dismiss the Amended Complaint filed byMoodys Corporation. (Miller, Charles) (Filed on 7/7/2008) Modified on 7/8/2008 (gm, COURT STAFF). |
| Filing 104 CERTIFICATE OF SERVICE by Countrywide Home Loans, Inc., Angelo Mozillo re #98 Response in Support, #99 Certificate of Interested Entities (Winawer, Lloyd) (Filed on 7/7/2008) |
| Filing 103 Reply Memorandum Defendant Experian Holdings, Inc.'s, Response Brief to Plaintiff's Non-Opposition to Experian's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) & (6) and 9(b) filed byExperian Corporation. (Attachments: #1 Proof of Service)(Warner, John) (Filed on 7/7/2008) |
| Filing 102 Reply Memorandum of Points and Authorities in Further Support of Defendants The McGraw-Hill Companies, Inc. and Harold W. McGraw III's #45 Motion to Dismiss the Amended Complaint filed byThe McGraw Hill Company, Inc., Harold McGraw, III. (Morton, Melinda) (Filed on 7/7/2008) Modified on 7/8/2008 (gm, COURT STAFF). |
| Filing 101 Reply to Opposition re #51 MOTION to Dismiss for Failure to State a Claim Statement of Non-Receipt of Opposition to Motion to Dismiss filed byWells Fargo and Company, Patricia Callahan. (Attachments: #1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 7/7/2008) |
| Filing 100 Reply to Opposition re #52 MOTION to Dismiss for Lack of Jurisdiction Statement of Non-Receipt of Opposition to Motion to Dismiss filed byJames Cayne. (Attachments: #1 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 7/7/2008) |
| Filing 99 Certificate of Interested Entities by Countrywide Home Loans, Inc., Angelo Mozillo Disclosure Statement (Winawer, Lloyd) (Filed on 7/7/2008) |
| Filing 98 RESPONSE in Support re #87 MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed byCountrywide Home Loans, Inc., Angelo Mozillo. (Winawer, Lloyd) (Filed on 7/7/2008) |
| Filing 97 Opposition to #87 Motion to dismiss filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 7/1/2008) Modified on 7/2/2008 (gm, COURT STAFF). |
| Filing 96 Transcript of Proceedings held on 05/30/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) |
| Filing 95 Transcript of Proceedings held on 02/29/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) |
| Filing 94 Transcript of Proceedings held on 1/18/08, before Judge Jeremy Fogel. Court Reporter/Transcriber Summer Clanton, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/22/2008. (Clanton, Summer) (Filed on 6/25/2008) |
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Filing 93
ORDER DENYING PLAINTIFF'S REQUEST FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND MOTION TO POSTPONE JULY 11, 2008 HEARING DATE; AND MODIFYING BRIEFING SCHEDULE ON MOTION TO DISMISS by Judge Jeremy Fogel denying #89 Motion for Extension of Time to Amend #89 First MOTION for Extension of Time to Amend complaint & hearing date (jfsec, COURT STAFF) (Filed on 6/24/2008)
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| Filing 92 Memorandum in Opposition re #89 First MOTION for Extension of Time to Amend complaint & hearing date Partial Opposition of Multiple Defendants to Plaintiff's Request for Leave to File Second Amended Complaint and Motion to Postpone July 11, 2008 Hearing Date filed byBear Sterns Companies, Inc., James Cayne. (Attachments: #1 Proposed Order Denying Plaintiff's Motion for Leave to File SAC, #2 Affidavit Certificate of Service)(Kemp, Erik) (Filed on 6/20/2008) |
| Filing 91 Reply Memorandum re #89 First MOTION for Extension of Time to Amend complaint & hearing date filed byThe McGraw Hill Company, Inc., Harold McGraw, III. (Stebbins, Michael) (Filed on 6/20/2008) |
| Filing 90 Proposed Order re #89 First MOTION for Extension of Time to Amend complaint & hearing date by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 6/20/2008) |
| Filing 89 First MOTION for Extension of Time to Amend complaint & Motion to Postpone July 11, 2008 hearing date filed by Michael Scott Blomquist. (Attachments: #1 Exhibit Wells Fargo Statement, #2 Exhibit Charts, #3 Exhibit BloombergArticle)(Blomquist, Michael) (Filed on 6/17/2008) Modified on 6/18/2008 (dlm, COURT STAFF). |
| Filing 88 Certificate of Interested Entities by Bear Sterns Companies, Inc., James Cayne re #61 Certificate of Interested Entities Amended (Kemp, Erik) (Filed on 6/13/2008) |
| Filing 87 MOTION to Dismiss First Amended Complaint; Memorandum Of Points And Authorities In Support Thereof filed by Countrywide Home Loans, Inc., Angelo Mozillo. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 [Proposed] Order Dismissing Action With Prejudice)(Winawer, Lloyd) (Filed on 6/6/2008) |
| Filing 85 MOTION Pro bono access to PACER filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 6/2/2008) |
| Filing 86 Minute Entry: Further Case Management Conference held on 5/30/2008 before Judge Jeremy Fogel (Date Filed: 5/30/2008). The case remains set for motion hearing on 7/11/2008 09:00 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 5/30/2008) |
| Filing 84 Certificate of Interested Entities by Goldman Sachs Group, Inc. (Frohlich, Elizabeth) (Filed on 5/29/2008) |
| Filing 83 NOTICE by Goldman Sachs Group, Inc. Request for Court Conference Telephonic Appearance (Frohlich, Elizabeth) (Filed on 5/28/2008) |
| Filing 82 First MOTION to Appear by Telephone REQUEST FOR COURT CONFERENCE TELEPHONIC APPEARANCE filed by Goldman Sachs Group, Inc.. Motion Hearing set for 5/30/2008 10:30 AM in Courtroom 3, 5th Floor, San Jose. (Frohlich, Elizabeth) (Filed on 5/28/2008) |
| Filing 81 NOTICE by Bear Sterns Companies, Inc., James Cayne re #27 Case Management Conference - Further,, Set Hearings, Request for Court Conference Telephonic Appearance (Kemp, Erik) (Filed on 5/28/2008) |
| Filing 80 NOTICE by Sanford Weill, Charles Prince, Citygroup, Inc. (Confirmation for Court Call telephonic appearance) (Stecher, Christopher) (Filed on 5/27/2008) |
| Filing 79 NOTICE by Fimalac Request for Court Conference Telephonic Appearance (Patchen, Jonathan) (Filed on 5/23/2008) |
| Filing 78 NOTICE by Moodys Corporation Counsels' Request for Court Conference Telephonic Appearance (Miller, Charles) (Filed on 5/23/2008) |
| Filing 77 JOINT CASE MANAGEMENT STATEMENT filed by Michael Scott Blomquist. (Blomquist, Michael) (Filed on 5/21/2008) |
| Filing 76 CASE MANAGEMENT STATEMENT Defendants' Joint Case Management Statement. (Attachments: #1 Proof of Service)(Warner, John) (Filed on 5/16/2008) |
| Filing 75 MOTION for Joinder filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proof of Service)(Carr, Christopher) (Filed on 5/16/2008) |
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Filing 74
ORDER GRANTING ADMISSION OF SABRINA ROSE-SMITH PRO HAC VICE re #68 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003198.) filed by Countrywide Home Loans, Inc., Angelo Mozillo. Signed by Judge Jeremy Fogel on 5/16/08. (jfsec, COURT STAFF) (Filed on 5/16/2008)
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Filing 73
ORDER GRANTING ADMISSION OF THOMAS HEFFERON PRO HAC VICE re #70 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003197.) filed by Countrywide Home Loans, Inc., Angelo Mozillo. Signed by Judge Jeremy Fogel on 5/16/08. (jfsec, COURT STAFF) (Filed on 5/16/2008)
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| Filing 72 PROOF OF SERVICE re #68 , #69 , #71 #70 by Countrywide Home Loans, Inc., Angelo Mozillo (bw, COURT STAFF) (Filed on 5/15/2008) |
| Filing 71 Received (Proposed) Order Granting Application for Admission of Attorney Thomas M. Hefferon to appear in Pro Hac Vice re #70 (bw, COURT STAFF) (Filed on 5/15/2008) |
| Filing 70 Application for Admission of Attorney Thomas M. Hefferon to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003197) filed by Countrywide Home Loans, Inc., Angelo Mozillo. (bw, COURT STAFF) (Filed on 5/15/2008) |
| Filing 69 Received (Proposed) Order Granting Application for Admission of Attorney Sabrina Rose-Smith to appear in Pro Hac Vice re #68 (bw, COURT STAFF) (Filed on 5/15/2008) |
| Filing 68 Application for Admission of Attorney Sabrina Rose-Smith to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611003198) filed by Countrywide Home Loans, Inc., Angelo Mozillo. (bw, COURT STAFF) (Filed on 5/15/2008) |
| Filing 67 Certificate of Interested Entities by Moodys Corporation identifying Corporate Parent Moody's Corporation for Moodys Corporation. (Miller, Charles) (Filed on 5/14/2008) |
| Filing 66 CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne re #58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities In Support Thereon (Stecher, Christopher) (Filed on 5/14/2008) |
| Filing 65 CERTIFICATE OF SERVICE by Sanford Weill, Charles Prince, Citygroup, Inc. re #60 Certificate of Interested Entities or Persons Pursuant to CIV. L.R. 3-16 (Stecher, Christopher) (Filed on 5/14/2008) |
| Filing 64 Certificate of Interested Entities by Washington Mutual, Kerry Killinger, Joseph W Saunders (Dawood, Sameh) (Filed on 5/13/2008) |
| Filing 63 Certificate of Interested Entities by Experian Corporation (Warner, John) (Filed on 5/13/2008) |
| Filing 62 Certificate of Interested Entities by Wells Fargo and Company, Patricia Callahan (Kemp, Erik) (Filed on 5/12/2008) |
| Filing 61 Certificate of Interested Entities by Bear Sterns Companies, Inc., James Cayne (Kemp, Erik) (Filed on 5/12/2008) |
| Filing 60 Certificate of Interested Entities by Sanford Weill, Charles Prince, Citygroup, Inc. (Stecher, Christopher) (Filed on 5/12/2008) |
| Filing 59 Proposed Order re #58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities Granting Motion to Dismiss First Amended Complaint by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. (Stecher, Christopher) (Filed on 5/12/2008) |
| Filing 58 MOTION to Dismiss Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities filed by Sanford Weill, Charles Prince, Goldman Sachs Group, Inc., Bear Sterns Companies, Inc., Citygroup, Inc., James Cayne. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Stecher, Christopher) (Filed on 5/12/2008) |
| Filing 57 Certificate of Interested Entities by Fimalac FRCP 7.1 Disclosure Statement (Patchen, Jonathan) (Filed on 5/12/2008) |
| Filing 56 Proposed Order Granting Fitch Group, Inc.'s ( #54 ) Motion to Dismiss the Amended Complaint by Fimalac. (Patchen, Jonathan) (Filed on 5/12/2008) Modified text to add linkage on 5/13/2008 (srm, COURT STAFF). |
| Filing 55 Certificate of Interested Entities by Fimalac (Patchen, Jonathan) (Filed on 5/12/2008) |
| Filing 54 MOTION to Dismiss the Amended Complaint, and Memorandum of Points and Authorities in Support filed by Fimalac. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Patchen, Jonathan) (Filed on 5/12/2008) |
| Filing 53 MOTION to Dismiss For Lack of Standing filed by Wachovia Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order re Motion to Dismiss, #2 Proof of Service re Motion to Dismiss)(Carr, Christopher) (Filed on 5/12/2008) |
| Filing 52 MOTION to Dismiss for Lack of Jurisdiction filed by Bear Sterns Companies, Inc., James Cayne. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Affidavit James E. Cayne Declaration In Support of Motion, #2 Proposed Order Order Granting James Cayne's Motion to Dismiss)(Kemp, Erik) (Filed on 5/12/2008) |
| Filing 51 MOTION to Dismiss for Failure to State a Claim filed by Wells Fargo and Company, Patricia Callahan. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Proposed Order Granting Wells Fargo/Callahan's Motion to Dismiss)(Kemp, Erik) (Filed on 5/12/2008) |
| Filing 50 Brief re #49 MOTION to Dismiss First Amended Complaint filed byWashington Mutual, Kerry Killinger, Joseph W Saunders. (Related document(s) #49 ) (Dawood, Sam) (Filed on 5/12/2008) |
| Filing 49 MOTION to Dismiss First Amended Complaint filed by Washington Mutual, Kerry Killinger, Joseph W Saunders. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Dawood, Sam) (Filed on 5/12/2008) |
| Filing 48 NOTICE of Appearance by Sam Dawood for Washington Mutual, Kerry K. Killinger, Joseph W. Saunders (Dawood, Sam) (Filed on 5/12/2008) |
| Filing 47 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1)&(6) and 9(b) filed by Experian Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Declaration of J. Raymond Warner, #2 Declaration of Robin Norris, #3 Proposed Order, #4 Proof of Service)(Warner, John) (Filed on 5/12/2008) |
| Filing 46 First MOTION to Dismiss the Amended Complaint filed by Moodys Corporation. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Miller, Charles) (Filed on 5/12/2008) |
| Filing 45 MOTION to Dismiss the Amended Complaint; Memorandum of Points and Authorities filed by The McGraw Hill Company, Inc., Harold McGraw, III. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 3, 5th Floor, San Jose. (Attachments: #1 Certificate of Interested Entities, #2 Proposed Order)(Morton, Melinda) (Filed on 5/12/2008) |
| Filing 44 STIPULATION RE ENLARGEMENT OF TIME TO RESPOND TO AMENDED COMPLAINT by Wachovia Corporation. (Carr, Christopher) (Filed on 4/2/2008) |
| Filing 43 Certificate of Interested Entities by Wachovia Corporation (Carr, Christopher) (Filed on 4/2/2008) |
| Filing 42 NOTICE of Appearance by Christopher Alan Carr (Carr, Christopher) (Filed on 4/2/2008) |
| Filing 41 STIPULATION for Enlargement of Time to Respond to Complaint by Bear Sterns Companies, Inc., James Cayne. (Kemp, Erik) (Filed on 4/1/2008) |
| Filing 40 NOTICE of Appearance by Christopher A. Stecher (Stecher, Christopher) (Filed on 3/25/2008) |
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Filing 39
ORDER by Judge Jeremy Fogel granting #29 Motion for Attorney Joshua M. Rubins for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008)
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Filing 38
ORDER by Judge Jeremy Fogel granting #28 Motion for Attorney James J. Coster for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008)
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Filing 37
ORDER by Judge Jeremy Fogel granting #34 Motion for Attorney Stephen M. Rummage for Admission Pro Hac Vice (gm, COURT STAFF) (Filed on 3/17/2008)
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| Filing 36 STIPULATION for Extension of Time to Respond to Complaint by Fimalac. (Patchen, Jonathan) (Filed on 3/17/2008) |
| Filing 35 Received Order re #34 MOTION for Attorney Stephen M. Rummage for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002777.) by Washington Mutual, Kerry Killinger. (gm, COURT STAFF) (Filed on 3/13/2008) |
| Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002777.) filed by Washington Mutual, Kerry Killinger. (gm, COURT STAFF) (Filed on 3/13/2008) |
| Filing 33 STIPULATION for Enlargement of Time to Respond to Complaint by Experian Corporation. (Warner, John) (Filed on 3/13/2008) |
| Filing 32 NOTICE of Appearance by Regina Jill McClendon, Esq (McClendon, Regina) (Filed on 3/12/2008) |
| Filing 31 ANSWER to Amended Complaint byCountrywide Home Loans, Inc., Angelo Mozillo. (Thompson, Ryan) (Filed on 3/10/2008) |
| Filing 30 STIPULATION of Enlargement of Time to Respond to Complaint by Citygroup, Inc.. (Boutin, Peter) (Filed on 3/7/2008) |
| Filing 29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002705.) filed by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) |
| Filing 28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002706.) filed by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) |
| Received Order re #28 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002706.) by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) |
| Received Order re #29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210.00, receipt number 54611002705.) by Moodys Corporation. (gm, COURT STAFF) (Filed on 3/4/2008) |
| Filing 27 Minute Entry: Further Case Management Conference held on 2/29/2008 before Judge Jeremy Fogel (Date Filed: 2/29/2008). Further Case Management Conference set for 5/30/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 2/29/2008) |
| Summons Issued as to Michael B. Mukasey. |
| Summons Issued as to Fimalac. |
| Summons Issued as to Moodys Corporation. |
| Summons Issued as to Citygroup, Inc.. |
| Summons Issued as to Kerry Killinger. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Ken Thompson Citigroup. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Sanford Weill. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Bear Sterns Companies, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Angelo Mozillo. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Experian Corporation. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to John D Hawke, Jr. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Sheila C Bair. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Patricia Callahan. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to John C Dugan. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Goldman Sachs Group, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to John M Reich. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Joseph W Saunders. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Susan Schmidt Bies. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Harold McGraw, III. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Herbert M. Sandler. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Countrywide Home Loans, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Donald C Powell. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to The McGraw Hill Company, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to James Cayne. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Henry Paulson. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Washington Mutual. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Rock Holdings, Inc.. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Charles Prince. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Wachovia Corporation. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Summons Issued as to Wells Fargo and Company. (gm, COURT STAFF) (Filed on 2/15/2008) |
| Filing fee: $ 350.00, receipt number 54611002445. (gm, COURT STAFF) (Filed on 1/22/2008) |
| Filing 26 Minute Entry: Show Cause Hearing held on 1/18/2008. (Date Filed: 1/18/2008). Further Case Management Conference set for 2/29/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 1/18/2008) |
| Filing 24 REPLY to #23 Order to Show Cause filed byMichael Scott Blomquist. (Blomquist, Michael) (Filed on 1/9/2008) Modified on 1/10/2008 (gm, COURT STAFF). |
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Filing 23
ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 1/18/2008 10:30 AM. Show Cause Response due by 1/8/2008.. Signed by Judge Jeremy Fogel on 12/6/07. (dlm, COURT STAFF) (Filed on 12/6/2007)
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| Filing 22 Minute Entry: Initial Case Management Conference held on 11/30/2007 before Judge Jeremy Fogel (Date Filed: 11/30/2007). Order to Show Cause Hearing set for 1/18/2008 10:30 AM. (Court Reporter Summer Clanton.) (dlm, COURT STAFF) (Date Filed: 11/30/2007) |
| Filing 25 CLERK'S NOTICE First Notice of Payment Due. (gm, COURT STAFF) (Filed on 11/27/2007) |
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Filing 21
ORDER by Judge Jeremy Fogel Denying #20 Motion for Reconsideration (jflc1, COURT STAFF) (Filed on 11/20/2007)
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| Filing 20 MOTION for Reconsideration re 2 MOTION for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (srm, COURT STAFF) (Filed on 11/13/2007) |
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Filing 19
ORDER by Judge Jeremy Fogel denying 17 Motion for Leave to Proceed in forma pauperis (jflc1, COURT STAFF) (Filed on 10/26/2007)
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| Filing 18 MOTION to Seal Documents filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 10/17/2007) |
| Filing 17 SECOND AMENDED MOTION for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (gm, COURT STAFF) (Filed on 10/17/2007) |
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Filing 16
ORDER by Judge Jeremy Fogel denying 9 Motion for Leave to Proceed in forma pauperis; denying #10 Motion for Protective Order; denying #11 Motion to Seal Document and granting Plaintff's request for ECF access (jflc1, COURT STAFF) (Filed on 10/12/2007)
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| Filing 15 CLERK'S NOTICE Case Management Conference set for 11/30/2007 10:30 AM. (dlm, COURT STAFF) (Filed on 10/2/2007) |
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Filing 14
ORDER REASSIGNING CASE. Case reassigned to Judge Jeremy Fogel for all further proceedings and Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 09/14/07. (tsh, COURT STAFF) (Filed on 9/14/2007) Additional attachment(s) added on 9/14/2007 (tsh, COURT STAFF).
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Filing 13
ORDER That Case Be Reassigned to A District Court Judge. Signed by Magistrate Judge Howard R. Lloyd on 9/13/2007. (hrllc2, COURT STAFF) (Filed on 9/13/2007)
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| Filing 12 REQUEST to Access ECF by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). |
| Filing 11 MOTION to Seal Document filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). |
| Filing 10 MOTION for Temporary Restraining Order filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). |
| Filing 9 Amended Application to Proceed in forma pauperis filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) |
| Filing 8 AMENDED COMPLAINT against all defendants. Filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 9/10/2007) Additional attachment(s) added on 11/9/2007 (gm, COURT STAFF). |
| Filing 7 CLERK'S NOTICE Re Deadline for Filing Consent to or Declination of Magistrate Judge Jurisdiction. Consent or declination due by 9/10/2007. (hrllc2, COURT STAFF) (Filed on 8/27/2007) |
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Filing 6
ORDER REASSIGNING CASE. Case reassigned to Judge Howard R. Lloyd for all further proceedings. Judge Richard Seeborg no longer assigned to the case. Signed by the Executive Committee on 8/13/07. (tsh, COURT CLERK) (Filed on 8/13/2007) Additional attachment(s) added on 8/13/2007 (tsh, COURT CLERK).
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Filing 5
ORDER OF RECUSAL. Signed by Judge Richard Seeborg on 8/13/07. (rssec, COURT STAFF) (Filed on 8/13/2007)
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Filing 4
ORDER. Signed by Judge Richard Seeborg on 8/10/07. (rssec, COURT STAFF) (Filed on 8/10/2007)
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| Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 11/14/2007. Case Management Conference set for 11/21/2007 02:30 PM. (bw, COURT STAFF) (Filed on 8/9/2007) |
| Filing 2 Motion. Application for Leave to Proceed in forma pauperis filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 8/9/2007) |
| Filing 1 COMPLAINT for Administrative Procedure Act, Antitrust, Securities Fraud, Unfair Competition against all defendants (NO PROCESS); Jury Demand; IFPP. Filed by Michael Scott Blomquist. (bw, COURT STAFF) (Filed on 8/9/2007) Additional attachment(s) added on 10/18/2007 (gm, COURT STAFF). |
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