In Re: Fannie Mae Securities
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc., Dennis Sandman, Karen Orkin, Anthony Esposito, Frank McAlonan, William R. White, Steve Latimer, Brian Jarmain, Malka Krausz, Donald W. McCauley, David L. Frankfurt, Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust, The David Frankfurt 2002 Family Trust, Cheryl Strong, William Berman, Stephen H. Schweitzer, Linda P. Schweitzer, Lynn Williams, Steveann Williams, Susan Kraus, Phillip Melton, Daniel Kramer, David Gwyer, Comprehensive Investment Services, Inc., Mary P. Moore, Individually and on behalf of all others similarly situated and Edward Smith
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers Inc., J.P. Morgan Securities LLC, Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, UBS Securities LLC, Washington Mutual Bank, Federal National Home Mortgage Association, Dennis Beresford, Louis Freeh, Brenda Gaines, Frederick B. Harvey, III, David Hisey, Karen Horn, Bridget Macaskill, Peter Niculescu, Leslie Rahl, John Sites, Jr., Greg Smith, H. Patrick Swygert, John Wulff, Banc of America Securities, LLC, Barclays Capital Inc., Deutsche Bank Securities Incorporated, FTN Financial Securities Corp., Wells Fargo Securities, LLC, Bear Stearns & Co. Inc., Federal National Mortgage Association, AKA Fannie Mae, Fitch Ratings, Ltd., Moody's Investors Service, Inc., Herbert M. Allison, David C. Benson, Brian Cobb, Judith C. Dunn, John Does, 1 - 10, Linda K. Knight, Anthony F. Marra, Brian P. McQuaid, Anne F. Pankau, David H. Sidwell, Betty Thompson, Christina A. Wolf, Robert T. Blakely, Enrico Dallavecchia, JPMorgan Chase & Co. and Fannie Mae
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation
Defendant / Appellee: Goldman, Sachs & Co. LLC
Case Number: 12-3859
Filed: September 28, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Docket Report

This docket was last retrieved on August 9, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2013 Filing 121 JUDGMENT MANDATE, ISSUED.[1012899] [12-3859] [Entered: 08/09/2013 12:33 PM]
July 15, 2013 Filing 120 PETITION ORDER, dated 07/15/2013, denying Petition for Rehearing/Rehearing En Banc, FILED.[990337] [12-3859] [Entered: 07/15/2013 04:17 PM]
May 30, 2013 Filing 117 CURED DEFECTIVE PETITION FOR REHEARING/REHEARING EN BANC [115], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[951808] [12-3859] [Entered: 05/30/2013 03:02 PM]
May 30, 2013 Filing 116 DEFECTIVE DOCUMENT, Petition for Rehearing and Rehearing En Banc, [115], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[951722] [12-3859] [Entered: 05/30/2013 02:34 PM]
May 29, 2013 Filing 115 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 05/29/2013 by CM/ECF.[950591] [12-3859] [Entered: 05/29/2013 04:10 PM]
May 15, 2013 Filing 113 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by DJ, RDS, J.S. RAKOFF, FILED.[937956] [12-3859] [Entered: 05/15/2013 10:23 AM]
May 15, 2013 Filing 112 NEW CASE MANAGER, Yana Segal, ASSIGNED.[937934] [12-3859] [Entered: 05/15/2013 10:16 AM]
May 15, 2013 Filing 111 ARGUMENT CD, TRANSMITTED.[937641] [12-3859] [Entered: 05/15/2013 08:11 AM]
May 9, 2013 Filing 110 REQUEST FOR ARGUMENT CD, with fee, from Simpson Thacher & Bartlett RECEIVED.[932585] [12-3859] [Entered: 05/09/2013 12:31 PM]
May 2, 2013 Filing 109 ARGUMENT CD, TRANSMITTED.[926154] [12-3859] [Entered: 05/02/2013 03:35 PM]
May 1, 2013 Filing 108 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[924296] [12-3859] [Entered: 05/01/2013 12:05 PM]
April 29, 2013 Filing 107 CASE, before DJ, Ch.J., RDS, C.J., RAKOFF, D.J., HEARD.[921004] [12-3859] [Entered: 04/29/2013 10:07 AM]
April 4, 2013 Filing 106 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 04/04/2013 by CM/ECF. [897066] [12-3859] [Entered: 04/04/2013 11:47 AM]
April 4, 2013 Filing 105 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 04/04/2013 by CM/ECF. [896915] [12-3859] [Entered: 04/04/2013 11:07 AM]
March 29, 2013 Filing 104 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[891689] [12-3859] [Entered: 03/29/2013 08:55 AM]
March 20, 2013 Filing 102 CASE CALENDARING, for argument on 04/29/2013, SET.[882090] [12-3859] [Entered: 03/20/2013 12:29 PM]
March 14, 2013 Filing 100 LETTER, on behalf of Appellee Goldman Sachs & Co., RECEIVED. Service date 03/14/2013 by CM/ECF.[875563] [12-3859] [Entered: 03/14/2013 11:34 AM]
March 8, 2013 Filing 99 ELECTRONIC INDEX, in lieu of record, 1st Supplemental Index, FILED.[869678] [12-3859] [Entered: 03/08/2013 03:48 PM]
March 8, 2013 Filing 98 CASE CALENDARING, for the week of 04/29/2013, PROPOSED.[869247] [12-3859] [Entered: 03/08/2013 01:02 PM]
March 4, 2013 Filing 95 LETTER, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, RECEIVED. Service date 03/04/2013 by CM/ECF.[863992] [12-3859] [Entered: 03/04/2013 04:27 PM]
February 25, 2013 Filing 91 LETTER, on behalf of Appellee Goldman Sachs & Co., RECEIVED. Service date 02/25/2013 by CM/ECF.[856208] [12-3859] [Entered: 02/25/2013 04:23 PM]
February 11, 2013 Filing 90 CASE CALENDARING, for the week of 04/01/2013, PROPOSED.[843242] [12-3859] [Entered: 02/11/2013 12:42 PM]
February 4, 2013 Filing 83 LETTER, on behalf of Appellee Goldman Sachs & Co., RECEIVED. Service date 02/04/2013 by CM/ECF.[836344] [12-3859] [Entered: 02/04/2013 04:15 PM]
January 29, 2013 Filing 82 CASE CALENDARING, for the week of 03/11/2013, PROPOSED.[830536] [12-3859] [Entered: 01/29/2013 03:56 PM]
January 11, 2013 Filing 78 REPLY BRIEF, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 01/11/2013 by CM/ECF, US mail. [814377] [12-3859] [Entered: 01/11/2013 02:47 PM]
January 3, 2013 Filing 74 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. James Robert Safley, Esq. for Appellant Liberty Mutual Insurance Company, Liberty Life Assurance Company of Boston, Peerless Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Corporation, FILED. Service date 01/03/2013 by CM/ECF. [806911] [12-3859] [Entered: 01/03/2013 04:20 PM]
January 3, 2013 Filing 73 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jonathan K. Youngwood for Appellee Goldman Sachs & Co., FILED. Service date 01/03/2013 by CM/ECF. [806849] [12-3859] [Entered: 01/03/2013 03:49 PM]
January 3, 2013 Filing 72 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. James Robert Safley, Esq. for Appellant Liberty Mutual Insurance Company, Liberty Life Assurance Company of Boston, Peerless Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Corporation, FILED. Service date 01/03/2012 by CM/ECF. [806773] [12-3859] [Entered: 01/03/2013 03:15 PM]
December 21, 2012 Filing 71 BRIEF, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 12/21/2012 by US mail, CM/ECF. [800957] [12-3859] [Entered: 12/21/2012 02:58 PM]
December 17, 2012 Filing 70 ATTORNEY, Craig S. Waldman and Shannon Price Torres for Goldman Sachs & Co., in case 12-3859 , [ # 69 ], [ # 68 ], ADDED.[799109] [12-3859] [Entered: 12/20/2012 10:21 AM]
December 12, 2012 Filing 69 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 12/12/2012 by CM/ECF. [793804] [12-3859] [Entered: 12/12/2012 04:47 PM]
December 12, 2012 Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 12/12/2012 by CM/ECF. [793624] [12-3859] [Entered: 12/12/2012 03:45 PM]
December 3, 2012 Filing 63 MOTION ORDER, granting motion to extend time [ # 56 ] filed by Appellant Liberty Mutual Insurance Company, Liberty Life Assurance Company of Boston, Peerless Insurance Company, Liberty Mutual Fire Insurance Company and Safeco Corporation, FILED. [784885][63] [12-3859] [Entered: 12/03/2012 02:51 PM]
November 30, 2012 Filing 59 CURED DEFECTIVE BRIEF & SPECIAL APPENDIX AND JOINT APPENDIX [ # 46 ], [ # 47 ], [ # 48 ], [ # 49 ], [ # 50 ], [ # 51 ], [ # 52 ], [ # 53 ], [ # 54 ], [ # 55 ], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[783617] [12-3859] [Entered: 11/30/2012 04:13 PM]
November 30, 2012 Filing 56 MOTION, to extend time, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/30/2012 by CM/ECF. [782731] [12-3859] [Entered: 11/30/2012 10:26 AM]
November 26, 2012 Filing 55 JOINT APPENDIX, volume 9 of 9, (pp. 1899-2172), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777625] [12-3859] [Entered: 11/26/2012 04:57 PM]
November 26, 2012 Filing 54 JOINT APPENDIX, volume 8 of 9, (pp. 1669-1898), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777622] [12-3859] [Entered: 11/26/2012 04:55 PM]
November 26, 2012 Filing 53 JOINT APPENDIX, volume 7 of 9, (pp. 1474-1668), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777617] [12-3859] [Entered: 11/26/2012 04:54 PM]
November 26, 2012 Filing 52 JOINT APPENDIX, volume 6 of 9, (pp. 1219-1473), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777613] [12-3859] [Entered: 11/26/2012 04:53 PM]
November 26, 2012 Filing 51 JOINT APPENDIX, volume 5 of 9, (pp. 927-1218), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777609] [12-3859] [Entered: 11/26/2012 04:51 PM]
November 26, 2012 Filing 50 JOINT APPENDIX, volume 4 of 9, (pp. 691-926), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777604] [12-3859] [Entered: 11/26/2012 04:50 PM]
November 26, 2012 Filing 49 JOINT APPENDIX, volume 3 of 9, (pp. 445-690), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777600] [12-3859] [Entered: 11/26/2012 04:49 PM]
November 26, 2012 Filing 48 JOINT APPENDIX, volume 2 of 9, (pp. 264-444), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777598] [12-3859] [Entered: 11/26/2012 04:47 PM]
November 26, 2012 Filing 47 JOINT APPENDIX, volume 1 of 9, (pp. 1-263), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/26/2012 by CM/ECF.[777590] [12-3859] [Entered: 11/26/2012 04:45 PM]
November 26, 2012 Filing 46 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF. [776557] [12-3859] [Entered: 11/26/2012 10:19 AM]
November 20, 2012 Filing 45 DEFECTIVE DOCUMENT, Brief & Special Appendix and Joint Appendix, [34], [35], [36], [37], [38], [39], [40], [41], [42], [43], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[774547] [12-3859] [Entered: 11/20/2012 03:25 PM]
November 19, 2012 Filing 44 ATTORNEY, Jonathan K. Youngwood for Goldman Sachs & Co., in case 12-3859 , [ # 27 ], ADDED.[773142] [12-3859] [Entered: 11/19/2012 04:13 PM]
November 16, 2012 Filing 43 JOINT APPENDIX, volume 9 of 9, (pp. 1899-2172), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by CM/ECF, US mail.[771513] [12-3859] [Entered: 11/16/2012 03:42 PM]
November 16, 2012 Filing 42 JOINT APPENDIX, volume 8 of 9, (pp. 1669-1898), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771504] [12-3859] [Entered: 11/16/2012 03:40 PM]
November 16, 2012 Filing 41 JOINT APPENDIX, volume 7 of 9, (pp. 1474-1668), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771498] [12-3859] [Entered: 11/16/2012 03:39 PM]
November 16, 2012 Filing 40 JOINT APPENDIX, volume 6 of 9, (pp. 1219-1473), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771491] [12-3859] [Entered: 11/16/2012 03:38 PM]
November 16, 2012 Filing 39 JOINT APPENDIX, volume 5 of 9, (pp. 927-1218), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771483] [12-3859] [Entered: 11/16/2012 03:36 PM]
November 16, 2012 Filing 38 JOINT APPENDIX, volume 4 of 9, (pp. 691-926), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771474] [12-3859] [Entered: 11/16/2012 03:35 PM]
November 16, 2012 Filing 37 JOINT APPENDIX, volume 3 of 9, (pp. 445-690), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by CM/ECF, US mail.[771460] [12-3859] [Entered: 11/16/2012 03:32 PM]
November 16, 2012 Filing 36 JOINT APPENDIX, volume 2 of 9, (pp. 264-444), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771457] [12-3859] [Entered: 11/16/2012 03:31 PM]
November 16, 2012 Filing 35 JOINT APPENDIX, volume 1 of 9, (pp. 1-263), on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by US mail, CM/ECF.[771440] [12-3859] [Entered: 11/16/2012 03:29 PM]
November 16, 2012 Filing 34 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/16/2012 by CM/ECF, US mail. [771418] [12-3859] [Entered: 11/16/2012 03:22 PM]
November 15, 2012 Filing 33 ATTORNEY, James Robert Safley for Safeco Corporation Liberty Life Assurance Company of Boston Liberty Mutual Insurance Company Liberty Mutual Fire Insurance Company Peerless Insurance Company, in case 12-3859 , [ # 32 ], ADDED.[769001] [12-3859] [Entered: 11/15/2012 10:00 AM]
November 13, 2012 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 11/13/2012 by CM/ECF. [766844] [12-3859] [Entered: 11/13/2012 05:03 PM]
October 19, 2012 Filing 31 CURED DEFECTIVE NOTICE OF APPEARANCE [ # 30 ], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[751248] [12-3859] [Entered: 10/19/2012 09:52 AM]
October 18, 2012 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/17/2012 by CM/ECF. [750622] [12-3859] [Entered: 10/18/2012 03:03 PM]
October 18, 2012 Filing 29 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [28], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[750384] [12-3859] [Entered: 10/18/2012 12:32 PM]
October 18, 2012 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/18/2012 by CM/ECF. [750244] [12-3859] [Entered: 10/18/2012 11:44 AM]
October 15, 2012 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 10/15/2012 by CM/ECF. [746376] [12-3859] [Entered: 10/15/2012 01:05 PM]
October 15, 2012 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs & Co., FILED. Service date 10/15/2012 by CM/ECF.[746367] [12-3859] [Entered: 10/15/2012 01:02 PM]
October 12, 2012 Filing 25 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellants' brief due date as 11/16/2012, appellee's brief due date as 12/21/2012,TRANSMITTED.[744797] [12-3859] [Entered: 10/12/2012 11:28 AM]
October 11, 2012 Filing 24 NEW CASE MANAGER, Kimberly Gay, ASSIGNED.[744224] [12-3859] [Entered: 10/11/2012 04:28 PM]
October 11, 2012 Filing 17 FORM C, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/11/2012 by CM/ECF.[743680] [12-3859] [Entered: 10/11/2012 12:49 PM]
October 11, 2012 Filing 16 CURED DEFECTIVE Form D [9], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[743446] [12-3859] [Entered: 10/11/2012 11:31 AM]
October 11, 2012 Filing 15 CURED DEFECTIVE Acknowledgment and Notice of Appearance [8], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[743441] [12-3859] [Entered: 10/11/2012 11:30 AM]
October 11, 2012 Filing 14 FORM D, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/11/2012 by CM/ECF.[743423] [12-3859] [Entered: 10/11/2012 11:22 AM]
October 11, 2012 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/11/2012 by CM/ECF.[743417] [12-3859] [Entered: 10/11/2012 11:21 AM]
October 11, 2012 Filing 12 DEFECTIVE DOCUMENT, Form D, [9], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[743316] [12-3859] [Entered: 10/11/2012 10:53 AM]
October 11, 2012 Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [8], on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED.[743307] [12-3859] [Entered: 10/11/2012 10:50 AM]
October 11, 2012 Filing 10 CAPTION, to reflect Goldman, Sachs & Co. as the only Defendant-Appellee, AMENDED.[743301] [12-3859] [Entered: 10/11/2012 10:47 AM]
October 11, 2012 Filing 9 FORM D, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/11/2012 by CM/ECF.[743228] [12-3859] [Entered: 10/11/2012 10:26 AM]
October 11, 2012 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. Service date 10/11/2012 by CM/ECF.[743219] [12-3859] [Entered: 10/11/2012 10:25 AM]
September 28, 2012 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[734077] [12-3859] [Entered: 10/01/2012 09:47 AM]
September 28, 2012 Filing 3 DISTRICT COURT OPINION, dated 08/30/2012, RECEIVED.[734074] [12-3859] [Entered: 10/01/2012 09:47 AM]
September 28, 2012 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, district court docket entry re: receipt # 0208-7855256, FILED.[734072] [12-3859] [Entered: 10/01/2012 09:46 AM]
September 28, 2012 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company, Peerless Insurance Company and Safeco Corporation, FILED. [734064] [12-3859] [Entered: 10/01/2012 09:44 AM]

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Plaintiff: Donald W. McCauley
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Plaintiff: David L. Frankfurt
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Plaintiff: Frankfurt Family Ltd.
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Plaintiff: The David Frankfurt 2000 Family Trust
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Plaintiff: The David Frankfurt 2002 Family Trust
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Plaintiff: Cheryl Strong
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Plaintiff: William Berman
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Plaintiff: Stephen H. Schweitzer
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Plaintiff: Linda P. Schweitzer
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Plaintiff: Lynn Williams
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Plaintiff: Steveann Williams
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Plaintiff: Susan Kraus
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Plaintiff: Phillip Melton
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Plaintiff: Daniel Kramer
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Plaintiff: David Gwyer
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Plaintiff: Comprehensive Investment Services, Inc.
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Plaintiff: Mary P. Moore, Individually and on behalf of all others similarly situated
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Plaintiff: Edward Smith
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Plaintiff / appellant: Liberty Life Assurance Company of Boston
Represented By: Christopher Patrick Sullivan Esq.
Represented By: Thomas B. Hatch Esq.
Represented By: James Robert Safley Esq.
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Plaintiff / appellant: Liberty Mutual Fire Insurance Company
Represented By: Christopher Patrick Sullivan Esq.
Represented By: Thomas B. Hatch Esq.
Represented By: James Robert Safley Esq.
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Plaintiff / appellant: Liberty Mutual Insurance Company
Represented By: Christopher Patrick Sullivan Esq.
Represented By: Thomas B. Hatch Esq.
Represented By: James Robert Safley Esq.
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Plaintiff / appellant: Peerless Insurance Company
Represented By: Christopher Patrick Sullivan Esq.
Represented By: Thomas B. Hatch Esq.
Represented By: James Robert Safley Esq.
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Plaintiff / appellant: Safeco Corporation
Represented By: Christopher Patrick Sullivan Esq.
Represented By: Thomas B. Hatch Esq.
Represented By: James Robert Safley Esq.
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Defendant / appellee: Goldman, Sachs & Co. LLC
Represented By: George S. Wang
Represented By: Shannon Price Torres Esq.
Represented By: Craig S. Waldman Esq.
Represented By: Jonathan K. Youngwood
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Defendant: Stephen B. Ashley
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Defendant: Daniel H. Mudd
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Defendant: Stephen M. Swad
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Defendant: Robert J. Levin
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Defendant: Lehman Brothers Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Citigroup Global Markets Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Morgan Stanley & Co. LLC
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Defendant: UBS Securities LLC
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Defendant: Washington Mutual Bank
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Defendant: Federal National Home Mortgage Association
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Defendant: Dennis Beresford
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Defendant: Louis Freeh
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Defendant: Brenda Gaines
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Defendant: Frederick B. Harvey, III
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Defendant: David Hisey
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Defendant: Karen Horn
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Defendant: Bridget Macaskill
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Defendant: Peter Niculescu
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Defendant: Leslie Rahl
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Defendant: John Sites, Jr.
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Defendant: Greg Smith
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Defendant: H. Patrick Swygert
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Defendant: John Wulff
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Defendant: Banc of America Securities, LLC
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Defendant: Barclays Capital Inc.
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Defendant: Deutsche Bank Securities Incorporated
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Defendant: FTN Financial Securities Corp.
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Defendant: Wells Fargo Securities, LLC
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Defendant: Bear Stearns & Co. Inc.
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Defendant: Federal National Mortgage Association, AKA Fannie Mae
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Defendant: Fitch Ratings, Ltd.
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Defendant: Moody's Investors Service, Inc.
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Defendant: Herbert M. Allison
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Defendant: David C. Benson
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Defendant: Brian Cobb
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Defendant: Judith C. Dunn
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Defendant: John Does, 1 - 10
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Defendant: Linda K. Knight
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Defendant: Anthony F. Marra
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Defendant: Brian P. McQuaid
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Defendant: Anne F. Pankau
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Defendant: David H. Sidwell
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Defendant: Betty Thompson
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Defendant: Christina A. Wolf
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Defendant: Robert T. Blakely
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Defendant: Enrico Dallavecchia
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Defendant: JPMorgan Chase & Co.
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Defendant: Fannie Mae
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