Callan et al v. Merrill Lynch & Co., Inc. et al

Justia Dockets & Filings Ninth Circuit California Southern District Callan et al v. Merrill Lynch & Co., Inc. et al

Callan et al v. Merrill Lynch & Co., Inc. et al

Plaintiff:	Trevor Callan, Timothy Callan and Ryan Callan
Defendant:	Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, Heinz-Joachim Neuburger, David K. Newbigging, E. Stanley O'Neal, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti and John A. Thain
Case Number:	3:2009cv00566
Filed:	March 19, 2009
Court:	US District Court for the Southern District of California
Office:	Labor: Other Office
County:	San Diego
Presiding Judge:	Roger T Benitez
Referring Judge:	Bernard G Skomal
Nature of Suit:	Labor: Other
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 31, 2010	Filing 134 CLERK'S JUDGMENT IT IS SO ORDERED AND ADJUDGED that the Merrill Lynch Defendants' Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment are granted. Judgment is in favor of the Merrill Lunch Defendants on all causes of action.(knh) (jcj).
August 30, 2010	Filing 133 ORDER: (1) Granting Merrill Lynch Defendants' Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment; and (2) Granting Plaintiffs' Motion to Strike (Docket Nos. #95 , #96 , #113 ). Signed by Judge Roger T. Benitez on 8/27/2010. (knh) (jcj).
August 25, 2010	Filing 132 SCHEDULING ORDER in re Discovery Dispute. On August 25, 2010, the Court held a telephonic, attorneys-only discovery conference. Plaintiffs shall file their brief on or before September 8, 2010. Defendants may file a responsive brief on or before September 15, 2010. Signed by Magistrate Judge Bernard G. Skomal on 8/25/2010.(knh) (jrl).
August 25, 2010	Filing 131 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Discovery Conference held on 8/25/2010. Written scheduling order to follow. (Plaintiff Attorney Zachary Dostart). (Defendant Attorney Matthew Kan, Beth Pelliconi). (alg)
August 23, 2010	Filing 130 ORDER Granting #129 Joint Motion for Protective Order as Modified by the Court. Signed by Magistrate Judge Bernard G. Skomal on 8/23/2010. (knh) (jrl).
August 13, 2010	Filing 129 Joint MOTION for Protective Order by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Exhibit A)(Dostart, Zachariah) (knh).
August 9, 2010	Filing 128 ORDER SETTING FURTHER DISCOVERY CONFERENCE AND DENYING PLAINTIFFS' #122 EX PARTE MOTION FOR DISCOVERY CONFERENCE AS MOOT. A further Discovery Conference shall be held on August 25, 2010 at 10:30 am before Magistrate Judge Skomal. Signed by Magistrate Judge Bernard G. Skomal on 8/9/10. (jer)
August 6, 2010	Filing 127 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Status/Discovery Conference held on 8/6/2010. Order to follow setting Further Discovery Conference on August 25, 2010 at 10:30 a.m. (Plaintiff Attorney James Clapp, Zach Dostart). (Defendant Attorney Beth Pelliconi). (alg)
August 5, 2010	Filing 126 RESPONSE in Opposition re #124 Ex Parte MOTION to Continue the Date for Exchange of Expert Reports filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Attachments: #1 Exhibit A through F)(Kane, Matthew) (knh).
August 5, 2010	Filing 125 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Status Conference in re discovery dispute set for 8/6/2010 03:00 PM before Magistrate Judge Bernard G. Skomal. The Status Conference shall be telephonic, with attorneys-only. Counsel for Plaintiffs shall coordinate and initiate the conference call. When all call participants are on the phone please dial (619) 557-2993 to reach chambers. (alg)
August 4, 2010	Filing 124 Ex Parte MOTION to Continue the Date for Exchange of Expert Reports by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration of Zach P. Dostart, #2 Exhibit A, #3 Exhibit B, #4 Proof of Service)(Dostart, Zachariah) (knh).
August 2, 2010	Filing 123 RESPONSE re #122 Ex Parte MOTION for Discovery Conference in Light of Df's Refusal to Participate in a Joint Telephone Call to the Court filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) (knh).
July 30, 2010	Filing 122 Ex Parte MOTION for Discovery Conference in Light of Df's Refusal to Participate in a Joint Telephone Call to the Court by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration Zach Dostart, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Proof of Service)(Dostart, Zachariah) (knh).
July 27, 2010	Filing 121 ORDER Denying Plaintiffs' #116 Ex Parte Motion to Continue Discovery Deadlines Without Prejudice. Signed by Magistrate Judge Bernard G. Skomal on 7/27/2010. (knh)(mam).
July 26, 2010	Filing 120 CERTIFICATE OF SERVICE by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. re #118 Response - Other to Plaintiffs' Motion to Strike Confidential Settlement Communications (Kane, Matthew) (knh).
July 26, 2010	Filing 119 CERTIFICATE OF SERVICE by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. re #117 Response - Other, to Plaintiffs' Ex Parte Application to Continue Rule 26(a) Disclosures and Discovery Cut-off (Kane, Matthew) (knh).
July 23, 2010	Filing 118 RESPONSE re #113 MOTION to Strike Confidential Settlement Communications filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) Contacted attorney re missing proof of service on 7/26/2010 (knh).
July 23, 2010	Filing 117 RESPONSE re #116 Ex Parte MOTION to Continue Rule 26(a)(2) Disclosure and Discovery CutoffEx Parte MOTION to Continue Rule 26(a)(2) Disclosure and Discovery Cutoff filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) Contacted attorney re missing proof of service on 7/26/2010 (knh).
July 22, 2010	Filing 116 Ex Parte MOTION to Continue Rule 26(a)(2) Disclosure and Discovery Cutoff by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration Zach P Dostart, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proof of Service)(Dostart, Zachariah) (cap).
July 22, 2010	Filing 115 NOTICE of Appearance by Zachariah Paul Dostart on behalf of Ryan Callan, Timothy Callan, Trevor Callan (Attachments: #1 Proof of Service)(Dostart, Zachariah) (cap).
July 21, 2010	Filing 114 Minute Order issued by the Honorable Roger T. Benitez: Submitting #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment (Notice of Motion, Request for Judicial Notice and Memorandum of Points and Authorities), submitting #96 MOTION to Amend/Correct #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment (Notice of Motion, Request for Judicial Notice and Memorandum of Points and Authorities). Court to issue Order. Motion Hearing date of 7/26/2010 10:30AM is hereby vacated. (gxr)
July 21, 2010	Filing 113 MOTION to Strike Confidential Settlement Communications Attached as Exhibit A to Kane Declaration re #111 Reply to Response to Motion, by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Proof of Service)(Clapp, James). Modified on 7/22/2010 - Edited motion text (jah).
July 19, 2010	Filing 112 CERTIFICATE OF SERVICE by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. re #111 Reply to Response to Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment; and [111-1] Evidentiary Objections to and Motion to Strike Plaintiffs' Declarations of Trevor Callan, Timothy Callan, and Maurita Lauinger in support of Opposition to Defendants' Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment (Kane, Matthew) (knh).
July 19, 2010	Filing 111 REPLY to Response to Motion re #96 MOTION to Amend/Correct #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment , #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment, filed by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Attachments: #1 Defendants' Evidentiary Objections To and Motion to Strike Plaintiffs' Declarations of Trevor Callan, Timothy Callan and Maurita Lauinger)(Kane, Matthew) Clarified text on 7/20/2010 (knh). Redacted per 8/30/10 Order (knh).
July 16, 2010	Filing 110 ORDER Resetting Mandatory Settlement Conference. Mandatory Settlement Conference reset for 11/1/2010 02:00 PM in chambers before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 7/16/2010.(knh) (jrl).
July 13, 2010	Filing 109 DECLARATION re #107 Response in Opposition to Motion,,,,, by Plaintiffs Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Proof of Service)(Clapp, James) (kaj).
July 13, 2010	Filing 108 NOTICE by Ryan Callan, Timothy Callan, Trevor Callan re #107 Response in Opposition to Motion,,,,, Errata (Attachments: #1 Proof of Service)(Clapp, James) (kaj).
July 12, 2010	Filing 107 RESPONSE in Opposition re #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment (Notice of Motion, Request for Judicial Notice and Memorandum of Points and Authorities) filed by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Proof of Service)(Clapp, James) (knh).
July 9, 2010	Filing 106 ORDER Denying #105 Ex Parte Application to Further Continue Hearing Date on Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment. Signed by Judge Roger T. Benitez on 7/9/2010. (knh) (jrl).
July 8, 2010	Filing 105 Ex Parte MOTION to Continue Defendants' Motion for Judgment on the Pleadings by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proof of Service)(Clapp, James) (knh).
June 11, 2010	Filing 103 ORDER Regarding Discovery Dispute. If the parties are unable to resolve the dispute through the meet and confer process, the parties may file a "joint motion for determination of discovery dispute" no later than June 18, 2010. Signed by Magistrate Judge Bernard G. Skomal on 6/11/2010.(knh) (jrl).
June 10, 2010	Filing 102 MINUTE ORDER: This matter is hereby transferred from Magistrate Judge Jan M. Adler to Magistrate Judge Bernard G. Skomal. The new case number is 09-CV-0566-BEN (BGS). Signed by Magistrate Judge Jan M. Adler on 6/10/2010.(knh)(mam).
June 9, 2010	Filing 101 ORDER Granting #99 Application to Continue Hearing Date on Motion for Judgment on the Pleadings or, in the Alternative, for Summary Judgment or Partial Summary Judgment. The hearing date on the Motion is continued to July 26, 2010 at 10:30 a.m. Signed by Judge Roger T. Benitez on 6/9/2010. (knh) (kaj).
June 9, 2010	Filing 100 CERTIFICATE OF SERVICE by Ryan Callan, Timothy Callan, Trevor Callan re #99 Ex Parte MOTION to Continue Hearing Date on the Merrill Lynch Defendants' Motion for Judgment on the Pleadings or, in the alternative, for Summary Judgment or Partial Summary Judgment (Clapp, James) (knh).
June 8, 2010	Filing 99 Ex Parte MOTION to Continue Hearing Date on the Merrill Lynch Defendants' Motion for Judgment on the Pleadings or, in the alternative, for Summary Judgment or Partial Summary Judgment by Ryan Callan, Timothy Callan, Trevor Callan. (Attachments: #1 Declaration James F. Clapp)(Clapp, James) Contacted attorney re missing signature on proof of service on 6/9/2010 (knh)
June 4, 2010	Filing 98 ORDER OF RECUSAL. Magistrate Judge Bernard G. Skomal recused. Case reassigned to Magistrate Judge Jan M. Adler for all further proceedings. New case number 09cv566-BEN-JMA.(knh)(av1).
June 3, 2010	Filing 104 Minute Entry: Status Hearing set for 6/3/10 before Magistrate Judge William McCurine, Jr. - Vacated. Magistrate Judge William McCurine, Jr recused from this case and Magistrate Judge Bernard G. Skomal randomly assigned on 6/3/10. (See 97 .) (mjm)
June 3, 2010	Filing 97 Minute Order: Magistrate Judge William McCurine, Jr recuses from this case and requests another Magistrate Judge be assigned. Magistrate Judge Bernard G. Skomal has been randomly assigned to this case. The new case number is 09cv0566-BEN(BGS)(jsp)
May 29, 2010	Filing 96 MOTION to Amend/Correct #95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment (Notice of Motion, Request for Judicial Notice and Memorandum of Points and Authorities)NOTICE OF ERRATA REGARDING MEMORANDUM OF POINTS AND AUTHORITIES (DKT. #95) AND DECLARATION OF DIANE WALLER (DKT. #95-6) by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) (knh).
May 28, 2010	Filing 95 MOTION for Judgment on the Pleadings or, In the Alternative, for Summary Judgment or Partial Summary Judgment (Notice of Motion, Request for Judicial Notice and Memorandum of Points and Authorities) by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Attachments: #1 Declaration of Matthew C. Kane In Support, #2 Exhibit A to Kane Declaration, #3 Exhibit B to Kane Declaration, #4 Exhibit C to Kane Declaration, #5 Exhibit E to Kane Declaration, #6 Declaration of Diane Waller In Support, #7 Exhibit A to Waller Declaration, #8 Exhibit B to Waller Declaration, #9 Exhibit C to Waller Declaration, #10 Exhibit D to Waller Declaration, #11 Exhibit E to Waller Declaration, #12 Exhibit F to Waller Declaration, #13 Exhibit G to Waller Declaration, #14 Exhibit H to Waller Declaration, #15 Exhibit I to Waller Declaration, #16 Declaration of Brian Burke In Support, #17 Exhibit A to Burke Declaration, #18 Proof of Service)(Kane, Matthew) Modified to clarify text on 6/1/2010 (knh).
May 21, 2010	Filing 93 ORDER: A telephonic discovery conference was held on May 6, 2010 and a further telephonic discovery conference was held on May 19, 2010. On or before May 26, 2010, counsel may submit simultaneous letter briefs regarding the discovery issue discussed at the conference on May 19, 2010. Signed by Magistrate Judge William McCurine, Jr on 5/21/2010.(knh)(av1).
May 19, 2010	Filing 94 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Status Conference re Discovery held on 5/19/2010. (Plaintiff Attorney James F. Clapp). (Defendant Attorney Matthew C. Kane). (mjm)
May 13, 2010	Filing 92 ORDER: A telephonic status conference was held on May 6, 2010. The Court will schedule a further status conference for May 19, 2010, at 4:00 p.m. Signed by Magistrate Judge William McCurine, Jr on 5/13/2010.(knh)(jrl).
May 6, 2010	Filing 91 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Status Conference held on 5/6/2010(Tape #n/a). (Plaintiff Attorney James F. Clapp). (Defendant Attorney Matthew Charles Kan). (rab)
April 26, 2010	Filing 90 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Status Hearing held on 4/26/2010.(Tape #n/a). (Plaintiff Attorney James F. Clapp). (Defendant Attorney Matthew C. Kane). (rab)
April 26, 2010	Filing 89 ORDER: A telephonic status conference was held on April 26, 2010. A further status will be held May 6, 2010, at 4:30 p.m. Signed by Magistrate Judge William McCurine, Jr on 4/26/2010.(knh) (mam).
March 17, 2010	Finding as moot #74 Motion to Clarify per #88 Order. (knh)
March 17, 2010	Filing 88 Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: Mandatory Settlement Conference set for 10/29/2010 09:30 AM before Magistrate Judge William McCurine Jr. Final Pretrial Conference set for 2/7/2011 10:30 AM before Judge Roger T. Benitez. Memorandum of Contentions of Fact and Law due by 1/17/2011. Proposed Pretrial Order due by 1/31/2011. Interim Settlement Conference set for 5/3/10 at 9:30 AM before Magistrate Judge William McCurine Jr. Signed by Magistrate Judge William McCurine, Jr on 3/17/10.(asw)(jrl). Modified on 3/22/2010 to add text; regenerate text (asw).
February 24, 2010	Filing 87 MINUTE ORDER issued by the Honorable Roger T. Benitez: Finding as moot #84 Ex Parte MOTION for Leave to File the Independent Director Defendants' Motion to Dismiss the Complaint by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (gxr)
February 22, 2010	Filing 86 ORDER granting #85 Joint Motion for Approval of Stipulation Dismissing Defendants Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, and Charles O. Rossotti. Al remaining claims as to the Independant Director Defendants are DISMISSED WITHOUT PREJUDICE. Signed by Judge Roger T. Benitez on 2/22/10. (All non-registered users served via U.S. Mail Service)(asw) (jrl).
February 17, 2010	Filing 85 Joint MOTION For Approval Of Stipulation Dismissing Defendants Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, And Charles O. Rossotti Pursuant To Rule 41(A)(1)(A)(ii) Of The Federal Rules Of Civil Procedure by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (Attachments: #1 Proof of Service)(Marks, Jerry)(asw).
February 16, 2010	Filing 84 Ex Parte MOTION for Leave to File the Independent Director Defendants' Motion to Dismiss the Complaint by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (Attachments: #1 Proof of Service)(Marks, Jerry)(asw).
February 9, 2010	Filing 83 ORDER granting #82 Motion for Extension of Time to Answer - Carol T. Christ answer due 2/19/2010; Armando M. Codina answer due 2/19/2010; Virgis W. Colbert answer due 2/19/2010; Jill K. Conway answer due 2/19/2010; Alberto Cribiore answer due 2/19/2010; John D. Finnegan answer due 2/19/2010; Aulana L. Peters answer due 2/19/2010; Joseph W. Prueher answer due 2/19/2010; Ann N. Reese answer due 2/19/2010; Charles O. Rossotti answer due 2/19/2010. Signed by Judge Roger T. Benitez on 2/8/2010. (All non-registered users served via U.S. Mail Service)(knh) (jcj).
February 4, 2010	Filing 82 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint (Re-Filed) by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (Attachments: #1 Proof of Service)(Marks, Jerry)(asw).
February 3, 2010	Filing 81 CERTIFICATE OF SERVICE by Virgis W. Colbert, Ann N. Reese, Charles O. Rossotti, Alberto Cribiore, Carol T. Christ, Jill K. Conway, John D. Finnegan, Joseph W. Prueher, Aulana L. Peters, Armando M. Codina re #80 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint (Koenig, Elizabeth) Atty notified re use of attachments (asw).
February 3, 2010	Filing 80 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (Koenig, Elizabeth) Atty notified to refile re signature(asw).
January 22, 2010	Filing 79 ORDER granting in part and denying in part #42 Motion to Dismiss. Signed by Judge Roger T. Benitez on 1/22/10. (All non-registered users served via U.S. Mail Service)(asw) (jrl).
December 30, 2009	Filing 78 MINUTE ORDER VACATED PER CHAMBERS ON 12/30/09: MINUTE ORDER issued by the Honorable Roger T. Benitez: Finding as moot #42 MOTION to Dismiss (Re-Filed) by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (All non-registered users served via U.S. Mail Service)(gxr) Modified on 12/30/2009 to note order as vacated & NEF regenerated (asw).
December 7, 2009	Filing 77 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Case Management Conference held on 12/4/2009. (Plaintiff Attorney James F. Clapp). (Defendant Attorney Yonatan Even, Matthew C. Kane). (mjm) Modified on 12/14/2009 hrg date corrected from 12/4/09 to 12/7/09(rab).
December 4, 2009	Filing 76 CERTIFICATE OF SERVICE by Trevor Callan, Timothy Callan, Ryan Callan re #75 Affidavit in Opposition to Motion, (Clapp, James)(leh).
December 4, 2009	Filing 75 DECLARATION of James F. Clapp in Response to Defendants' Ex Parte Request to correct the Court's November 4, 2009 Order filed as AFFIDAVIT in Opposition re #74 Ex Parte MOTION to Clarify /Correct Second Amended Order Following Early Neutral Evaluation Conference (Dkt. #72) filed by Trevor Callan, Timothy Callan, Ryan Callan. (Clapp, James) Modified text on 12/7/2009 to reflect document type (lao).
December 3, 2009	Filing 74 Ex Parte MOTION to Clarify /Correct Second Amended Order Following Early Neutral Evaluation Conference (Dkt. #72) by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) (asw).
November 9, 2009	Filing 73 NOTICE of Recent Authority by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti (Attachments: #1 Exhibit Exhibit A)(Marks, Jerry)(asw).
November 4, 2009	Filing 72 Second Amended Order Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance and Notice of Case Management Conference: On 10/13/09 the parties submitted a second joint request to amend the dates. The Court held a telephonic status conference regarding the request. Telephonic Case Management/Settlement Conference set for 12/7/09 at 9:00 AM. Signed by Magistrate Judge William McCurine, Jr on 11/4/09. (All non-registered users served via U.S. Mail Service)(asw) (jrl).
November 4, 2009	Filing 71 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Case Management Conference held on 11/4/2009. (Plaintiff Attorney James F. Clapp). (Defendant Attorney Yonatan Even, Matthew C. Kane). (mjm)
October 28, 2009	Filing 70 Minute Order issued by the Honorable Roger T. Benitez: Submitting [42-1] Motion to Dismiss. Court to issue Order. Motion Hearing date of 11/2/2009 10:30AM is hereby vacated. (All non-registered users served via U.S. Mail Service)(gxr)
October 26, 2009	Filing 69 RESPONSE in Support re #42 MOTION to Dismiss (Re-Filed) MOTION to Dismiss (Re-Filed) the Complaint filed by Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti. (Marks, Jerry)(asw).
October 22, 2009	Filing 68 NOTICE of Appearance by Elizabeth R. Koenig on behalf of Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti (Koenig, Elizabeth)(asw).
October 13, 2009	Filing 67 Joint MOTION to Continue Dates Set In Amended Order Following Early Neutral Evaluation Conference (Joint Stipulation) by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) (asw).
September 29, 2009	Filing 66 ORDER granting #61 Joint Motion to Continue the Hearing Date on the Independent Director Defendants' Motion to Dismiss: The Court hereby orders the hearing set for 10/5/09 continued to 11/2/09 at 10:30 AM. Signed by Judge Roger T. Benitez on 9/29/09. (All non-registered users served via U.S. Mail Service).(asw) (jrl).
September 29, 2009	Filing 65 ORDER Dismissing Defendants John Thain, E. Stanley O'Neal, Judith Mayhew Jonas, and David K. Newbigging Pursuant to Fed. R. Civ. P. 41. The Dismissed Defendants shall be dismissed with prejudice. The Motions to Dismiss ( #39 , #40 & #46 ) are moot and taken off calendar. Plaintiffs and the Dismissed Defendants shall bear their own attorney's fees and costs. Signed by Judge Roger T. Benitez on 9/29/09. (All non-registered users served via U.S. Mail Service).(asw) (jrl).
September 29, 2009	Filing 64 ORDER granting #58 Ex Parte Motion for Extension of Time for Plaintiffs' to File Opposition to Defendants' Motion to Dismiss: Plaintiff's opposition is now due 9/23/09. Signed by Judge Roger T. Benitez on 9/29/09. (All non-registered users served via U.S. Mail Service).(asw)(jrl).
September 24, 2009	Filing 63 Joint MOTION to Dismiss Defendants John Thain, Stanley O'Neal, Judith Mayhew Jonas and David K. Newbigging Pursuant to Fed. R. Civ. P. 41 by Judith Mayhew Jonas, David K. Newbigging, E. Stanley O'Neal, Trevor Callan, John A. Thain, Timothy Callan, Ryan Callan. (Attachments: #1 Proof of Service)(Clapp, James)(asw).
September 23, 2009	Filing 62 Amended Order Following Early Neutral Evaluation Conference Setting Rule 26 Compliance and Notice of Case Management Conference: Telephonic Case Management Conference set for 11/4/2009 09:00 AM before Magistrate Judge William McCurine Jr. Signed by Magistrate Judge William McCurine, Jr on 9/23/09. (All non-registered users served via U.S. Mail Service).(asw) (jrl).
September 23, 2009	Filing 61 Joint MOTION to Continue the Hearing on the Independent Director Defendants' Motion to Dismiss by Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Proof of Service)(Clapp, James)(asw).
September 22, 2009	Filing 60 RESPONSE in Opposition re #36 MOTION to Dismiss the Complaint, #40 MOTION to Dismiss, #46 MOTION to Dismiss, #39 MOTION to Dismiss Plaintiffs' Complaint MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Complaint, #42 MOTION to Dismiss (Re-Filed) filed by Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Declaration of Zach Dostart, #2 Proof of Service)(Clapp, James) (asw).
September 22, 2009	Filing 59 DECLARATION (of Lyndon Hicks) re #58 Ex Parte MOTION for Extension of Time to File Opposition to Defendants' Motion to Dismiss by Plaintiffs Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Proof of Service)(Clapp, James)(asw).
September 21, 2009	Filing 58 Ex Parte MOTION for Extension of Time to File Opposition to Defendants' Motion to Dismiss by Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Declaration Zach P Dostart, #2 Exhibit 1- email, #3 Proof of Service)(Clapp, James)(asw).
September 11, 2009	Filing 57 Ex Parte MOTION to Continue Dates Set In Order Following Early Neutral Evaluation Conference #54 by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew)(asw).
August 31, 2009	Filing 56 PRO HAC VICE APPOINTED: Michael J. Chepiga appearing for Defendant E. Stanley O'Neal (All non-registered users served via U.S. Mail Service).(asw)
August 31, 2009	Filing 55 PRO HAC VICE APPOINTED: Jason S. Stone appearing for Defendant E. Stanley O'Neal (All non-registered users served via U.S. Mail Service).(asw)
August 23, 2009	Filing 54 ORDER Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance and Notice of Case Management Conference: Court convened an Early Neutral Evaluation Conference. The Rule 26(f) conference shall be completed before 9/14/09. A telephonic Case Management Conference set for 10/13/2009 02:00 PM before Magistrate Judge William McCurine Jr. Signed by Magistrate Judge William McCurine, Jr on 8/23/09. (All non-registered users served via U.S. Mail Service). (asw)(av1).
August 20, 2009	Filing 53 NOTICE of Hearing on Motions #39 MOTION to Dismiss Plaintiffs' Complaint Lack of Jurisdiction, #46 MOTION to Dismiss, #42 MOTION to Dismiss, #40 MOTION to Dismiss: Motion Hearing reset for 10/5/2009 10:30 AM in Courtroom 03 before Judge Roger T. Benitez. (All non-registered users served via U.S. Mail Service).(gxr)
August 13, 2009	Filing 52 NOTICE of Hearing on Motion #39 MOTION to Dismiss Plaintiffs' Complaint, MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Complaint, #42 MOTION to Dismiss #40 MOTION to Dismiss: Motion Hearing reset for 9/28/2009 10:30 AM in Courtroom 03 before Judge Roger T. Benitez. (All non-registered users served via U.S. Mail Service).(gxr)
August 4, 2009	Filing 51 PRO HAC VICE APPOINTED: Yonatan Even appearing for Defendants Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, David K. Newbigging, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ (All non-registered users served via U.S. Mail Service).(asw) Modified on 8/4/2009 to correct text(asw).
August 4, 2009	Filing 50 PRO HAC VICE APPOINTED: Julie A. North appearing for Defendants Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, David K. Newbigging, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ (All non-registered users served via U.S. Mail Service).(asw)
August 4, 2009	Filing 49 PRO HAC VICE APPOINTED: Robert D. Joffe appearing for Defendants Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, David K. Newbigging, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (All non-registered users served via U.S. Mail Service) (asw).
August 4, 2009	Filing 48 NOTICE (Rescheduled Hearing) by John A. Thain re #40 MOTION to Dismiss (Larrabee, Matthew)(asw).
August 4, 2009	Filing 47 NOTICE Notice of Rescheduled Hearing by E. Stanley O'Neal re #39 MOTION to Dismiss Plaintiffs' Complaint MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Complaint (Kibler, Michael)(asw).
August 3, 2009	Filing 46 MOTION to Dismiss by Judith Mayhew Jonas, David K. Newbigging. (Attachments: #1 Memo of Points and Authorities)(Marks, Jerry) Atty notified re use of s/ (asw).
August 3, 2009	Filing 45 NOTICE by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ re #42 MOTION to Dismiss (Re-Filed) MOTION to Dismiss (Re-Filed) of Rescheduled Hearing (Marks, Jerry) Atty notified re use of s/ (asw).
July 31, 2009	Filing 44 NOTICE of Appearance by Sylvia Jihae Kim on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kim, Sylvia) (asw).
July 31, 2009	Filing 43 NOTICE of Appearance by Bethany A. Pelliconi on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Pelliconi, Bethany)(asw).
July 30, 2009	Filing 42 MOTION to Dismiss (Re-Filed) by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Yonatan Even)(Marks, Jerry) Atty notified re s/ of Cert. of Service (asw). Modified on 12/30/2009 to reset pending motion per chambers (asw).
July 30, 2009	Filing 41 NOTICE of Appearance by Matthew Charles Kane on behalf of Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc. (Kane, Matthew) Atty notified re additional notice of appearance (asw).
July 29, 2009	Filing 40 MOTION to Dismiss by John A. Thain. (Attachments: #1 Memo of Points and Authorities in Support of John A. Thain's Motion to Dismiss, #2 Declaration of John A. Thain, #3 Proof of Service)(Larrabee, Matthew)(asw).
July 29, 2009	Filing 39 MOTION to Dismiss Plaintiffs' Complaint, MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' Complaint by E. Stanley O'Neal. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Of E. Stanley O'Neal, #3 Proof of Service)(Kibler, Michael)(asw).
July 29, 2009	Filing 38 DECLARATION re #36 MOTION to Dismiss the Complaint, #37 Memorandum of Facts and Contentions of Law of Yonatan Even by Defendants Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Vinzon, Delilah) Atty notified re attachments (asw).
July 29, 2009	Filing 37 MEMORANDUM OF POINTS AND AUTHORITIES re #36 MOTION to Dismiss by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (Vinzon, Delilah) Modified on 7/30/2009 to clarify text; incorrect signature - atty notified to refile(asw).
July 29, 2009	Filing 36 MOTION to Dismiss the Complaint by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Carol T. Christ. (Vinzon, Delilah) Atty notified re s/,attachments & incorrect signature (asw). Modified on 7/31/2009 to terminate motion; document refiled (asw).
July 24, 2009	Filing 35 ORDER granting #34 Ex Parte Request for 28-Day Enlargement of Time to Effect Service of Summons on Two Defendants: Plaintiff's are hereby ordered to file the Returns of Service for Jonas and Newbigging with the Court by 8/14/09. Signed by Judge Roger T. Benitez on 7/24/09. (asw) (jrl).
July 16, 2009	Filing 34 Ex Parte MOTION Ex Parte Request for 28-Day Enlargement of Time to Effect Service of Summons on Two Foreign Defendants by Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Declaration James F Clapp, #2 Exhibit 1, #3 Proof of Service)(Clapp, James)(asw).
July 15, 2009	Filing 33 NOTICE by Trevor Callan, Timothy Callan, Ryan Callan of Dismissal of Defendant Heinz-Joachim Neuburger Pursuant to Rule 41(a) (Clapp, James)(asw).
July 10, 2009	Filing 32 ACKNOWLEDGEMENT OF SERVICE Executed as toE. Stanley O'Neal Acknowledgement filed by Trevor Callan, Timothy Callan, Ryan Callan. (Clapp, James)(asw).
July 10, 2009	Filing 31 ACKNOWLEDGEMENT OF SERVICE Executed as to John A. Thain Acknowledgement filed by Trevor Callan, Timothy Callan, Ryan Callan. (Clapp, James)(asw).
July 6, 2009	Filing 30 ORDER granting #9 Request for Service Abroad of Summons and Complaint by International Registered Mail: The Court hereby GRANTS the request and directs the Clerk of Court to mail to defendants Judith Mayhew Jonas and David K. Newbigging a copy of the Summons and Complaint by international registered mail, return receipt requested. Plaintiffs are hereby ordered to provide to the Clerk all necessary mailing materials and postage. Signed by Judge Roger T. Benitez on 7/6/09. (asw) (Additional attachment(s) added on 7/9/2009: #1 Receipt of Registered Mail) Modified on 7/9/2009 add doc & regenerate NEF (asw). (jrl).
July 6, 2009	Filing 29 E-FILED IN ERROR; INCORRECT CASE: ORDER granting Extension of Time to File Traverse: On 6/30/09, Petitioner filed and this Court accepted Petitioner's Traverse. The motion for extension of time is denied as moot. Signed by Judge Roger T. Benitez on 7/6/09. (All non-registered users served via U.S. Mail Service).(asw) Modified on 7/6/2009 to note error & regenerate NEF (asw).
June 30, 2009	Filing 28 ORDER Extending the Time to Respond to Complaint: Counsel for Defendants will arrange for Defendants to return to Plaintiffs acknowledgments by 7/2/09. Defendants shall answer or respond to complaint by 7/29/09. Signed by Judge Roger T. Benitez on 6/29/09. (asw) (jrl).
June 25, 2009	Filing 27 Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Telephonic Early Neutral Evaluation Conference held on 6/25/2009.(Tape #n/a). (Plaintiff Attorney James F. Clapp). (Defendant Attorney Jerry L. Marks, Mathew Clark). (rab)
June 25, 2009	Filing 26 CERTIFICATE OF SERVICE by E. Stanley O'Neal re #25 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint (Kibler, Michael)(asw).
June 25, 2009	Filing 25 Joint MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, E. Stanley O'Neal, Aulana L. Peters, Trevor Callan, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, John A. Thain, Timothy Callan, Ryan Callan, Carol T. Christ. (Kibler, Michael)(asw).
June 24, 2009	Filing 24 ORDER granting #23 Joint Motion for Approval of Stipulation Extending Time for Defendant Aulana L. Peters to Respond to Complaint. Aulana L. Peters' answer due 6/29/2009. Signed by Judge Roger T. Benitez on 6/24/09. (asw) (jrl).
June 22, 2009	Filing 23 Joint MOTION for Extension of Time to File Answer by Aulana L. Peters. (Marks, Jerry)(asw).
June 15, 2009	Filing 22 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Virgis W. Colbert served on 6/14/2009, answer due 7/6/2009. (Clapp, James)(asw).
June 10, 2009	Filing 21 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Carol T. Christ served on 6/7/2009, answer due 6/29/2009. (Clapp, James)(asw).
June 10, 2009	Filing 20 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Aulana L. Peters served on 5/31/2009, answer due 6/22/2009. (Clapp, James) Modified on 6/10/2009 to clarify dates; atty notified(asw).
June 8, 2009	Filing 19 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. John D. Finnegan served on 6/7/2009, answer due 6/29/2009. (Clapp, James)(asw).
June 8, 2009	Filing 18 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Jill K. Conway served on 6/7/2009, answer due 6/29/2009. (Clapp, James)(asw).
June 8, 2009	Filing 17 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. E. Stanley O'Neal served on 6/7/2009, answer due 6/29/2009. (Clapp, James)(asw).
June 8, 2009	Filing 16 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Ann N. Reese served on 6/7/2009, answer due 6/29/2009. (Clapp, James)(asw).
June 8, 2009	Filing 15 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. John A. Thain served on 6/7/2009, answer due 6/29/2009. (Clapp, James) (asw).
June 8, 2009	Filing 14 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Armando M. Codina served on 6/7/2009, answer due 6/29/2009. (Clapp, James) (asw).
June 8, 2009	Filing 13 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Alberto Cribiore served on 6/7/2009, answer due 6/29/2009. (Clapp, James) (asw).
June 8, 2009	Filing 12 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Charles O. Rossotti served on 6/7/09, answer due 6/29/09 (Clapp, James) Modified on 6/8/2009 to add/clarify text (asw).
June 8, 2009	Filing 11 NOTICE OF WITHDRAWAL OF DOCUMENT by Trevor Callan, Timothy Callan, Ryan Callan re #10 Summons Returned Executed filed by Trevor Callan, Ryan Callan, Timothy Callan. (Clapp, James) Atty notified re s/ (asw).
June 8, 2009	Filing 10 DOCUMENT WITHDRAWN PER #11 - SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Charles O. Rossotti served on 6/7/2009, answer due 6/29/2009. (Clapp, James) Modified on 6/8/2009 to note withdrawal (asw).
June 4, 2009	Filing 9 Ex Parte MOTION for Service Abroad of Summons & Complaint by International Registered Mail by Trevor Callan, Timothy Callan, Ryan Callan. (Attachments: #1 Declaration of James Clapp in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proof of Service Proof of Service)(Clapp, James)(asw).
May 31, 2009	Filing 8 Notice and ORDER for Telephonic Early Neutral Evaluation Conference: Early Neutral Evaluation set for 6/25/2009 02:00 PM before Magistrate Judge William McCurine Jr. Signed by Magistrate Judge William McCurine, Jr on 5/31/09. (asw) (jrl).
May 4, 2009	Filing 7 Amended ANSWER to #1 Complaint, with Jury Demand with proper signature by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.(Walker, Michelle) (asw).
May 4, 2009	Filing 6 ANSWER to #1 Complaint, with Jury Demand by Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.(Walker, Michelle) Atty notified re s/ (asw).
April 30, 2009	Filing 5 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Merrill Lynch, Pierce, Fenner & Smith Inc. (Walker, Michelle)(asw). Modified on 7/1/2009 to term motion per chambers (asw).
April 23, 2009	Filing 4 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Merrill Lynch & Co., Inc. served on 4/13/2009, answer due 5/4/2009. (Clapp, James)(asw).
April 23, 2009	Filing 3 SUMMONS Returned Executed by Trevor Callan, Timothy Callan, Ryan Callan. Merrill Lynch, Pierce, Fenner & Smith Inc. served on 4/10/2009, answer due 4/30/2009. (Clapp, James)(asw).
March 19, 2009	Filing 2 Summons Issued as to Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, Heinz-Joachim Neuburger, David K. Newbigging, E. Stanley O'Neal, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, John A. Thain, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., and Carol T. Christ. (jer)
March 19, 2009	Filing 1 COMPLAINT with Jury Demand against Armando M. Codina, Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, John D. Finnegan, Judith Mayhew Jonas, Heinz-Joachim Neuburger, David K. Newbigging, E. Stanley O'Neal, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, John A. Thain, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., and Carol T. Christ ( Filing fee $ 350 receipt number 161262.), filed by Trevor Callan, Timothy Callan, and Ryan Callan.(jer) (kaj).

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Search for this case: Callan et al v. Merrill Lynch & Co., Inc. et al
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Plaintiff: Trevor Callan
Represented By:	James F Clapp
Represented By:	Zachariah Paul Dostart
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Plaintiff: Timothy Callan
Represented By:	James F Clapp
Represented By:	Zachariah Paul Dostart
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Plaintiff: Ryan Callan
Represented By:	James F Clapp
Represented By:	Zachariah Paul Dostart
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Defendant: Merrill Lynch & Co., Inc.
Represented By:	Bethany A. Pelliconi
Represented By:	Matthew Charles Kane
Represented By:	Michelle Renee Walker
Represented By:	Sylvia Jihae Kim
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By:	Bethany A. Pelliconi
Represented By:	Matthew Charles Kane
Represented By:	Michelle Renee Walker
Represented By:	Sylvia Jihae Kim
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Defendant: Carol T. Christ
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Armando M. Codina
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Virgis W. Colbert
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Jill K. Conway
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Alberto Cribiore
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: John D. Finnegan
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Judith Mayhew Jonas
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Heinz-Joachim Neuburger
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Defendant: David K. Newbigging
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: E. Stanley O'Neal
Represented By:	Jason S. Stone
Represented By:	Michael J. Chepiga
Represented By:	Michael D Kibler
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Defendant: Aulana L. Peters
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Joseph W. Prueher
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Ann N. Reese
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: Charles O. Rossotti
Represented By:	Delilah Vinzon
Represented By:	Elizabeth R. Koenig
Represented By:	Jerry L. Marks
Represented By:	Julie A. North
Represented By:	Robert D. Joffe
Represented By:	Yonatan Even
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Defendant: John A. Thain
Represented By:	Matthew L. Larrabee
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