In Re Wilmington Trust Securities Litigation
Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Mohammed Elzagha, Merced County Employees Retirement Association, Pipefitters Local 537 Annuity Fund, Pompano Beach General Employees Retirement System, Timothy Rooney and St. Petersburg Firefighters Retirement System |
Carolyn S. Burger, Ted T. Cecala, Thomas DuPont, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr., J.P. Morgan Securities, KPMG LLP, Keefe, Bruyette & Woods Inc., Gailen Krug, Rex L. Mears, Stacey J. Mobley, William North, Office of the Comptroller of the Currency, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr., Susan D. Whiting and Wilmington Trust Corporation |
1:2010cv00990 |
November 18, 2010 |
US District Court for the District of Delaware |
Wilmington Office |
XX US, Outside State |
Sherry R Fallon |
Sue L Robinson |
Securities/Commodities |
15 U.S.C. § 78 |
Plaintiff |
Docket Report
This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 380 NOTICE OF SUBSTITUTION OF COUNSEL re Ted T. Cecala: Entry of appearance of attorney Jody Barillare. Attorney Thomas J. Allingham, II, Robert S. Saunders, Lori W. Will, Matthew P. Majarian and Christina L. Golden terminated. (Barillare, Jody) |
Pro Hac Vice Attorney Henry E. Klingeman,Helen A. Nau for Kevyn N. Rakowski added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) |
Filing 379 NOTICE to Take Deposition of Underwiter Defendants on April 17, 2015 and April 24, 2015 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 378 MOTION for Pro Hac Vice Appearance of Attorney Helen A Nau - filed by Kevyn N. Rakowski. (Dalton, Andrew) |
Filing 377 MOTION for Pro Hac Vice Appearance of Attorney Henry E Klingeman - filed by Kevyn N. Rakowski. (Dalton, Andrew) |
Filing 376 NOTICE OF SUBSTITUTION OF COUNSEL re Kevyn N. Rakowski: Entry of appearance of attorney Andrew Caulfield Dalton. Attorney Robert S Saunders terminated. (Dalton, Andrew) |
Filing 375 NOTICE of Appearance by Colm F. Connolly on behalf of Ted T. Cecala (Connolly, Colm) |
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Filing 374 MOTION for Pro Hac Vice Appearance of Attorney James L. Shea - filed by Wilmington Trust Corporation. (Edmonson, Jamie) |
Filing 373 MOTION for Pro Hac Vice Appearance of Attorney James E. Dunbar - filed by Wilmington Trust Corporation. (Edmonson, Jamie) |
Filing 372 MOTION for Pro Hac Vice Appearance of Attorney Daniel P. Moylan - filed by Wilmington Trust Corporation. (Edmonson, Jamie) Modified on 2/27/2015 (fms). |
Filing 371 MOTION for Pro Hac Vice Appearance of Attorney Edmund M. O'Toole - filed by Wilmington Trust Corporation. (Edmonson, Jamie) |
Filing 370 NOTICE of Appearance by Jamie Lynne Edmonson on behalf of Wilmington Trust Corporation (Edmonson, Jamie) |
Filing 369 REPLY to Response to Motion re # 366 MOTION to Strike # 360 Reply Brief filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 2/23/2015 (lih). |
Filing 368 RESPONSE to Motion re # 366 MOTION to Strike # 360 Reply Brief, The Wilmington Trust Defendants' Motion To Strike filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) |
Filing 367 NOTICE requesting Clerk to remove Stephen D. Dargitz as co-counsel. Reason for request: Mr. Dargitz is no longer employed at Skadden, Arps, Slate, Meagher & Flom LLP. (Dargitz, Stephen) |
Filing 366 MOTION to Strike # 360 Reply Brief - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Allingham, Thomas) Modified on 2/2/2015 (lih). |
Filing 365 REDACTED VERSION of # 361 Declaration, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit B-D)(Belger, Vera) |
Filing 364 REDACTED VERSION of # 360 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) |
Filing 363 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re # 259 MOTION to Certify Class . (Belger, Vera) |
Filing 362 EXHIBITS Aand E re # 361 Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 1/26/2015 (lih). |
Filing 361 [SEALED] DECLARATION re # 360 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit B-D, # 2 Certificate of Service)(Belger, Vera) |
Filing 360 [SEALED] SEALED REPLY BRIEF re # 259 MOTION to Certify Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) |
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Filing 359 Joint STIPULATION to extend page limits by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 1/21/2015 (lih). |
Filing 358 NOTICE OF SERVICE of Defendant KPMG LLPs Objections and Responses to Lead Plaintiffs Third Request for Production of Documents filed by KPMG LLP.(Gibson, Virginia) |
Pro Hac Vice Attorney Alexandra C Pitney for J.P. Morgan Securities added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas) |
Filing 357 NOTICE of Withdrawal of Rule 30(b)(6) Deposition of Bernstein Litowitz Berger & Grossman LLP by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation re # 271 Notice to Take Deposition (Allingham, Thomas) |
Filing 356 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II re # 282 Letter regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Notice of Deposition of BLBG. (Allingham, Thomas) Modified on 12/10/2014 (lih). |
Filing 355 REDACTED VERSION of # 347 Answering Brief in Opposition by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 12/8/2014 (lih). |
Filing 354 NOTICE OF SERVICE of Lead Plaintiffs' Third Request for Production of Documents to Defendant KPMG filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Remark - SEALED Exhibits 4-6 (formerly D.I. 354) and SEALED Exhibits 7-9 (formerly D.I. 355) have been removed from the docket as separate docket entries and have been attached to D.I. 351 along with a cover page for D.I. 351. (fms) |
CORRECTING ENTRY: D.I. # 352 has been corrected to reflect that it is a Joinder and has been linked to D.I. Nos. # 347 and # 259 . (fms) |
Filing 353 JOINDER by KPMG LLP, joining in # 347 Answering Brief in Opposition, . (Gibson, Virginia) |
Filing 352 JOINDER joining in # 347 Answering Brief in Opposition filed by William North. (Moultrie, Samuel) Modified on 11/25/2014 (fms). Modified on 11/25/2014 (fms). Modified on 12/1/2014 (lih). |
Filing 351 [SEALED] EXHIBITS 1-9 re # 348 Declaration by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Certificate of Service)(Allingham, Thomas) (Additional attachment(s) added on 11/25/2014: # 2 Exhibits 4-6, # 3 Exhibits 7-9) (fms). (Additional attachment(s) added on 11/25/2014: # 5 Cover page) (fms). Modified on 11/25/2014 (fms). Modified on 12/1/2014 (lih). |
Filing 350 JOINDER by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc., joining in # 347 Answering Brief in Opposition, # 259 Motion to Certify Class, . (Sensing, John) |
Filing 349 INDEPENDENT DIRECTORS' JOINDER by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, joining in # 347 Answering Brief in Opposition, # 259 Motion to Certify Class.(Chuff, Christopher) Modified on 12/1/2014 (lih). |
Filing 348 DECLARATION of Lori W. Will re # 347 Answering Brief in Opposition by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Allingham, Thomas) Modified on 12/1/2014 (lih). |
Filing 347 [SEALED] ANSWERING BRIEF in Opposition re # 259 MOTION to Certify Class filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.Reply Brief due date per Local Rules is 12/4/2014. (Attachments: # 1 Certificate of Service)(Allingham, Thomas) |
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Filing 346 MOTION for Extension of Time to File Response/Reply as to # 259 MOTION to Certify Class - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Allingham, Thomas) |
Filing 345 MOTION for Pro Hac Vice Appearance of Attorney Kathryn W. Weidner for Lead Plaintiffs - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) |
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Pro Hac Vice Attorney Kathryn W. Weidner for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) |
Filing 344 REDACTED VERSION of # 338 Exhibit to a Document, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit C-Z)(Belger, Vera) |
Filing 343 REDACTED VERSION of # 337 Declaration, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Belger, Vera) |
Filing 342 REDACTED VERSION of # 336 Reply Brief, by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) |
Filing 341 Letter REPLY to Response to # 297 MOTION to Intervene and Motion for a Limited Stay of Discovery filed by United States Attorney for the District of Delaware. (Kravetz, Robert) Modified on 11/7/2014 (lih). |
Filing 340 NOTICE of Subpoena to Buckhead Capital Management, LLC for the Production of Documents on November 14, 2014 by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Attachments: # 1 Exhibit A)(Levy, Jaclyn) |
Filing 339 NOTICE of Appearance by Christina Louise Golden on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Golden, Christina) |
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CORRECTING ENTRY: Per request of filer, the NOTICE of Subpoena by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (formerly D.I. 340) has been removed from the docket and will be re-filed shortly. (fms) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Oral Argument held on 11/4/2014 re # 233 MOTION to Compel. (Court Reporter J. Kiechel ( Hawkins Reporting).) (lih) |
Filing 338 [SEALED] EXHIBIT re # 337 Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit C-Z, # 2 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). |
Filing 337 [SEALED] DECLARATION re # 336 Reply Brief by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). |
Filing 336 [SEALED] REPLY BRIEF re # 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Belger, Vera) Modified on 11/4/2014 (lih). |
CORRECTING ENTRY: Pursuant to conversation with counsel, D.I. numbers 336-338 have been removed from the docket due to an incorrect citation. Counsel will re-file the documents at a later time. (lih) |
Filing 335 Letter to Magistrate Judge Sherry Fallon from Virginia A. Gibson regarding Request to be Excused from Conference. (Gibson, Virginia) |
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Filing 334 MOTION for Extension of Time to File Response/Reply as to # 259 MOTION to Certify Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 10/31/2014 (lih). |
Pro Hac Vice Attorney Richard D. Gluck for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (els) |
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Pro Hac Vice Attorney Maxim M.L. Nowak for KPMG LLP added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (els) |
Filing 333 MOTION for Pro Hac Vice Appearance of Attorney Richard Gluck for Lead Plaintiffs - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) |
Filing 332 MOTION for Leave to File Excess Pages- filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Belger, Vera) Modified on 10/28/2014 (lih). |
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NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office one copy of D.I. # 324 , # 326 , # 327 , and two copies of D.I. # 325 , # 329 . (lih) |
Filing 331 ANSWERING BRIEF in Opposition re # 297 MOTION to Intervene filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 11/6/2014. (Attachments: # 1 Exhibit A-B )(Belger, Vera) Modified on 10/28/2014 (lih). |
Filing 330 DECLARATION re # 327 Answering Brief in Opposition, by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) |
CORRECTING ENTRY: Docket clerk has deleted the declaration attached to D.I. # 327 due to document being filed improperly. Counsel is advised to re-file the document separately using the DECLARATION event code. (lih) |
Filing 329 ANSWERING BRIEF in Opposition re # 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Office of the Comptroller of the Currency.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Exhibit OCC Exhibit 1, # 2 Exhibit OCC Exhibit 2)(Sterbenz, Christopher) Modified on 10/27/2014 (lih). |
Filing 328 NOTICE to Take Deposition of Romina McMahon, Dennis Dougherty, John Depman, James P. Liddy, Julie A. Morris on 11/17/14, 11/20/14, 12/3/14, 12/12/14, 12/16/14, respectively filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 327 ANSWERING BRIEF in Opposition re # 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Pennsylvania Department of BAnking and Securities.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Supplemental Declaration of Linda Carroll)(Noel, Jennifer) Modified on 10/27/2014 (lih). |
Filing 326 MEMORANDUM in Opposition re # 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Delaware Office of the State Bank Commissioner.Reply Brief due date per Local Rules is 11/3/2014. (Noel, Jennifer) Modified on 10/27/2014 (lih). |
Filing 325 Supplemental DECLARATION re # 324 Answering Brief in Opposition, by Board of Governors of the Federal Reserve System. (Mizusawa, Yvonne) |
Filing 324 ANSWERING BRIEF in Opposition re # 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege filed by Board of Governors of the Federal Reserve System.Reply Brief due date per Local Rules is 11/3/2014. (Attachments: # 1 Affidavit)(Mizusawa, Yvonne) Modified on 10/24/2014 (lih). |
Motions terminated as MOOT per L.R. 83.5(f)(1). Attorney Yvonne F. Mizusawa has applied for and received cm/ecf electronic filing rights as a government attorney: # 316 MOTION for Pro Hac Vice Appearance of Attorney Yvonne F. Mizusawa, Esq. filed by Board of Governors of the Federal Reserve System. (fms) |
CORRECTING ENTRY: Docket clerk has deleted the affidavit attached to D.I. # 324 due to document being filed improperly. Counsel is advised to re-file the document separately using the AFFIDAVIT event code. (lih) |
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Filing 319 MOTION for Extension of Time to the Class Certification Briefing Schedule - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 10/22/2014 (lih). |
Filing 318 MOTION to Intervene - filed by Office of the Comptroller of the Currency, Office of the Comptroller of the Currency. (Attachments: # 1 Text of Proposed Order)(Sterbenz, Christopher) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 10/21/2014. (Court Reporter T. Carroll( Hawkins Reporting).) (lih) |
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MOTIONS REFERRED: # 318 MOTION to Intervene Motions referred to Magistrate Judge Sherry R. Fallon.(nmfn) |
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Filing 317 Joint Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding October 21, 2014 Status Conference. (Attachments: # 1 Exhibit A-F to October 20, 2014 Joint Letter to Magistrate Judge Fallon re October 21, 2014 Status Conference)(Belger, Vera) Modified on 10/21/2014 (lih). |
Filing 316 MOTION for Pro Hac Vice Appearance of Attorney Yvonne F. Mizusawa, Esq. - filed by Board of Governors of the Federal Reserve System. (Noel, Jennifer) |
Filing 315 Consent MOTION for Leave to File Excess Pages - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Text of Proposed Order)Motions referred to Sherry R. Fallon.(Mizusawa, Yvonne) |
Filing 314 REDACTED VERSION of # 303 Exhibit to a Document by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/21/2014 (lih). |
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MOTIONS REFERRED: # 310 MOTION to Intervene, # 297 MOTION to Interveneand Motion for a Limited Stay of Discovery Motions referred to Sherry R. Fallon per order of 8/7/2014.(nmfn) |
Filing 313 MOTION for Pro Hac Vice Appearance of Attorney Amanda-Jane Thomas - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 312 NOTICE of Intent to Assert Bank Examiner Privilege by Delaware Office of the State Bank Commissioner (Noel, Jennifer) |
Filing 311 NOTICE of Intent to Assert Bank Examiner Privilege by Pennsylvania Department of BAnking and Securities re # 310 MOTION to Intervene (Noel, Jennifer) |
Filing 310 MOTION to Intervene - filed by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) |
Filing 309 MOTION for Pro Hac Vice Appearance of Attorney Linda Carroll, Esq. and Begene Bahl, Esq. - filed by Pennsylvania Department of BAnking and Securities. (Noel, Jennifer) |
Filing 308 NOTICE of Appearance by Jennifer R. Noel on behalf of Delaware Office of the State Bank Commissioner (Noel, Jennifer) |
Filing 307 NOTICE of Intent to Assert Bank Examination Privilege by Board of Governors of the Federal Reserve System and Non-Party OCC (Mizusawa, Yvonne) Modified on 10/20/2014 (lih). |
CORRECTING ENTRY: The main pdf of D.I. # 286 has been replaced with a revised version to include a caption page. (lih) |
Filing 306 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding , # 305 Letter. (Attachments: # 1 Exhibit A&B)(Belger, Vera) Modified on 10/15/2014 (lih). |
CORRECTING ENTRY: D.I. numbers # 281 and # 283 have been replaced with revised versions of the documents to include a caption page. (lih) |
Filing 305 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II, Esquire regarding A. Zachary Naylor's letter filed with the Court on October 14, 2014 - re # 302 Letter,. (Attachments: # 1 Exhibit 1)(Allingham, Thomas) |
Filing 304 NOTICE OF SERVICE of Lead Plaintiffs' Responses and Objections to the Wilmington Trust Defendants' Notices of Rule 30(b)(6) Depositions re # 272 Notice to Take Deposition, # 276 Notice to Take Deposition, # 273 Notice to Take Deposition, # 275 Notice to Take Deposition, # 270 Notice to Take Deposition filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 303 [SEALED] EXHIBIT re # 302 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service to Exhibits A-B )(Belger, Vera) Modified on 10/15/2014 (lih). |
Filing 302 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding important information concerning the Wilmington Trust Defendants' submission of a document for in camera review in connection with Lead Plaintiffs' Motion for a Protective Order - re # 285 Letter, # 296 Letter, # 282 Letter,,,. (Belger, Vera) |
Filing 301 REDACTED VERSION of # 288 Exhibit to a Document by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Saunders, Robert) Modified on 10/15/2014 (lih). |
Filing 300 REDACTED VERSION of # 287 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit B)(Saunders, Robert) Modified on 10/15/2014 (lih). |
Filing 299 REDACTED VERSION of # 285 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit B and C)(Saunders, Robert) Modified on 10/15/2014 (lih). |
Filing 298 OPENING BRIEF in Support re # 297 MOTION to Intervene and Motion for a Limited Stay of Discovery filed by United States Attorney for the District of Delaware.Answering Brief/Response due date per Local Rules is 10/27/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Kravetz, Robert) Modified on 10/10/2014 (lih). |
Filing 297 MOTION to Intervene and Motion for a Limited Stay of Discovery - filed by United States Attorney for the District of Delaware. (Kravetz, Robert) Modified on 10/10/2014 (lih). |
Filing 296 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II regarding a document for in camera review. (Allingham, Thomas) |
Filing 295 REDACTED VERSION of # 283 Exhibit to a Document by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/10/2014 (lih). |
Filing 294 REDACTED VERSION of # 280 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 17-23)(Belger, Vera) Modified on 10/10/2014 (lih). |
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Filing 293 MOTION to Intervene - filed by Delaware Office of the State Bank Commissioner. (Handlon, Joseph) |
Filing 292 MOTION for Pro Hac Vice Appearance of Attorney Matthew T. O'Connor - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
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MOTIONS REFERRED: # 293 MOTION to Intervene Motions referred to Sherry R. Fallon.(lih) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 10/7/2014. (Court Reporter T. Carroll (Hawkins Reporting).) (lih) |
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Filing 291 ANSWERING BRIEF in Opposition re # 289 Emergency MOTION for Scheduling Order filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 10/17/2014. (Attachments: # 1 Exhibit A-I to Lead Plaintiffs' Brief in Opposition to the Wilmington Trust Defendants' Motion for Extension of Scheduling Order Deadlines)(Belger, Vera) Modified on 10/7/2014 (lih). |
Filing 290 NOTICE to Take Deposition of Faye Loh, Greg Hartin, Steve Cummings, Margery Stuart, Robert Graber, Marty Infanti, Ronald Pendleton, Rich Conway, Robert Gehring, Vidya Saligrama, Todd Glandon, Joseph Terranova, Karen Thuresson, Anthony D'Imperio, Terry Brewer, Kevyn Rakowski, Donald Foley, Brian Bailey, Rene Jones, David Gibson, William North, Robert Harra Jr., Ted Cecala on 10/20/14, 10/21/14, 10/23/14, 10/27/14, 10/27/14, 10/28/14, 11/3/14, 11/4/14, 11/5/14, 11/6/14, 11/7/14, 11/10/14, 11/11/14, 11/13/14, 11/14/14, 12/2/14, 12/5/14, 12/8/14, 12/9/14, 12/11/14, 12/15/14, 12/17/14, 12/19/14 (respectively) filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office a copy of D.I. # 285, 286, 287 and 288. Counsel is advised that each document submitted must be bound separately by its D.I. number with the D.I. number written in the upper right hand corner of the document. re # 286 Exhibit to a Document, # 288 Exhibit to a Document, # 285 Letter, # 287 Letter,. (Polito, Rebecca) |
Pro Hac Vice Attorney Jacob Nachmani for Automotive Industries Pension Trust Fund added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas) |
Filing 289 Emergency MOTION for Scheduling Order - filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Compliance - L.R. 7.1.1, # 4 Text of Proposed Order)(Allingham, Thomas) Modified on 10/7/2014 (lih). |
Filing 288 [SEALED] EXHIBIT re # 287 Letter by Ted T. Cecala, David R. Gibson, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A part 1 of 3, # 2 Exhibit A part 2 of 3, # 3 Exhibit A part 3 of 3, # 4 Certificate of Service)(Saunders, Robert) Modified on 10/7/2014 (lih). |
Filing 287 [SEALED] Letter to The Honorable Sherry R. Fallon from Robert S. Saunders regarding Wilmington Trust Defendants' Opposition to Lead Plaintiffs' letter motion to compel (Re: Dkt. 280) - re # 280 Letter,,. (Attachments: # 1 Exhibit B, # 2 Certificate of Service)(Saunders, Robert) |
Filing 286 EXHIBIT re # 285 Letter by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit D, # 2 'Certificate of Service)(Allingham, Thomas) Modified on 10/7/2014 (lih). (Main Document 286 replaced on 10/17/2014) (lih). |
Filing 285 [SEALED] Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham II regarding Wilmington Trust Defendants' Opposition to Lead Plaintiffs' Letter Requesting Protective Order - re # 283 Exhibit to a Document,,, # 282 Letter,,,. (Attachments: # 1 Exhibit B and C (Under Seal), # 2 Certificate of Service)(Allingham, Thomas) |
Filing 284 Letter to The Honorable Sherry R. Fallon from Thomas J. Allingham, II regarding Resolution of Issues raised in the Wilmington Trust Defendants' Motion to Compel - re # 267 Letter,. (Allingham, Thomas) |
Filing 283 [SEALED] EXHIBIT re # 282 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Certificate of Service to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG)(Belger, Vera) Modified on 10/7/2014 (lih). (Main Document 283 replaced on 10/15/2014) (lih). |
Filing 282 Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG. (Attachments: # 1 Exhibit 1 to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG, # 2 Exhibit 2 to Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court grant a protective order quashing the Wilmington Trust Defendants' Motice of Deposition of BLBG, # 3 Exhibit A-G to Declaration of Hannah G. Ross in Support of Non-Party BLBG's Motion for a Protective Order)(Belger, Vera) |
Filing 281 EXHIBIT re # 280 Letter by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 10/7/2014 (lih). (Main Document 281 replaced on 10/15/2014) (lih). |
Filing 280 [SEALED] Letter to Magistrate Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms. (Attachments: # 1 Exhibit 17-23 to October 2, 2014 Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms, # 2 Exhibit Certificate of Service to October 2, 2014 Letter to Judge Fallon from A. Zachary Naylor regarding Plaintiffs' request that the Court compel Defendants to reinstate the agreed-upon search terms)(Belger, Vera) |
Filing 279 NOTICE of Appearance by Matthew P. Majarian on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Majarian, Matthew) |
Filing 278 NOTICE of Appearance by Lori W. Will on behalf of Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation (Will, Lori) |
Filing 277 NOTICE OF SERVICE of Lead Plaintiffs' Answers and Objections to Defendants' First Interrogatory filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 276 NOTICE to Take Deposition of Merced County Employees' Retirement Association on October 7, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 275 NOTICE to Take Deposition of St. Petersburg Firefighters' Retirement System on October 8, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 274 NOTICE to Take Deposition of Professor S.P. Kothari on October 10, 2014 at 10:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 273 NOTICE to Take Deposition of Coral Springs Police Pension Fund on October 8, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 272 NOTICE to Take Deposition of Pompano Beach General Employees Retirement System on October 9, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 271 NOTICE to Take Deposition of Bernstein Litowitz Berger & Grossmann LLP on October 7, 2014 at 9:00 a.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 270 NOTICE to Take Deposition of Automotive Industries Pension Trust Fund on October 9, 2014 at 2:00 p.m. filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Allingham, Thomas) |
Filing 269 NOTICE OF SERVICE of Non-Party M&T Bank Corporation's Responses and Objections to Lead Plaintiffs' Subpoena to Testify at a Deposition in a Civil Action filed by M&T Bank Corporation.(Saunders, Robert) |
Filing 268 NOTICE of Appearance by Samuel Lee Moultrie on behalf of William North (Moultrie, Samuel) |
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Filing 267 Letter to Honorable Sherry R. Fallon from Robert S. Saunders regarding Request to Compel Lead Plaintiffs to Produce Documents to the Wilmington Trust Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate Under LR 7.1.1)(Saunders, Robert) |
Filing 266 MOTION for Pro Hac Vice Appearance of Attorney Erin Marie Meyer - filed by KPMG LLP. (Gibson, Virginia) |
Filing 265 MOTION for Pro Hac Vice Appearance of Attorney Maxim M.L. Nowak - filed by KPMG LLP. (Gibson, Virginia) |
Filing 264 NOTICE OF SERVICE of Subpoena directed to Barclays Bank PLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 9/16/2014. (Court Reporter H. Triozzi (Hawkins Reporting).) (lih) |
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Filing 263 NOTICE OF SERVICE of Objections and Responses to Lead Plaintiffs Second Request for Production of Documents to Defendant KPMG re # 241 Notice of Service, filed by KPMG LLP.(Gibson, Virginia) |
Filing 262 NOTICE of Appearance by Jaclyn C. Levy on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Levy, Jaclyn) |
Filing 261 DECLARATION re # 260 Opening Brief in Support, # 259 MOTION to Certify Class by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-F, # 2 Exhibit G-K, # 3 Exhibit L)(Belger, Vera) |
Filing 260 OPENING BRIEF in Support re # 259 MOTION to Certify Class filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 9/29/2014. (Belger, Vera) |
Filing 259 MOTION to Certify Class - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order Granting Lead Plaintiffs' Motion for Class Certification)(Belger, Vera) |
Filing 258 NOTICE OF SERVICE of Defendant William North's Responses and Objections to Lead Plaintiffs' Second Request for Production of Documents to All Defendants and Certificate of Service re # 241 Notice of Service, filed by William North.(Wilks, David) |
Filing 257 NOTICE OF SERVICE of The Underwriter Defendants' Responses and Objections to Lead Plaintiffs' Second Request for Production of Documents to All Defendants re # 241 Notice of Service, filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Levy, Jaclyn) |
Filing 256 NOTICE OF SERVICE of The Wilmington Trust Defendants' Responses And Objections To Lead Plaintiffs' Second Request For Production Of Documents To All Defendants filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) |
Filing 255 NOTICE OF SERVICE of INDEPENDENT DIRECTOR DEFENDANTS CAROLYN S. BURGER, R. KEITH ELLIOTT, DONALD E. FOLEY, LOUIS J. FREEH, GAILEN KRUG, REX L. MEARS, STACEY J. MOBLEY, MICHELLE M. ROLLINS, OLIVER R. SOCKWELL, ROBERT W. TUNNELL, JR., AND SUSAN D. WHITINGS OBJECTIONS AND RESPONSES TO LEAD PLAINTIFFS' SECOND REQUEST FOR PRODUCTION OF DOCUMENTS filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) |
Filing 254 NOTICE OF SERVICE of Subpoena directed to M&T Bank Pursuant to Rules 26, 30(b)(6) and 45 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 253 NOTICE of Notice of Withdrawal of appearance of Matthew D. Stachel, Esquire as counsel for defendants J.P. Morgan Securities LLC and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Sensing, John) |
Filing 252 Joint Letter to The Honorable Sherry R. Fallon from Robert S. Saunders, Esquire, on behalf of the Wilmington Trust Defendants, Defendant KPMG LLP, the Independent Director Defendants, Defendant William B. North, and Lead Plaintiffs (the "Parties") regarding the Parties' Agreement concerning the Regulatory Privilege. (Attachments: # 1 Exhibit 1)(Saunders, Robert) |
Filing 251 Letter to The Honorable Sherry R. Fallon from Robert S. Saunders, Esquire regarding the Wilmington Trust Defendants' discovery. (Saunders, Robert) |
Filing 250 NOTICE OF SERVICE of Subpoena directed to M&T Bank Pursuant to Rules 26, 30(B)(6) and 45 filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 249 NOTICE OF SERVICE of Subpoena directed to Clayton Holdings, LLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
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Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 9/2/2014. (Court Reporter T. Carroll (Hawkins Reporting).) (lih) |
Filing 248 NOTICE OF SERVICE of Defendants' First Common Interrogatory Directed to Lead Plaintiffs filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, J.P. Morgan Securities, KPMG LLP, Keefe, Bruyette & Woods Inc., Gailen Krug, Rex L. Mears, Stacey J. Mobley, William North, Kevyn N. Rakowski, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.(Saunders, Robert) |
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Minute Entry for proceedings held before Judge Sherry R. Fallon - Telephone Conference held on 8/21/2014. (Court Reporter V. Gunning.) (lih) |
Filing 247 OPENING BRIEF in Support re # 246 MOTION to Intervene filed by Board of Governors of the Federal Reserve System.Answering Brief/Response due date per Local Rules is 9/8/2014. (Attachments: # 1 Affidavit)(Mizusawa, Yvonne) |
Filing 246 MOTION to Intervene - filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Text of Proposed Order)(Mizusawa, Yvonne) |
Filing 245 NOTICE of Appearance by Andrea Schoch Brooks on behalf of William North (Brooks, Andrea) |
Pro Hac Vice Attorney Jonathan M. Stein for Automotive Industries Pension Trust Fund added for electronic noticing. (els) |
Filing 244 NOTICE of Change of Address by Vera Gerrit Belger (Belger, Vera) |
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Filing 243 NOTICE OF SERVICE of Subpoena directed to M&T Bank filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
REQUEST: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office an additional copy of D.I. # 233 , # 234 and # 235 . (lih) |
Filing 242 RESPONSE to Motion re # 233 MOTION to Compel filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A-D)(Dargitz, Stephen) Modified on 8/13/2014 (lih). |
Filing 241 NOTICE OF SERVICE of Lead Plaintiffs' Second Request for Production of Documents to All Defendants filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
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Filing 239 MOTION for Pro Hac Vice Appearance of Attorney Jonathan M. Stein - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 238 Joint Rule 26(f) Proposed Scheduling Order by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 8/11/2014 (lih). |
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Filing 236 Certificate of Service re # 234 Opening Brief in Support, # 233 MOTION to Compel, # 235 Exhibit to a Document by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Belger, Vera) Modified on 8/7/2014 (lih). |
Minute Entry for proceedings held before Judge Sue L. Robinson - Telephonic Discovery Conference held on 8/6/2014. (Court Reporter V. Gunning.) (nmfn) |
CORRECTING ENTRY: The pdf of the brief at D.I. # 234 has been replaced with a pdf containing a corrected cover page per request of filer. (nmfn) |
Filing 235 EXHIBIT re # 234 Opening Brief in Support by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Exhibit L Part 2, # 2 Exhibit Exhibit M, # 3 Exhibit Exhibit N-Part 1, # 4 Exhibit Exhibit N-Part 2, # 5 Exhibit Exhibit N-Part 3, # 6 Exhibit Exhibit O, # 7 Exhibit Exhibit P)(Belger, Vera) Modified on 8/7/2014 (lih). |
Filing 234 OPENING BRIEF in Support re # 233 MOTION to Compel filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 8/22/2014. (Attachments: # 1 Affidavit Declaration of Hannah G. Ross in Support of Lead Plaintiffs' Brief in Support of their Motion Compel Production of Documents Withheld by Defendants Based on "The Bank Examination" Privilege, # 2 Exhibit Exhibits A-K to Declaration of Hannah G. Ross in Support of Lead Plaintiffs' Brief in Support of their Motion Compel Production of Documents Withheld by Defendants Based on "The Bank Examination" Privilege)(Belger, Vera) (Main Document 234 replaced on 8/6/2014) (nmfn, ). Modified on 8/7/2014 (lih). |
Filing 233 MOTION to Compel Production of Documents Withheld by Defendants Based on The Bank Examination Privilege - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order)(Belger, Vera) Modified on 8/7/2014 (lih). |
The 8/6/2014 discovery conference will be held by telephone per Judge Robinson's approval of counsel's request. (nmfn) |
Filing 232 NOTICE of Appearance by Laina M. Herbert on behalf of William North (Herbert, Laina) |
Minute Entry for proceedings held before Judge Sue L. Robinson - Scheduling Conference held on 7/31/2014. (Court Reporter not present.) Counsel to submit the final proposed scheduling order to the court. (nmfn) |
Set Hearings: A Discovery Conference is set for 8/6/2014 at 03:00 PM in Courtroom 4B before Judge Sue L. Robinson. (nmfn) |
Filing 231 NOTICE OF SERVICE of Lead Plaintiffs Merced County Employees Retirement Association, Automotive Industries Pension Trust Fund, the Coral Springs Police Pension Fund, the St. Petersburg Firefighters Retirement System and the Pompano Beach General Employees Retirement Systems Responses to the Wilmington Trust Defendants First Request for Production of Documents to Lead Plaintiffs filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) |
Filing 230 MOTION for Pro Hac Vice Appearance of Attorney Jacob Nachmani - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 229 NOTICE of Withdrawal of Alicia N. Washington as attorney for defendants J.P. Morgan Securities and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED (Stachel, Matthew) |
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Filing 227 Proposed Discovery Plan filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Pro Hac Vice Attorney Sara A. Ricciardi for J.P. Morgan Securities added for electronic noticing. (dmp, ) |
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Filing 226 MOTION for Pro Hac Vice Appearance of Attorney Sara A. Ricciardi - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) |
Filing 225 NOTICE OF SERVICE of Subpoena directed to Kamakura Corporation filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 224 NOTICE OF SERVICE of Subpoena directed to Rosen Consulting Group filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 223 NOTICE OF SERVICE of the Wilmington Trust Defendants' First Request for Production of Documents Directed to Lead Plaintiffs filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) |
Filing 222 NOTICE OF SERVICE of Subpoena directed to Ardmore Banking Advisors, Inc. filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 221 NOTICE OF SERVICE of DEFENDANT WILLIAM NORTHS RESPONSES AND OBJECTIONS TO re # 195 Notice of Service,, filed by William North.(Wilks, David) |
Filing 220 NOTICE OF SERVICE of THE UNDERWRITER DEFENDANTS' RESPONSES AND OBJECTIONS TO LEAD PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO THE UNDERWRITER DEFENDANTS re # 194 Notice of Service, filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Stachel, Matthew) |
Filing 219 NOTICE OF SERVICE of INDEPENDENT DIRECTORS CAROLYN S. BURGER, R. KEITH ELLIOTT, DONALD E. FOLEY, LOUIS J. FREEH, GAILEN KRUG, REX L. MEARS, STACEY J. MOBLEY, MICHELLE M. ROLLINS, OLIVER R. SOCKWELL, ROBERT W. TUNNELL, JR., AND SUSAN D. WHITING'S OBJECTIONS AND RESPONSES TO LEAD PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) |
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Filing 217 NOTICE OF SERVICE of KPMGs Objections and Responses to Lead Plaintiffs First Request for Production Documents re # 193 Notice of Service, filed by KPMG LLP.(Gibson, Virginia) |
Filing 216 NOTICE OF SERVICE of Wilmington Trust Defendants' Responses and Objections to Lead Plaintiffs' First Request for Production of Documents to Defendants Wilmington Trust, Ted T. Cecala, David R. Gibson, Robert V.A. Harra, Jr., and Kevyn N. Rakowski re # 192 Notice of Service, filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) |
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Filing 215 Joint MOTION for Protective Order Joint Submission Regarding Proposed Stipulated Protective Order - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit Exhibit A to Joint Submission Regarding Proposed Stipulated Protective Order, # 2 Exhibit Exhibit B to Joint Submission Regarding Proposed Stipulated Protective Order, # 3 Exhibit Exhibit C to Joint Submission Regarding Proposed Stipulated Protective Order, # 4 Exhibit Exhibit D to Joint Submission Regarding Proposed Stipulated Protective Order, # 5 Exhibit Exhibit E to Joint Submission Regarding Proposed Stipulated Protective Order, # 6 Exhibit Exhibit F to Joint Submission Regarding Proposed Stipulated Protective Order, # 7 Exhibit Exhibit G to Joint Submission Regarding Proposed Stipulated Protective Order)(Belger, Vera) |
Filing 214 NOTICE of Withdrawal of Steve Singer and Sean O'Dowd as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) |
Filing 213 NOTICE of Withdrawal of Kristin Meister, Adam Hollander, John Rizio-Hamilton, and Stefanie Sundel as Counsel for Plaintiffs by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Belger, Vera) |
Filing 212 NOTICE OF SERVICE of Subpoena directed to Treliant Risk Advisors, LLC filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 211 NOTICE OF SERVICE of Lead Plaintiffs' Rule 26(a) Initial Disclosure Statement filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Belger, Vera) |
Filing 210 ANSWER to Amended Complaint, re: # 149 Amended Complaint, The Wilmington Trust Defendants Answer And Affirmative Defenses To The Fourth Amended Consolidated Securities Class Action Complaint by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) |
Filing 209 NOTICE OF SERVICE of The Wilmington Trust Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) filed by Ted T. Cecala, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation.(Saunders, Robert) |
Filing 208 NOTICE of INITIAL DISCLOSURES OF DEFENDANT J.P. MORGAN SECURITIES LLC; INITIAL DISCLOSURES OF DEFENDANT KEEFE, BRUYETTE & WOODS, INC. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Stachel, Matthew) |
Filing 207 ANSWER to Amended Complaint, re: # 149 Amended Complaint, with Jury Demand ANSWER OF UNDERWRITER DEFENDANTS TO PLAINTIFFS' FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..(Norman, Stephen) |
Filing 206 NOTICE OF SERVICE of KPMG's Initial Disclosures Pursuant to Fed. R. Civ 26(a) filed by KPMG LLP.(Gibson, Virginia) Modified on 5/13/2014 (rwc). |
Filing 205 ANSWER to Amended Complaint, re: # 149 Amended Complaint, by KPMG LLP.(Gibson, Virginia) |
Filing 204 NOTICE OF SERVICE of Defendant William B. North's Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) filed by William North.(Wilks, David) |
Filing 203 NOTICE OF SERVICE of Independent Directors' Initial Disclosures pursuant to Rule 26(a)(1) filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) |
Filing 202 ANSWER to Amended Complaint, re: # 149 Amended Complaint, Independent Directors' Answer to Fourth Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting.(Chuff, Christopher) |
Filing 200 ANSWER to Amended Complaint, re: # 149 Amended Complaint, by William North.(Wilks, David) |
Filing 199 NOTICE of Appearance by John Anderson Sensing on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Sensing, John) |
CORRECTING ENTRY: The Initial Disclosures pursuant to Rule 26 filed by William North (formerly D.I. 201) has been deleted from the docket. Please see L.R. 5.4 b) Service Without Filing. A Notice of Service should be filed containing a certification that a particular form of discovery or response was served on other counsel or opposing parties, and the date and manner of service. (fms) (fms) |
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Filing 198 MOTION for Pro Hac Vice Appearance of Attorney Alicia N. Washington - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) |
The proposed scheduling order attached to D.I. # 196 has been deleted as an attachment to D.I. 196 and docketed separately. (fms) |
Filing 197 PROPOSED SCHEDULING ORDER. (fms) |
Filing 196 Letter to The Honorable Sue L. Robinson from Robert S. Saunders regarding Stipulation and [Proposed] Scheduling Order - re # 191 Letter. (Attachments: # 1 Stipulation and [Proposed] Scheduling Order)(Saunders, Robert) |
Filing 195 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendant William North and Lead Plaintiffs First Request For Production Of Documents To Defendants Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Rex L. Mears, Gailen Krug, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr., and Susan D. Whiting filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) |
Filing 194 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To the Underwriter Defendants filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) |
Filing 193 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendant KPMG filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) |
Filing 192 NOTICE OF SERVICE of Lead Plaintiffs First Request For Production Of Documents To Defendants Wilmington Trust, Ted T. Cecala, David R. Gibson, Robert V.A. Harra, Jr., and Kevyn N. Rakowski filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.(Naylor, A.) |
Pro Hac Vice Attorney Ivan Knauer for Louis J. Freeh added for electronic noticing. (dmp, ) |
Pro Hac Vice Attorney Matthew D. Foster for Louis J. Freeh added for electronic noticing. (dmp, ) |
Filing 191 Letter to The Honorable Sue L. Robinson from Robert S. Saunders, Esquire regarding pretrial schedule - re SO ORDERED, Set/Reset Answer Deadline(s),,,,,,,,,,. (Attachments: # 1 Exhibit A (pretrial schedule))(Saunders, Robert) |
Filing 190 MOTION for Pro Hac Vice Appearance of Attorney Ivan B. Knauer - filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting. (Attachments: # 1 Text of Proposed Order)(Chuff, Christopher) |
Filing 189 MOTION for Pro Hac Vice Appearance of Attorney Matthew D. Foster - filed by Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting. (Attachments: # 1 Text of Proposed Order)(Chuff, Christopher) |
Filing 188 NOTICE OF SUBSTITUTION OF COUNSEL re Carolyn S. Burger, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting: Entry of appearance of attorney M. Duncan Grant. Attorney Robert S. Saunders, Thomas J. Allingham II, Stephen D. Dargitz, and Daniel R. Ciarrocki terminated. (Grant, M.) |
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Filing 187 NOTICE of Notice of Withdrawal of Appearance of Erin E. Rota, Esquire, formerly of Simpson Thacher & Bartlett LLP, as counsel for defendants J.P. Morgan Securities and Keefe, Bruyette & Woods, Inc. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED (Stachel, Matthew) |
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Filing 186 STIPULATION TO EXTEND TIME for Defendants to Answer the Fourth Amended Consolidated Securities Class Action Complaint to May 12, 2014 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
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Filing 184 MEMORANDUM OPINION. Signed by Judge Sue L. Robinson on 3/20/2014. (nmfn) |
Filing 183 REQUEST for Oral Argument by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re # 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT . (Norman, Stephen) |
Filing 182 REQUEST for Oral Argument by William North re # 158 MOTION to Dismiss for Failure to State a Claim . (Wilks, David) |
Filing 181 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint . (Saunders, Robert) |
Filing 180 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re # 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT , # 164 MOTION to Dismiss for Failure to State a Claim , # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint , # 158 MOTION to Dismiss for Failure to State a Claim , # 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont . (Naylor, A.) |
Filing 179 REQUEST for Oral Argument by Thomas DuPont re # 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont . (Attachments: # 1 Certificate of Service)(O'Neill, James) |
Filing 178 REPLY BRIEF re # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 177 REPLY BRIEF re # 158 MOTION to Dismiss for Failure to State a Claim filed by William North. (Wilks, David) |
Filing 176 REPLY BRIEF re # 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) |
Filing 175 REQUEST for Oral Argument by KPMG LLP re # 164 MOTION to Dismiss for Failure to State a Claim . (Attachments: # 1 Certificate of Service)(Gibson, Virginia) |
Filing 174 CERTIFICATE OF SERVICE of KPMG LLP's Reply Memorandum of Law in Support of Its Motion to Dismiss the Fourth Amended Consolidated Securities Class Action Complaint by KPMG LLP re # 173 Reply Brief (Gibson, Virginia) |
Filing 173 REPLY BRIEF re # 164 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP. (Gibson, Virginia) |
Filing 172 REPLY to Response to Motion re # 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont // Reply in Further Support of Thomas L. Dupont's Motion to Dismiss filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(O'Neill, James) |
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Filing 171 STIPULATION extending page limit for the reply brief of the Wilmington Trust Defendants in support of their motion to dismiss the FAC to 30 pages re # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 170 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding the Proposed Complex Case Scheduling Order filed in CA 10-01114-SLR. (Naylor, A.) |
Filing 169 ANSWERING BRIEF in Opposition re # 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT , # 164 MOTION to Dismiss for Failure to State a Claim , # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint , # 158 MOTION to Dismiss for Failure to State a Claim , # 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 8/26/2013. (Naylor, A.) |
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Pro Hac Vice Attorney Lauren A. Ormsbee for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) |
Pro Hac Vice Attorney Steven B. Singer for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) |
Pro Hac Vice Attorney Stefanie J. Sundel,John J. Rizio-Hamilton for Automotive Industries Pension Trust Fund added for electronic noticing. (dmp, ) |
Filing 168 DECLARATION re # 167 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-9, # 3 Exhibit 10-14, # 4 Exhibit 15-20, # 5 Exhibit 21-24)(Saunders, Robert) |
Filing 167 OPENING BRIEF in Support re # 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, Timothy Rooney, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 8/5/2013. (Saunders, Robert) |
Filing 166 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint - filed by Ted T. Cecala, R. Keith Elliott, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 165 OPENING BRIEF in Support re # 164 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/5/2013. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) |
Filing 164 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) |
Filing 163 OPENING BRIEF in Support re # 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont /Memorandum of Points and Authorities in Support of Motion to Dismiss All Claims Against Thomas L. DuPont filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 8/5/2013. (Attachments: # 1 Exhibit A, # 2 Certificate of Service and Service List)(O'Neill, James) |
Filing 162 MOTION to Dismiss for Failure to State a Claim /Motion to Dismiss All Claims Against Thomas L. DuPont - filed by Thomas DuPont. (Attachments: # 1 Certificate of Service and Service List)(O'Neill, James) |
Filing 161 OPENING BRIEF in Support re # 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/5/2013. (Norman, Stephen) |
Filing 160 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 159 OPENING BRIEF in Support re # 158 MOTION to Dismiss for Failure to State a Claim to the Fourth Amended Complaint filed by William North.Answering Brief/Response due date per Local Rules is 8/5/2013. (Wilks, David) |
Filing 158 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) |
Filing 157 MOTION for Pro Hac Vice Appearance of Attorney John Rizio-Hamilton - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 156 STIPULATION Regarding the Expansion of Page Limits re # 143 Stipulation,, SO ORDERED,, by KPMG LLP. (Gibson, Virginia) |
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Filing 155 MOTION for Pro Hac Vice Appearance of Attorney ALEXANDRA C. PITNEY, ESQUIRE - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Stachel, Matthew) |
Filing 154 NOTICE of WITHDRAWAL OF DAVID F.E. TEJTEL, ESQUIRE FOR DEFENDANTS J.P. MORGAN SECURITIES AND KEEFE, BRUYETTE & WOODS, INC. by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re SO ORDERED,,,,, (Stachel, Matthew) |
Filing 153 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Transmitting a Disk Including Plaintiffs' Fourth Amended Consolidated Securities Class Action Complaint with Embedded Hyperlinks to Exhibits. (Naylor, A.) |
Filing 152 EXHIBIT re # 150 Declaration, Exhibits 20-33 to Ross Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 151 EXHIBIT re # 150 Declaration, Exhibits 6-8 to Ross Declaration by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 9-19 to Ross Declaration)(Naylor, A.) |
Filing 150 DECLARATION re # 149 Amended Complaint, Declaration of Hannah Ross in Support of the Fourth Amended and Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-4 to Ross Declaration, # 2 Exhibit 5 to Ross Declaration)(Naylor, A.) |
Filing 149 FOURTH AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System.(fms) Modified on 6/13/2013 (fms). |
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Filing 148 MOTION for Pro Hac Vice Appearance of Attorney Lauren McMillen Ormsbee - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 147 MOTION for Pro Hac Vice Appearance of Attorney Stefanie J. Sundel - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 146 MOTION for Pro Hac Vice Appearance of Attorney Steven B. Singer - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 145 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Informing the Court that Lead Plaintiffs' Motion to Supplement and Amend the Third Amended Consolidated Securities Class Complaint (DI 144) is Unopposed. (Naylor, A.) |
Filing 144 MOTION to Amend/Correct Lead Plaintiffs Motion to Supplement and Amend the Third Amended and Consolidated Securities Class Action Complaint - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Amended Complaint Proposed Fourth Amended Consolidated Securities Class Action Complaint, # 2 Exhibit B - Redline, # 3 Text of Proposed Order)(Naylor, A.) |
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Filing 143 STIPULATION and Proposed Order to Suspend Motion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement and/or Amend and to Extend Page Limits for Briefing Motions to Dismiss the Forthcoming Amended Pleading by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 142 MOTION for Pro Hac Vice Appearance of Attorney Molly T. Cusson - filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(O'Neill, James) |
Filing 141 NOTICE of Withdrawal of Attorney (George Kostolampros) by Thomas DuPont (Attachments: # 1 Certificate of Service)(O'Neill, James) |
Filing 140 DECLARATION re # 139 Answering Brief in Opposition,,, Declaration of A. Zachary Naylor by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1 and 2)(Naylor, A.) |
Filing 139 ANSWERING BRIEF in Opposition re # 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint , # 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont] , # 126 MOTION to Dismiss for Failure to State a Claim , # 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT , # 129 MOTION to Dismiss for Failure to State a Claim filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 5/6/2013. (Naylor, A.) |
Pro Hac Vice Attorney Adam Hollander for Automotive Industries Pension Trust Fund added for electronic noticing. (els) |
Filing 138 MOTION for Pro Hac Vice Appearance of Attorney Adam Hollander - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 137 NOTICE of Appearance by Matthew D. Stachel on behalf of J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. (Stachel, Matthew) |
CORRECTING ENTRY: The memorandum in support attached to D.I. # 125 has been deleted as an attachment to D.I. # 125 and docketed using the appropriate docket code. (fms) |
Filing 136 OPENING BRIEF in Support re # 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont] filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 3/18/2013. (Attachments: # 1 Certificate of Service)(fms) |
Filing 135 DECLARATION re # 134 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-11, # 4 Exhibit 12-20, # 5 Exhibit 21-24, # 6 Exhibit 25-29)(Saunders, Robert) |
Filing 134 OPENING BRIEF in Support re # 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 3/18/2013. (Saunders, Robert) |
Filing 133 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Third Amended Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 132 DECLARATION re # 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT DECLARATION OF DAVID F.E. TEJTEL IN SUPPORT OF UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-F)(Norman, Stephen) |
Filing 131 OPENING BRIEF in Support re # 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 3/18/2013. (Norman, Stephen) |
Filing 130 OPENING BRIEF in Support re # 129 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 3/18/2013. (Wilks, David) |
Filing 129 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) |
Filing 128 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE THIRD AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 127 OPENING BRIEF in Support re # 126 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 3/18/2013. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) |
Filing 126 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Attachments: # 1 Certificate of Service)(Gibson, Virginia) |
Filing 125 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. duPont] - filed by Thomas DuPont. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service)(O'Neill, James) |
Filing 124 MOTION for Pro Hac Vice Appearance of Attorney Erin E. Rota - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
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Filing 123 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Transmitting a Disk Including Plaintiffs' Third Amended Consolidated Securities Class Action Complaint with Embedded Hyperlinks to Exhibits. (Naylor, A.) |
CORRECTING ENTRY: Per request of filer, the PDF for Exhibits 9-19 to D.I. 121 has been deleted and replaced. (fms) |
Filing 122 NOTICE of Filing of Third Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) |
Filing 121 DECLARATION of Hannah Ross in Support of Third Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-8, # 3 Exhibit 9-19, # 4 Exhibit 20-29)(Naylor, A.) (Attachment 3 replaced on 1/10/2013) (fms). |
Filing 120 Third AMENDED COMPLAINT Third Amended Consolidated Securities Class Action Complaint (with Appendices A and B) against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association.(Naylor, A.) |
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Filing 119 STIPULATION Scheduling Stipulation and Proposed Order Governing Lead Plaintiffs' Motion for Leave to Amend and Defendants' Motions to Dismiss the Third Amended Consolidated Securities Class Action Complaint re # 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 118 DECLARATION Declaration Of A. Zachary Naylor In Support Of Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint (with Exhibits A and B) by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 117 OPENING BRIEF in Support re # 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Answering Brief/Response due date per Local Rules is 12/26/2012. (Naylor, A.) |
Filing 116 MOTION to Amend/Correct Lead Plaintiffs Motion To Supplement And Amend The Second Amended Consolidated Securities Class Action Complaint - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A - Proposed Third Amended Complaint, # 2 Exhibit B - Redline)(Naylor, A.) |
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Filing 115 STIPULATION to Suspend Motion to Dismiss Briefing in Anticipation of Lead Plaintiffs' Forthcoming Motion for Leave to Supplement by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 114 STIPULATION TO EXTEND TIME for Defendants to FILE their Reply Briefs in Further Support of their Motions to Dismiss to November 16, 2012 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 113 DECLARATION of A. Zachary Naylor in Support of Lead Plaintiffs Omnibus Opposition To Defendants Motions To Dismiss The Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1)(Naylor, A.) |
Filing 112 ANSWERING BRIEF in Opposition re # 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, # 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint , # 99 MOTION to Dismiss for Failure to State a Claim , # 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont, # 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 10/12/2012. (Naylor, A.) |
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Filing 111 STIPULATION TO EXTEND TIME to file Lead Plaintiffs' Brief in Opposition to Defendants' Motions to Dismiss the Second Amended Consolidated Securities Class Action Complaint and to file Defendants' Reply Briefs in Further Support of their Motions to Dismiss the Second Amended Consolidated Securities Class Action Complaint to October 1, 2012 and November 5, 2012, respectively, from September 21, 2012 and October 26, 2012, respectively - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) (Main Document 111 replaced on 8/30/2012) (fms). |
CORRECTING ENTRY: D.I. 111 has been removed and replaced with a version that contains a so ordered line. (fms) |
Filing 110 REQUEST for Oral Argument by KPMG LLP re # 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint. (Gibson, Virginia) |
Filing 109 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re # 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint . (Saunders, Robert) |
Filing 108 REQUEST for Oral Argument by Thomas DuPont re # 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) |
CORRECTING ENTRY: The opening briefs attached to D.I. Nos. 93 and 99 have been deleted from the motion entries and have been docketed separately. MOTIONS and BRIEFS should be filed as two separate documents using twoseparate docket codes. Standard briefing on a motion should utilize the codes Motion, Brief-Opening Brief in Support, Brief-Answering Brief in Opposition and Brief-Reply. Also, for future filings, certificates of service should be included as either the last page of the main document or asan attachment to the main document. (fms) |
CORRECTING ENTRY: The pdf of D.I. # 101 has been replaced with a corrected version per request of filer. (nmfn) |
Filing 107 OPENING BRIEF in Support re # 99 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 8/13/2012. (fms) |
Filing 106 OPENING BRIEF in Support re # 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont filed by Thomas DuPont.Answering Brief/Response due date per Local Rules is 8/13/2012. (Attachments: # 1 Certificate of Service)(fms) |
Filing 105 DECLARATION re # 104 Opening Brief in Support,, Transmittal Declaration of Robert S. Saunders by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-11, # 4 Exhibit 12-20, # 5 Exhibit 21-24)(Saunders, Robert) |
Filing 104 OPENING BRIEF in Support re # 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 8/13/2012. (Saunders, Robert) |
Filing 103 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Second Amended Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 102 DECLARATION re # 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT DECLARATION OF DAVID F.E. TEJTEL by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-F)(Norman, Stephen) |
Filing 101 OPENING BRIEF in Support re # 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/13/2012. (Norman, Stephen) (Main Document 101 replaced on 7/30/2012) (nmfn, ). |
Filing 100 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE SECOND AMENDED CONSOLIDATED SECURITIES CLASS ACTION COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 99 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) Modified on 7/30/2012 (fms). |
Filing 98 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Opening Brief, Declaration by KPMG LLP re # 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, # 96 Opening Brief in Support, # 97 Declaration, (Gibson, Virginia) |
Filing 97 DECLARATION re # 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint, # 96 Opening Brief in Support by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gibson, Virginia) |
Filing 96 OPENING BRIEF in Support re # 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/13/2012. (Gibson, Virginia) |
Filing 95 MOTION to Dismiss Based upon the Second Amended Consolidated Securities Class Action Complaint - filed by KPMG LLP. (Gibson, Virginia) |
Filing 94 APPENDIX re # 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont by Thomas DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) |
Filing 93 MOTION to Dismiss Based upon All Claims Against Thomas L. DuPont - filed by Thomas DuPont. (Attachments: # 2 Certificate of Service)(Hehn, Curtis) Modified on 7/30/2012 (fms). |
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Filing 92 STIPULATION TO EXTEND TIME Motions to Dismiss Second Amended Complaint and briefs in support and in opposition thereto to July 27, 2012 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
CORRECTING ENTRY: The pdf of the Second Amended Complaint (D.I. # 88 ) has been deleted and replaced with a version with the corrections made in the three footnotes identified in the 5/18/2012 letter (D.I. # 91 ). (fms) |
Filing 91 Letter to The Honorable Sue L. Robinson from A. Zachary Naylor regarding Delivery to Chambers and Defendants' Counsel an Electronic Copy of the Second Amended Consolidated Securities Class Action Complaint with Embedded Links to Source Documents. (Naylor, A.) |
Filing 90 NOTICE of Filing of Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) |
Filing 89 DECLARATION re # 88 Amended Complaint, Declaration of Hannah Ross in Support of the Second Amended Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29)(Naylor, A.) |
Filing 88 Second AMENDED COMPLAINT Second Amended Consolidated Securities Class Action Complaint against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association. (Attachments: # 1 Appendix A, # 2 Appendix B)(Naylor, A.) (Main Document 88 replaced on 5/22/2012) (fms). |
Filing 87 STIPULATION TO EXTEND TIME To File Amended Complaint and to Respond to Amended Complaint to May 10, 2012 and July 9, 2012, respectively - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Cramer, Tiffany) |
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Filing 85 MEMORANDUM OPINION. Signed by Judge Sue L. Robinson on 3/29/2012. (nmf) |
Filing 84 REQUEST for Oral Argument by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation re # 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint . (Saunders, Robert) |
Filing 83 Supplemental DECLARATION re # 82 Reply Brief, Supplemental Transmittal Declaration of Daniel R. Ciarrocki in Support of Reply Brief of the Wilmington Trust Defendants in Further Support of Their Motion to Dismiss by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 35)(Saunders, Robert) |
Filing 82 REPLY BRIEF re # 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 81 Disclosure Statement pursuant to Rule 7.1 filed by Wilmington Trust Corporation identifying Corporate Parent M&T Bank Corporation for Wilmington Trust Corporation.. (Saunders, Robert) |
Filing 80 REQUEST for Oral Argument by William North re # 61 MOTION to Dismiss for Failure to State a Claim. (Wilks, David) |
Filing 79 REQUEST for Oral Argument by Thomas DuPont re # 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] . (Attachments: # 1 Certificate of Service)(Hehn, Curtis) |
Filing 78 REQUEST for Oral Argument by KPMG LLP re # 50 MOTION to Dismiss for Failure to State a Claim. (Gibson, Virginia) |
Filing 77 REQUEST for Oral Argument by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System re # 50 MOTION to Dismiss for Failure to State a Claim, # 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] , # 61 MOTION to Dismiss for Failure to State a Claim, # 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint , # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT . (Naylor, A.) |
CORRECTING ENTRY: The certificate of service for D.I. Nos. 75 and 76 (formerly D.I. No. 77) has been deleted from the docket as a separate entry and has been attached to D.I. Nos. 75 and 76. A certificate of service should be included as either the last page of the main document or as an attachment to the main document. (fms) |
Filing 76 DECLARATION re # 75 Reply Brief by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gibson, Virginia) (Additional attachment(s) added on 10/31/2011: # 3 certificate of service) (fms). |
Filing 75 REPLY BRIEF re # 50 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP. (Gibson, Virginia) (Additional attachment(s) added on 10/31/2011: # 1 certificate of service) (fms). |
Filing 74 REQUEST for Oral Argument by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. re # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT . (Norman, Stephen) |
Filing 73 Disclosure Statement pursuant to Rule 7.1 filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 72 Disclosure Statement pursuant to Rule 7.1 filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc. identifying Corporate Parent JPMorgan Broker-Dealer Holdings Inc. for J.P. Morgan Securities.. (Norman, Stephen) |
Filing 71 DECLARATION re # 70 Reply Brief, Supplemental Declaration of David F.E. Tejtel in Support of Underwriter Defendants' Motion to Dismiss the Complaint by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-B)(Norman, Stephen) |
Filing 70 REPLY BRIEF re # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT Underwriter Defendants' Reply Brief in Support of Their Motion to Dismiss the Complaint filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 69 REPLY to Response to Motion re # 61 MOTION to Dismiss for Failure to State a Claim filed by William North. (Wilks, David) |
Filing 68 REPLY BRIEF re # 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] [Reply in Further Support of Thomas L. DuPont's Motion to Dismiss] filed by Thomas DuPont. (Attachments: # 1 Certificate of Service)(Hehn, Curtis) |
CORRECTING ENTRY: The "so ordered" of D.I. 67 was docketed incorrectly and has been corrected. (fms) |
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Filing 67 STIPULATION TO EXTEND TIME to FILE the Reply Brief in further support of WT Defendants' Motion to Dismiss to November 4, 2011 - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 66 ANSWERING BRIEF in Opposition re # 50 MOTION to Dismiss for Failure to State a Claim, # 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] , # 61 MOTION to Dismiss for Failure to State a Claim, # 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint , # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT Lead Plaintiffs Omnibus Opposition to Defendants Motions to Dismiss the Consolidated Securities Class Action Complaint filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 9/22/2011. (Attachments: # 1 Appendix Appendix A to Plaintiffs' Brief)(Naylor, A.) |
Pro Hac Vice Attorney Kevin T. Baumann for KPMG LLP added for electronic noticing. (rbe) |
Pro Hac Vice Attorney Peter J. Dennin,George A. Salter for KPMG LLP added for electronic noticing. (rbe) |
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Filing 65 MOTION for Pro Hac Vice Appearance of Attorney Kevin T. Baumann - filed by KPMG LLP. (Gibson, Virginia) |
Filing 64 MOTION for Pro Hac Vice Appearance of Attorney Peter J. Dennin - filed by KPMG LLP. (Gibson, Virginia) |
Filing 63 MOTION for Pro Hac Vice Appearance of Attorney George A. Salter - filed by KPMG LLP. (Gibson, Virginia) |
Case Reassigned to Judge Sue L. Robinson. Please include the initials of the Judge (SLR) after the case number on all documents filed. Associated Cases: 1:10-cv-00990-SLR, 1:10-cv-00995-SLR, 1:10-cv-01020-SLR(rjb) |
Filing 62 OPENING BRIEF in Support re # 61 MOTION to Dismiss for Failure to State a Claim filed by William North.Answering Brief/Response due date per Local Rules is 8/15/2011. (Wilks, David) |
Filing 61 MOTION to Dismiss for Failure to State a Claim - filed by William North. (Wilks, David) |
Filing 60 DECLARATION re # 59 Opening Brief in Support,, Transmittal Declaration of Daniel R. Ciarrocki by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-7, # 3 Exhibit 8-11, # 4 Exhibit 12-13, # 5 Exhibit 14-15, # 6 Exhibit 16-18, # 7 Exhibit 19-20, # 8 Exhibit 21-34)(Saunders, Robert) |
Filing 59 OPENING BRIEF in Support re # 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation.Answering Brief/Response due date per Local Rules is 8/15/2011. (Saunders, Robert) |
Filing 58 MOTION to Dismiss for Failure to State a Claim Plaintiffs' Consolidated Securities Class Action Complaint - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Saunders, Robert) |
Filing 57 DECLARATION re # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT DECLARATION OF DAVID F.E. TEJTEL IN SUPPORT OF THE UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Attachments: # 1 Exhibit A-J)(Norman, Stephen) |
Filing 56 OPENING BRIEF in Support re # 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc..Answering Brief/Response due date per Local Rules is 8/15/2011. (Norman, Stephen) |
Filing 55 CERTIFICATE OF SERVICE of by KPMG LLP re # 50 MOTION to Dismiss for Failure to State a Claim, # 51 Opening Brief in Support, # 47 Notice of Appearance, # 54 Declaration, # 48 Disclosure Statement (Gibson, Virginia) |
Filing 54 DECLARATION re # 50 MOTION to Dismiss for Failure to State a Claim by KPMG LLP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Gibson, Virginia) |
Filing 53 APPENDIX re # 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] by Thomas DuPont. (Attachments: # 1 Appendix Part 2)(Hehn, Curtis) |
Filing 52 MOTION to Dismiss for Failure to State a Claim [Motion to Dismiss All Claims Against Thomas L. DuPont] - filed by Thomas DuPont. (Attachments: # 1 Memorandum, # 2 Certificate of Service)(Hehn, Curtis) |
Filing 51 OPENING BRIEF in Support re # 50 MOTION to Dismiss for Failure to State a Claim filed by KPMG LLP.Answering Brief/Response due date per Local Rules is 8/15/2011. (Gibson, Virginia) |
Filing 50 MOTION to Dismiss for Failure to State a Claim - filed by KPMG LLP. (Gibson, Virginia) |
Filing 49 MOTION to Dismiss for Failure to State a Claim UNDERWRITER DEFENDANTS' MOTION TO DISMISS THE COMPLAINT - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
Filing 48 Disclosure Statement pursuant to Rule 7.1 filed by KPMG LLP. (Gibson, Virginia) |
Filing 47 NOTICE of Appearance by Virginia Gibson on behalf of KPMG LLP (Gibson, Virginia) |
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Filing 45 MOTION for Pro Hac Vice Appearance of Attorney J. Douglas Baldridge - filed by Thomas DuPont. (Jones, Laura) |
Filing 44 MOTION for Pro Hac Vice Appearance of Attorney George Kostolampros - filed by Thomas DuPont. (Jones, Laura) |
Filing 43 NOTICE of Appearance by Laura Davis Jones on behalf of Thomas DuPont (Jones, Laura) |
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Filing 42 MOTION for Leave to File Excess Pages of the Opening Brief of the Wilmington Trust Defendants in Support of Their Motion to Dismiss - filed by Carolyn S. Burger, Ted T. Cecala, R. Keith Elliott, Donald E. Foley, Louis J. Freeh, David R. Gibson, Robert V. A. Harra, Jr, Gailen Krug, Rex L. Mears, Stacey J. Mobley, Kevyn N. Rakowski, Michele M. Rollins, David P. Roselle, Oliver R. Sockwell, Robert W. Tunnell, Jr, Susan D. Whiting, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order Granting the Wilmington Trust Defendants' Unopposed Motion for Enlargement of Page Limit)(Saunders, Robert) |
Pro Hac Vice Attorney Maya S. Saxena,Joseph E. White,Brandon Grzandziel,Lester Hooker for Automotive Industries Pension Trust Fund added for electronic noticing. (rbe) |
Pro Hac Vice Attorney Katherine M. Sinderson,Hannah G. Ross,Kristin A. Meister,Sean O'Dowd for Automotive Industries Pension Trust Fund added for electronic noticing. (rbe) |
Filing 41 SUMMONS Returned Executed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association. KPMG LLP served on 5/17/2011, answer due 6/7/2011. (Naylor, A.) |
Summons Issued as to KPMG LLP on 5/17/2011. (lid) |
Filing 40 NOTICE of Filing Consolidated Securities Class Action Complaint by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System (Naylor, A.) |
Filing 39 AMENDED COMPLAINT Consolidated Securites Class Action Complaint against All Defendants - filed by Coral Springs Police Pension Fund, Automotive Industries Pension Trust Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Merced County Employees Retirement Association. (Attachments: # 1 Exhibit A - Certifications of Lead Plaintiffs, # 2 Certificate of Service)(Naylor, A.) |
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Filing 38 MOTION for Pro Hac Vice Appearance of Attorney Thomas C. Rice, Esquire and David F.E. Tejtel, Esquire - filed by J.P. Morgan Securities, Keefe, Bruyette & Woods Inc.. (Norman, Stephen) |
CORRECTING ENTRY: Pro Hac Motion originally uploaded as d.i. 38 deleted per counsel's telephone request on 5/6/2011. (rpg) |
Filing 37 MOTION for Pro Hac Vice Appearance of Attorney Joseph E. White III - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 36 MOTION for Pro Hac Vice Appearance of Attorney Brandon Grzandziel - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 35 MOTION for Pro Hac Vice Appearance of Attorney Lester R. Hooker - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 34 MOTION for Pro Hac Vice Appearance of Attorney Maya Saxena - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 33 MOTION for Pro Hac Vice Appearance of Attorney Sean O'Dowd - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 32 MOTION for Pro Hac Vice Appearance of Attorney Kristin Ann Meister - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 31 MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Sinderson - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
Filing 30 MOTION for Pro Hac Vice Appearance of Attorney Hanna G. Ross - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Naylor, A.) |
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Filing 28 Joint MOTION for Scheduling Order Agreed Joint Motion to Establish a Schedule for Filing the Consolidated Amended Complaint and Responses - filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Naylor, A.) |
Filing 27 NOTICE of Withdrawal by Kornitzer Capital Management, Inc. (Farnan, Brian) |
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Filing 25 Letter to The Honorable Leonard P. Stark from A. Zachary Naylor regarding Submission of Proposed Order appointing lead Plaintiff, lead counsel, consolidating the actions and setting a deadline for submission of a scheduling order. (Attachments: # 1 Text of Proposed Order)(Naylor, A.) |
Filing 24 Letter to The Honorable Leonard P. Stark from A. Zachary Naylor regarding Insitutional Investor Group's Withdrawal of its Previous Request for Oral Argument - re (12 in 1:10-cv-00990-LPS, 8 in 1:10-cv-00995-LPS, 6 in 1:10-cv-01020-LPS) MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions . (Naylor, A.) |
Filing 23 DECLARATION re (12 in 1:10-cv-01020-LPS) Reply Brief,, (13 in 1:10-cv-01086-LPS) Reply Brief,, (14 in 1:10-cv-00995-LPS) Reply Brief,, (22 in 1:10-cv-00990-LPS) Reply Brief,, Reply Declaration of A. Zachary Naylor in Support of the Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A)(Naylor, A.) |
Filing 22 REPLY BRIEF re # 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions Reply Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Certificate of Service)(Naylor, A.) |
Filing 21 Notice of Withdraw of KORNITZER CAPITAL MANAGEMENT, INC.'S # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel - filed by Kornitzer Capital Management, Inc.. (Farnan, Brian) Modified on 2/11/2011 (rpg). |
CORRECTING ENTRY: docket text to d.i. # 21 updated per counsel's request. (rpg) |
Filing 20 DECLARATION re (10 in 1:10-cv-01020-LPS) Answering Brief in Opposition,,, (19 in 1:10-cv-00990-LPS) Answering Brief in Opposition,,,, (12 in 1:10-cv-00995-LPS) Answering Brief in Opposition,,, (10 in 1:10-cv-01086-LPS) Answering Brief in Opposition,,, Declaration of A. Zachary Naylor in Support of the Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A-P)(Naylor, A.) |
Filing 19 ANSWERING BRIEF in Opposition re # 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel , # 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions , # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel , # 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel Brief in Further Support of the Motion of the Institutional Investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System.Reply Brief due date per Local Rules is 2/14/2011. (Naylor, A.) |
Filing 18 ANSWERING BRIEF in Opposition re # 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Kornitzer Capital Management, Inc..Reply Brief due date per Local Rules is 2/14/2011. (Farnan, Brian) |
Filing 17 NOTICE of Notice of Withdawal of the Motion of FMA Advisory, Inc. and Keith Cordrey for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel by Keith Cordrey, FMA Advisory, Inc. re # 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel (Gottesman, Brian) |
Filing 16 RESPONSE to Motion re # 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel , # 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions , # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel filed by Public Pension Funds. (Azar, Christine) |
Filing 15 STATEMENT re # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel by Kornitzer Capital Management, Inc.. (Farnan, Brian) |
Filing 14 OPENING BRIEF in Support re # 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions filed by Merced County Employees Retirement Association, Coral Springs Police Pension Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Automotive Industries Pension Trust Fund.Answering Brief/Response due date per Local Rules is 2/4/2011. (Naylor, A.) |
Filing 13 DECLARATION re (8 in 1:10-cv-00995-LPS, 5 in 1:10-cv-01086-LPS, 6 in 1:10-cv-01020-LPS, 12 in 1:10-cv-00990-LPS) MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions Declaration of A. Zachary Naylor in Support of Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions by Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Merced County Employees Retirement Association, Pompano Beach General Employees Retirement System, St. Petersburg Firefighters Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Naylor, A.) |
Filing 12 MOTION to Consolidate Cases Motion of the institutional investor Group for Appointment as Lead Plaintiff, Approval of its Selection of Co-Lead Counsel and Consolidation of All Related Actions - filed by Merced County Employees Retirement Association, Coral Springs Police Pension Fund, St. Petersburg Firefighters Retirement System, Pompano Beach General Employees Retirement System, Automotive Industries Pension Trust Fund. (Attachments: # 1 Rule 7.1.1 Statement, # 2 Text of Proposed Order, # 3 Certificate of Service)(Naylor, A.) |
Filing 11 DECLARATION re # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel by Kornitzer Capital Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Farnan, Brian) |
Filing 10 OPENING BRIEF in Support re # 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel filed by Kornitzer Capital Management, Inc..Answering Brief/Response due date per Local Rules is 2/4/2011. (Farnan, Brian) |
Filing 9 STATEMENT re # 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel Certification Pursuant to Local Rule 7.1.1 by Public Pension Funds. (Azar, Christine) |
Filing 8 MOTION to Consolidate Cases Kornitzer Capital Management, Inc.'s Motion for Consolidation, for Appointment as Lead Plaintiff, and for Approval of its Selection of Lead and Liaison Counsel - filed by Kornitzer Capital Management, Inc.. (Farnan, Brian) |
Filing 7 DECLARATION re # 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel by Public Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Azar, Christine) |
Filing 6 OPENING BRIEF in Support re # 5 MOTION to Consolidate Cases MOTION for Appointment as Lead Plaintiff MOTION to Appoint Counsel filed by Public Pension Funds.Answering Brief/Response due date per Local Rules is 2/4/2011. (Azar, Christine) |
Filing 5 MOTION to Consolidate Cases, MOTION for Appointment as Lead Plaintiff, MOTION to Appoint Counsel - filed by Public Pension Funds. (Attachments: # 1 Text of Proposed Order)(Azar, Christine) |
Filing 4 OPENING BRIEF in Support re # 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel Memorandum of Law in Support of Motion of FMA Advisory, Inc and Keith Cordrey for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by Keith Cordrey, FMA Advisory, Inc..Answering Brief/Response due date per Local Rules is 2/4/2011. (Gottesman, Brian) |
Filing 3 MOTION to Consolidate Cases Motion of FMA Advisory, Inc. and Keith Cordery for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel - filed by FMA Advisory, Inc., Keith Cordrey. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Affidavit Declaration of John G. Harris, # 3 Exhibit Exhibit A to Declaration of John G. Harris, # 4 Exhibit Exhibit B to Declaration of John G. Harris, # 5 Exhibit Exhibit C to Declaration of John G. Harris, # 6 Exhibit Exhibit D to Declaration of John G. Harris)(Gottesman, Brian) |
Case assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
No Summons Issued (dmp, ) |
Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (dmp, ) |
Filing 1 COMPLAINT filed with Jury Demand against Ted T. Cecala, Donald E. Foley, David R. Gibson, Robert V. A. Harra, Jr, Kevyn N. Rakowski, Wilmington Trust Corporation - Magistrate Consent Notice to Pltf. ( Filing fee $ 350, receipt number 311-810314.) - filed by Pipefitters Local 537 Annuity Fund. (Attachments: # 1 Certification Of Named Plaintiff, # 2 Civil Cover Sheet)(dmp, ) |
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