In Re FANNIE MAE SECURITIES LITIGATION
| INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC., BISSETT INSTITUTIONAL BALANCED TRUST, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, ROBERT L. GARBER, UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, FRANKLIN INVESTORS SECURITIES TRUST, ANNE E. FLYNN, TEMPLETON GLOBAL LONG-SHORT LTD., TEMPLETON GLOBAL LONG-SHORT FUND PLC, FRANKLIN WORLD GROWTH CORPORATE CLASS, EVERGREEN VARIABLE ANNUITY TRUST, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, BISSETT CANADIAN EQUITY FUND, FRANKLIN MPF U.S. EQUITY FUND, FRANKLIN VALUE INVESTORS TRUST, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN GLOBAL TRUST, FRANKLIN TEMPLETON INVESTMENT FUNDS, EVERGREEN EQUITY TRUST, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, VINCENT VINCI, FRANKLIN CAPITAL GROWTH FUND, SASSAN SHAHROKHINIA, LEAD PLAINTIFFS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FRANKLIN MANAGED TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN TEMPLETON INTERNATIONAL TRUST, EVERGREEN INTERNATIONAL TRUST, EVERGREEN SELECT EQUITY TRUST and FRANKLIN TEMPLETON FUNDS |
| DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION, JAMIE S. GORELICK, DONALD B. MARRON, JOE PICKETT, H. PATRICK SWYGERT, FREDERIC V. MALEK, KPMG, KENNETH M. DUBERSTEIN, ANN KOROLOGOS, LESLIE RAHL, RADIAN GROUP INC, GOLDMAN SACHS, RADIAN GUARANTY INC., WILLIAM R. HARVEY, MOLLY H. BORDONARO, THOMAS P. GERRITY, VICTOR H. ASHE, FRANKLIN RAINES, LEANNE G. SPENCER, TAYLOR C. SEGUE, III, ANNE M. MULCAHY, MANUEL J. JUSTIZ, KPMG LLP and STEPHEN B. ASHLEY |
| COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC, CAFCO-LARGE CAP FUNDS, L.P., OHIO BUREAU OF WORKERS' COMPENSATION, CENTER FOR AUDIT QUALITY, KHADIJA DUMA, SECURITIES AND EXCHANGE COMMISSION, JEFF PECHAN, RINIS TRAVEL SERVICE, INC. PROFIT SHARING TRUST U.A., PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP and BERNSTEIN LIEBHARD LLP |
| MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, EXECUTIVE OFFICE OF THE PRESIDENT OF THE UNITED STATES, RICCHETTI, INC., CLARK, LYTLE & GEDULDIG, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, DELOITTE & TOUCHE LLP, OFFICE OF MANAGEMENT AND BUDGET, MARKS PANETH & SHRON LLP, HAROLD FORD GROUP, LLC, RUST CONSULTING, INC., GRAY COMPANY, LLC and JOHNSON, MADIGAN, PECK, BOLAND & STEWART, INC. |
| FANNIE MAE SECURITIES LITIGATION |
| FEDERAL HOUSING FINANCE AGENCY |
| 1:2004cv01639 |
| September 23, 2004 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Richard J Leon |
| Securities/Commodities |
| 15:78m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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MINUTE ORDER. In light of the representations in #1145 Lead Plaintiffs' Agreed Motion to Authorize Cy Pres Distribution, and pursuant to this Court's retained jurisdiction of this Consolidated Action for the purpose of the administration and execution of the Settlement, it is hereby ORDERED that the motion is GRANTED. The Court approves the final cy pres distribution of $175,010.67 to the following charity: Ohio Alliance Boys and Girls Clubs of America, Inc. SO ORDERED. Signed by Judge Richard J. Leon on 8/12/18. (lcrjl3)
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| Filing 1147 AFFIDAVIT re #1145 MOTION for Order Directing Cy Pres Distribution of Residual Settlement Funds Declaration of W.B. Markovits in Support Thereof by LEAD PLAINTIFFS. (Sommers, Daniel) |
| Filing 1146 MEMORANDUM re #1145 MOTION for Order Directing Cy Pres Distribution of Residual Settlement Funds filed by LEAD PLAINTIFFS by LEAD PLAINTIFFS. (Attachments: #1 Declaration of Stephanie Amin-Giwner, #2 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1145 MOTION for Order Directing Cy Pres Distribution of Residual Settlement Funds by LEAD PLAINTIFFS (Sommers, Daniel) |
| Filing 1144 NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL NATIONAL MORTGAGE ASSOCIATION. Attorney Michael J. Walsh, Jr terminated. (Walsh, Michael) |
| Filing 1143 NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL NATIONAL MORTGAGE ASSOCIATION. Attorney Jeffrey William Kilduff terminated. (Kilduff, Jeffrey) |
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Filing 1142
ORDER: It is hereby ordered that the Court approves payment of fees and expenses incurred by counsel associated with administering the Consolidated Action and Settlement from June 26, 2015 to September 14, 2016. SEE ORDER FOR FULL DETAILS. Signed by Judge Richard J. Leon on 10/08/16. (tb)
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| Filing 1141 MOTION for Attorney Fees and Notification of Final Distribution by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support of Lead Plaintiffs' Notification of Final Distribution and Motion to Authorize Fees and Expenses, #2 Declaration of W.B. Markovits, #3 Exhibit A to Declaration of W.B. Markovits, #4 Text of Proposed Order)(Sommers, Daniel) |
| Set/Reset Hearings: The Status Conference is rescheduled for 12/11/2015 at 4:00 PM in Courtroom 18 before Judge Richard J. Leon. (jth) |
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MINUTE ORDER: It is hereby ORDERED that the Status Conference previously scheduled for November 13, 2015 is RESCHEDULED for December 11, 2015 at 4:00PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. Signed by Judge Richard J. Leon on 11/19/2015. (lcrjl2, )
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MINUTE ORDER: It is hereby ORDERED that the status conference currently scheduled for November 13, 2015 at 4:00PM is CONTINUED until a date and time to be determined by the Court. SO ORDERED. Signed by Judge Richard J. Leon on 11/12/2015. (lcrjl2, )
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| Set/Reset Hearings: A Status Conference is set for 11/13/2015 at 4:00 PM in Courtroom 18 before Judge Richard J. Leon. (jth) |
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MINUTE ORDER: It is hereby ORDERED that a status conference is scheduled for November 13, 2015 at 4:00pm in Courtroom 18 to update the Court on the distribution of the remaining funds. SO ORDERED. Signed by Judge Richard J. Leon on 10/29/2015. (lcrjl2, )
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| Filing 1140 Joint STATUS REPORT Joint Status Report Regarding Distribution of Funds To Date by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Sommers, Daniel) |
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MINUTE ORDER: It is hereby ORDERED that within 7 days of the date of this Order, the parties shall jointly submit a status report apprising the Court of: (1) the distributions made to date; (2) the remaining distributions to be paid; and (3) the projected timetable for paying any outstanding distributions. SO ORDERED. Signed by Judge Richard J. Leon on 9/22/2015. (lcrjl2, )
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Filing 1139
RESERVE DISTRIBUTION ORDER. (See the order for complete details). Signed by Judge Richard J. Leon on 7/6/2015. (jth)
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| Filing 1138 MOTION for Disbursement of Funds Lead Plaintiffs Motion to Authorize Distribution from the Reserve Fund by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration of Jose C. Fraga with Exhibits (Part 1 of 2, Decl. & Exs. A-1 to D-9), #4 Declaration of Jose C. Fraga with Exhibits (Part 2 of 2, Exs. D-10 to E), #5 Declaration of W.B. Markovits)(Sommers, Daniel) |
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Filing 1137
CLASS DISTRIBUTION ORDER. SEE ORDER FOR FULL DETAILS. Signed by Judge Richard J. Leon on 11/10/14. (tb, )
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| Filing 1136 MOTION for Disbursement of Funds Lead Plaintiffs' Motion for a Class Distribution Order and Response to the Court's October 17, 2014 Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Declaration of W.B. Markovits, #4 Declaration of Daniel S. Sommers, #5 Declaration of Stephen J. Cirami)(Sommers, Daniel) |
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Filing 1135
ORDER : Upon consideration of the Lead Plaintiffs' #1133 MOTION to Allow Additional Expenses filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM; it is hereby ordered that the parties submit a statement to the Court describing in greater particularity the work performed by Garden City Group that warrants a payment of $2.4 million. Such statement shall be due within 14 days of this order. Signed by Judge Richard J. Leon on 10/17/14. (tb, )
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MINUTE ORDER denying #1130 Lead Plaintiffs' Unopposed Motion to Allow Disbursement of Attorneys' Fees and Expenses. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 7/17/2014. (lcrjl1, )
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| Filing 1134 MEMORANDUM re #1133 MOTION to Allow Additional Expenses filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Sommers, Daniel) |
| Filing 1133 MOTION to Allow Additional Expenses by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1132 MANDATE of USCA (certified copy) as to #1123 Notice of Appeal, filed by KHADIJA DUMA ; ORDERED that the order to show cause be discharged; FURTHER ORDERED that the motion to dismiss be granted. USCA Case Number 14-5029. (md, ) |
| Filing 1131 SUPPLEMENTAL MEMORANDUM to re #1130 MOTION for Disbursement of Funds Lead Plaintiffs Unopposed Motion to Allow Disbursement of Attorneys Fees and Expenses filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sommers, Daniel) |
| Filing 1130 MOTION for Disbursement of Funds Lead Plaintiffs Unopposed Motion to Allow Disbursement of Attorneys Fees and Expenses by LEAD PLAINTIFFS (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Sommers, Daniel) |
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Filing 1129
ORDER of USCA (certified copy) as to #1120 Notice of Appeal, filed by RINIS TRAVEL SERVICE, INC. PROFIT SHARING TRUST U.A. 6-1-1989 ; ORDERED that the motion be granted, and this case is hereby dismissed. USCA Case Number 14-7007. (md, )
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Filing 1128
ORDER of USCA as to #1123 Notice of Appeal, filed by KHADIJA DUMA ; USCA Case Number 14-5029. It is ORDERED, on the court's own motion, that this case be held in abeyance pending the district court's resolution of Appellants motion for leave to proceed on appeal in forma pauperis. The Clerk is directed to transmit a copy of this order to the district court. The district court is requested to notify this court promptly following its disposition of the motion. (kb)
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| USCA Case Number 14-5029 for #1123 Notice of Appeal, filed by KHADIJA DUMA. (kb) |
| Filing 1127 Supplemental Record on Appeal transmitted to US Court of Appeals re Order on Motion for Leave to Appeal in forma pauperis ;USCA Case Number 14-5029. (znmw, ) Modified USCA case number on 2/6/2014 (znmw, ). |
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MINUTE ORDER granting #1124 Motion for Leave to Appeal in forma pauperis by KHADIJA DUMA. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 2/4/2014. (lcrjl1, )
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| Filing 1126 RESPONSE re #1124 MOTION for Leave to Appeal in forma pauperis filed by LEAD PLAINTIFFS. (Sommers, Daniel) |
| Filing 1125 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. Motion to proceed on appeal in forma pauperis has been filed. Another transmission will be forwarded when the motion has been decided re #1123 Notice of Appeal. (rdj) |
| Filing 1124 MOTION for Leave to Appeal in forma pauperis by KHADIJA DUMA (rdj) |
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Filing 1123
NOTICE OF APPEAL as to #1118 Memorandum & Opinion, #1119 Order on Motion for Miscellaneous Relief by KHADIJA DUMA. Filing fee $ 0.00. Fee Status: No Fee Paid. Parties have been notified. "Leave to file granted". by Judge Richard J. Leon (rdj)
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| USCA Case Number 14-7007 for #1121 Transmission of Notice of Appeal and Docket Sheet to USCA. (jf, ) |
| Filing 1122 Supplemental Record on Appeal transmitted to US Court of Appeals re USCA Appeal Fees re #1120 Notice of Appeal; (jf, ) |
| USCA Appeal Fees received $ 505 receipt number 4616061557 re #1120 Notice of Appeal, filed by RINIS TRAVEL SERVICE, INC. PROFIT SHARING TRUST U.A. 6-1-1989 (jf, ) |
| Filing 1121 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court re #1120 Notice of Appeal. (rdj) |
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Filing 1120
NOTICE OF APPEAL as to #1118 Memorandum & Opinion, #1119 Order on Motion for Miscellaneous Relief by RINIS TRAVEL SERVICE, INC. PROFIT SHARING TRUST U.A. 6-1-1989. Filing fee $ 0.00. Fee Status: No Fee Paid. Parties have been notified. (rdj) "Leave to file granted". by Judge Richard J. Leon
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Filing 1119
ORDER AND FINAL JUDGMENT: Granting #1092 Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation by LEAD PLAINTIFFS ; and granting #1093 Motion for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses by LEAD PLAINTIFFS. This Judgment and Order is a Judgment in the Consolidated Action as to all claims asserted. The Courts find, for purposes of Fed. R. Civ. P. 54(b), that there is no just reason for delay and expressly directs entry of judgment as set forth herein. Signed by Judge Richard J. Leon on 12/05/13. (tb, )
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| Filing 1118 MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 12/05/13. (tb, ) |
| Minute Entry: Fairness Hearing held on 10/31/2013 before Judge Richard J. Leon:. (Court Reporter Patty Gels) (tb, ) |
| Filing 1117 NOTICE of Appearance by Kathleen Hall Warin on behalf of Marks Paneth & Shron LLP (Warin, Kathleen) |
| Filing 1116 NOTICE of Appearance by Robert James Spagnoletti on behalf of SCHERTLER & ONORATO (Spagnoletti, Robert) (Main Document 1116 replaced on 11/1/2013) (znmw, ). |
| Filing 1115 NOTICE of Appearance by Danny C. Onorato on behalf of SCHERTLER & ONORATO (Onorato, Danny) (Main Document 1115 replaced on 11/1/2013) (znmw, ). |
| Filing 1114 MOTION to Intervene by KHADIJA DUMA (jf, ) |
| Filing 1113 REPLY to opposition to motion re #1110 MOTION to Strike #1108 Supplemental Memorandum of Jeff Pechan and Cafco-Gold Equity Fund, LP's Objection to the Plan of Allocation filed by LEAD PLAINTIFFS. (Sommers, Daniel) |
| Filing 1112 Memorandum in opposition to re #1110 MOTION to Strike #1108 Supplemental Memorandum of Jeff Pechan and Cafco-Gold Equity Fund, LP's Objection to the Plan of Allocation filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 Text of Proposed Order [Proposed] Order Denying Lead Plaintiffs' Motion to Strike)(Oddo, Stephen) |
| Filing 1111 MOTION to Strike Undocketed Objection of Rinis Travel Service, Inc. Profit Sharing Trust U.A. 6-1-1989 by LEAD PLAINTIFFS (Attachments: #1 Exhibit 1 - Settlement Notice, #2 Exhibit 2 - Markovits Declaration, #3 Exhibit 3 - Kilduff Declaration, #4 Exhibit 4 - Warin Declaration, #5 Exhibit 5 - Rinis BOA Objection, #6 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1110 MOTION to Strike #1108 Supplemental Memorandum of Jeff Pechan and Cafco-Gold Equity Fund, LP's Objection to the Plan of Allocation by LEAD PLAINTIFFS (Attachments: #1 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1109 AFFIDAVIT re #1108 Supplemental Memorandum of Greggory A. Brauer, Ph.D. in Support of Class Members Jeff Pechan and Cafco-Gold Equity Fund, L.P.'s Objection to the Plan of Allocation by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Oddo, Stephen) |
| Filing 1108 SUPPLEMENTAL MEMORANDUM to Class Members Jeff Pechan and Cafco-Gold Equity Fund, L.P.'s Objection to the Plan of Allocation filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Oddo, Stephen) |
| Filing 1107 RESPONSE re #1099 to Objection and Supplemental Memoranda in Further Support of Motion for Final Approval of Class Action Settlement and Approval of Plan of Allocation filed by LEAD PLAINTIFFS. (Attachments: #1 Declaration of W.B. Markovits, #2 Declaration of Kenneth N. Kotz and Frank C. Torchio, #3 Declaration of Jose C. Fraga, #4 Declaration of Daniel S. Sommers)(Sommers, Daniel) Modified to add link on 10/15/2013 (znmw, ). |
| Filing 1106 NOTICE of CAFA Compliance by KPMG LLP (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Warin, Francis) |
| Filing 1105 NOTICE of CAFA Compliance by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B)(Walsh, Michael) |
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Filing 1104
ORDERED that Stephen J. Oddo is admitted pro hac vice for the purpose of appearing and pariticipating as counsel for JEFF PECHAN and CAFCO LARGE CAP FUND L.P.. Signed by Judge Richard J. Leon on 09/26/13. (tb, )
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| Filing 1103 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen J. Oddo, :Firm- Robbins Arroyo LLP, :Address- 600 B Street, Suite 1900, San Diego, CA 92101. Phone No. - 619-525-3990. Fax No. - 619-525-3991 by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN (Attachments: #1 Declaration of Stephen J. Oddo, #2 Text of Proposed Order)(Smith, Patrick) |
| NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry #1098 Notice of Appearance was entered in error as a duplicate of Docket Entry #1097 Notice of Appearance. In addition, Docket Entry #1097 Notice of Appearance was filed using the wrong event and has been modified to correctly reflect the title of the document being filed. (znmw, ) |
| NOTICE OF ERROR re #1100 Large Additional Attachment(s); emailed to psmith@dehay.com, cc'd 129 associated attorneys -- The PDF file you docketed contained errors: 1. Attachments small enough to include with memorandum; do not file separately unless larger than 10MB. (znmw, ) |
| Filing 1102 ADDITIONAL ATTACHMENT(S) by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN #1099 Memorandum filed by JEFF PECHAN, CAFCO-LARGE CAP FUNDS, L.P.. (Attachments: #1 Exhibit Declaration & Exhibit A (Brauer), #2 Exhibit B (Brauer), #3 Exhibit C (Brauer), #4 Exhibit D (Brauer), #5 Exhibit E (Brauer), #6 Exhibit F (Brauer))(Smith, Patrick) Modified event title on 9/23/2013 (znmw, ). |
| Filing 1101 ADDITIONAL ATTACHMENT(S) by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN #1099 Memorandum filed by JEFF PECHAN, CAFCO-LARGE CAP FUNDS, L.P.. (Attachments: #1 Exhibit Declaration & Exhibit (Cafco))(Smith, Patrick) Modified event title on 9/23/2013 (znmw, ). |
| Filing 1100 ADDITIONAL ATTACHMENT(S) by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN #1099 Memorandum filed by JEFF PECHAN, CAFCO-LARGE CAP FUNDS, L.P.. (Attachments: #1 Exhibit Declaration & Exhibit (Pechan))(Smith, Patrick) Modified event title on 9/23/2013 (znmw, ). |
| Filing 1099 MEMORANDUM by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Smith, Patrick) |
| Filing 1098 ENTERED IN ERROR.....NOTICE of Appearance by Patrick Charles Smith on behalf of CAFCO-LARGE CAP FUNDS, L.P. (Smith, Patrick) Modified on 9/23/2013 (znmw, ). |
| Filing 1097 NOTICE of Filing Intent to Appear and Be Heard filed by JEFF PECHAN, CAFCO-LARGE CAP FUNDS, L.P. (Smith, Patrick) Modified event title on 9/23/2013 (znmw, ). |
| Filing 1096 SUPPLEMENTAL MEMORANDUM to re #1093 MOTION for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses filed by BERNSTEIN LIEBHARD LLP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cohen, Barry) |
| Filing 1095 NOTICE of Appearance by Philip Thomas Inglima on behalf of BERNSTEIN LIEBHARD LLP (Inglima, Philip) |
| Filing 1094 NOTICE of Appearance by Barry E. Cohen on behalf of BERNSTEIN LIEBHARD LLP (Cohen, Barry) |
| Filing 1093 MOTION for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses by LEAD PLAINTIFFS (Attachments: #1 Exhibit re Declaration of W.B. Markovits and Joseph T. Deters in Support, #2 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1092 MOTION for Final Approval of Class Action Settlement and Approval of Plan of Allocation by LEAD PLAINTIFFS (Attachments: #1 Declaration of W.B. Markovits and Joseph T. Deters in Support, #2 Exhibit 1A Markovits Stock & DeMarco Declaration, #3 Exhibit 1B Bernstein Liebhard Declaration, #4 Exhibit 1C Waite Schneider Declaration, #5 Exhibit 1D Berman DeValerio Declaration, #6 Exhibit 1E Cohen Milstein Declaration, #7 Exhibit 1F Statman Harris Declaration, #8 Exhibit 1G Karam Declaration, #9 Exhibit 1H Grant Eisenhofer Declaration, #10 Exhibit 1I WeissLaw Declaration, #11 Exhibit 1J Bernstein Litowitz Declaration, #12 Exhibit 1K Strauss Troy Declaration, #13 Exhibit 1L Spector Roseman Declaration, #14 Exhibit 1M Lockridge Declaration, #15 Exhibit 1N Kohn Swift Declaration, #16 Exhibit 1O Heins Mills Declaration, #17 Exhibit 1P Neuwelt Declaration, #18 Exhibit 1Q Climaco Declaration, #19 Exhibit 1R Frankovitch Declaration, #20 Exhibit 1S DataNav Declaration, #21 Exhibit 1T Cummins Brown Declaration, #22 Exhibit 1U Lowey Declaration, #23 Exhibit 1V Barrett Weber Declaration, #24 Exhibit 1W Federman Sherwood Declaration, #25 Exhibit 2 Jose C. Fraga Declaration, #26 Exhibit 3 SCAS Top 100 Settlements, #27 Exhibit 4 NERA Trends Full Year, #28 Exhibit 5 Brian T. Fitzpatrick Declaration, #29 Exhibit 6 Time and Lodestar Report, #30 Exhibit 7 Hearing Transcript, #31 Exhibit 8 NERA Trends Mid Year, #32 Exhibit 9 Cost and Expense Report, #33 Exhibit 10 Damages Summary, #34 Text of Proposed Order)(Sommers, Daniel) |
| Filing 1091 NOTICE Notice of Supplemental Filing in Connection with Fees and Expenses Application Submiitted by Plaintiffs' Lead Counsel by Statman, Harris & Eyrich, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Statman, Alan) |
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Filing 1090
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT, APPROVING FORM AND MANNER OF NOTICE, SETTING DATE FOR HEARING ON FINAL APPROVAL OF SETTLEMENT, AND STAYING NON-SETTLEMENT RELATED PROCEEDINGS. SETTLEMENT FAIRNESS HEARING set for 10/31/2013 AT 11:00 AM in Courtroom 18 before Judge Richard J. Leon. Signed by Judge Richard J. Leon on 6/7/2013. (kc ) (Main Document 1090 replaced on 6/18/2013) (zad, ).
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| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 5/29/2013. (Court Reporter Patty Gels.) (kc ) |
| Set/Reset Hearings: Status Conference set in error for 4/29/2013 is set for 5/29/2013 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Set/Reset Hearings: Status Conference set for 4/29/2013 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Filing 1089 MOTION for Settlement Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, etc. by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support of Unopposed Motion for Preliminary Approval, #2 Exhibit 1: Stipulation of Settlement of Securities Action)(Sommers, Daniel). Added MOTION for Hearing, MOTION to Stay on 5/9/2013 (znmw, ). |
| NOTICE OF CORRECTED DOCKET ENTRY: Docket Entries #1087 Notice (Other) (incorrect event) and #1088 Memorandum (separate docket entry) were entered in error and counsel is instructed to refile said pleading as a MOTION with the memorandum in support attached to the same docket entry. (znmw, ) |
| Filing 1088 ENTERED IN ERROR.....MEMORANDUM re #1087 Notice (Other), filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Sommers, Daniel) Modified on 5/8/2013 (znmw, ). |
| Filing 1087 ENTERED IN ERROR.....NOTICE of Lead Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, etc. by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1: Stipulation of Settlement of Securities Action)(Sommers, Daniel) Modified on 5/8/2013 (znmw, ). |
| Filing 1086 SEALED REPLY filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. re #1067 SEALE MOTION for Miscellaneous Relief filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration Second Supplemental Declaration of W.B. Markovits)(zjf, ) |
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MINUTE ORDER granting #1082 Motion for Leave to File Under Seal. It is hereby ORDERED that the motion is GRANTED and that the following documents, dated December 6, 2012, are hereby sealed: Lead Plaintiffs' Reply to Defendants' Opposition to Motion for Miscellaneous Relief; and Second Supplemental Declaration of W.B. Markovits in Support of Lead Plaintiffs' Motion for Miscellaneous Relief. Signed by Judge Richard J. Leon on 4/15/13. (lcrjl1, )
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| Filing 1085 NOTICE of Change of Address by James R. Cummins (Cummins, James) |
| Filing 1084 CLERK'S JUDGMENT in favor of Leanne G. Spencer. (kc ) |
| Filing 1083 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) (Additional attachment(s) added on 12/7/2012: #1 Exhibit Reply (LODGED UNDER SEAL), #2 Exhibit Supplement (LODGED UNDER SEAL)) (jf, ). |
| Filing 1082 MOTION for Leave to File Lead Plaintiffs' Motion to File Documents Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 1081 (Sealed) Memorandum in opposition to re #1067 SEALED MOTION for Miscellaneous Relieffiled by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (jf, ) (Additional attachment(s) added on 11/29/2012: #1 Text of Proposed Order) (jf, ). |
| Filing 1080 (Sealed) Memorandum in opposition to re #1067 SEALED MOTION for Miscellaneous Relief filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by FEDERAL HOUSING FINANCE AGENCY. (jf, ) (jf, ). |
| Filing 1079 (Sealed) RESPONSE re #1067 SEALED MOTION for Miscellaneous Relief filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by KPMG LLP. (jf, ) (jf, ). |
| Filing 1078 (Sealed) Joint Memorandum in opposition to re #1067 SEALED MOTION for Miscellaneous Relief filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (jf, ) (jf, ). |
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MINUTE ORDER granting #1076 Motion for Leave to File Under Seal. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 11/27/12. (lcrjl1)
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MINUTE ORDER granting #1073 Motion for Leave to File Under Seal. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 11/27/12. (lcrjl1)
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MINUTE ORDER granting #1072 Motion for Leave to File Under Seal. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 11/27/12. (lcrjl1)
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MINUTE ORDER granting #1070 Motion for Leave to File Under Seal. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 11/27/12. (lcrjl1)
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| Filing 1077 NOTICE of Filing Under Seal by FEDERAL HOUSING FINANCE AGENCY re #1076 MOTION for Leave to File Documents Under Seal (Aronica, Joseph) |
| Filing 1076 MOTION for Leave to File Documents Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
| Filing 1075 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) |
| Filing 1074 NOTICE of Filing Under Seal by FRANKLIN RAINES (Miller, Adam) |
| Filing 1073 MOTION for Leave to File Document Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 1072 MOTION for Leave to File Document Under Seal by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order)(Miller, Adam) |
| Filing 1071 NOTICE of Filing Under Seal by KPMG LLP (Warin, Francis) |
| Filing 1070 MOTION for Leave to File Documents Under Seal by KPMG LLP (Attachments: #1 Text of Proposed Order)(Warin, Francis) |
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MINUTE ORDER (Text Only) vacating the Minute Order setting a Status Conference for 11/29/2012 03:00 PM in Courtroom 18 before Judge Richard J. Leon.. Aproved by Judge Richard J. Leon on 11/21/12. (jeb, )
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| VACATED PURSUANT TO MINUTE ORDER FILED ON 11/29/12.....MINUTE ORDER: Setting a Status Conference set for 11/29/2012 03:00 PM in Courtroom 18 before Judge Richard J. Leon. SO ORDERED. (tb, ) Modified on 11/29/2012 (tb, ). |
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Filing 1069
ORDER: For reasons set forth in the Memorandum Opinion entered on 11/20/12; it is hereby ordered that defendant LEANNE SPENCER's #942 Motion for Summary Judgment is hereby GRANTED and that judgment is entered for defendant SPENCER on all counts against her and that defendant SPENCER is dismissed from this suit. Signed by Judge Richard J. Leon on 11/20/12. (tb, )
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| Filing 1068 MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 11/20/12. (tb, ) |
| Filing 1067 SEALED MOTION for Miscellaneous Relief, filed by LEAD PLAINTIFFS. (Attachments: #1 Supplement Declaration of W.B. Markovits) (This document is SEALED and only available to authorized persons.) (zjf, ). Modified on 11/19/2012 (zjf, ). |
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Filing 1066
ORDER granting #1059 Lead Plaintiffs' Motion to File Documents Under Seal. Documents 1, 2, and 4 dated 10/24/2012 and Document 3 dated 10/22/2012 are sealed. (SEE THE ORDER FOR COMPLETE DETAILS). Signed by Judge Richard J. Leon on 11/8/2012. (jth)
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Filing 1065
ORDER: Upon consideration of the lead plaintiff's #1062 Motion for Leave to File Documents Under Seal; it is hereby ordered that the motion is GRANTED. Signed by Judge Richard J. Leon on 11/15/12. (tb, )
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| Filing 1064 LODGED SEALED DOCUMENT re #1062 MOTION for Leave to File Lead Plaintiffs' Motion to File Documents Under Seal filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 1063 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 1062 MOTION for Leave to File Lead Plaintiffs' Motion to File Documents Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 1061 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Eun Young Choi terminated. (Choi, Eun Young) |
| Filing 1060 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 1059 MOTION for Leave to File Lead Plaintiffs' Motion to File Documents Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 1058 CLERK'S JUDGMENT in favor of J. Timothy Howard. (kc ) |
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Filing 1057
ORDER, For the reasons set forth in the Memorandum Opinion entered this 16th, day of October, 2012, it is hereby ORDERED that defendant J. Timothy Howard's Motion for Summary Judgment #938 is GRANTED; and it is further ORDERED that judgment is entered for defendant Howard on all counts against him and that defendant Howard is dismissed from this suit. SO ORDERED. Signed by Judge Richard J. Leon on 10/16/2012. (see order) (kc)
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| Filing 1056 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 10/16/2012. (kc ) |
| Filing 1055 CLERK'S JUDGMENT in favor of Franklin D. Raines. (kc ) |
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MINUTE ORDER granting #1052 MOTION to Modify Order Approving Lead Plaintiffs' Counsel. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 9/20/12. (lcrjl1)
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Filing 1054
ORDER, For the reasons set forth in the Memorandum Opinion entered this 20th, day of September 2012, it is hereby ORDERED that defendant Franklin D. Raine's Motion for Summary Judgment #940 is GRANTED; and it is further ORDERED that judgment be entered for defendant Raines on all counts against him and that defendant Raines is dismissed from this suit. SO ORDERED. Signed by Judge Richard J. Leon on 9/20/2012. (see order) (kc)
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| Filing 1053 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 9/20/2012. (kc ) |
| Filing 1052 MOTION to Modify Order Approving Lead Plaintiffs' Counsel by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Sommers, Daniel) |
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Filing 1051
TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 6/6/12; Date of Issuance:9/4/12. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov. < < < Redaction Request due 9/25/2012. Redacted Transcript Deadline set for 10/5/2012. Release of Transcript Restriction set for 12/3/2012.(Gels, Patty) |
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Filing 1050
TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 6/13/12; Date of Issuance:9/4/12. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov. < < < Redaction Request due 9/25/2012. Redacted Transcript Deadline set for 10/5/2012. Release of Transcript Restriction set for 12/3/2012.(Gels, Patty) |
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Filing 1049
TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 6/7/12; Date of Issuance:9/4/12. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov. < < < Redaction Request due 9/25/2012. Redacted Transcript Deadline set for 10/5/2012. Release of Transcript Restriction set for 12/3/2012.(Gels, Patty) |
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Filing 1048
TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 6/5/12; Date of Issuance:9/4/12. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov. < < < Redaction Request due 9/25/2012. Redacted Transcript Deadline set for 10/5/2012. Release of Transcript Restriction set for 12/3/2012.(Gels, Patty) |
| Filing 1047 SUPPLEMENTAL MEMORANDUM to re #939 Joint MOTION for Summary Judgment for Failure to Prove Loss Causation filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER. (Walsh, Michael) |
| Filing 1046 SUPPLEMENTAL MEMORANDUM to re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael) |
| Filing 1045 SUPPLEMENTAL MEMORANDUM to re #938 MOTION for Summary Judgment filed by J.TIMOTHY HOWARD. (Clark, Richard) |
| Filing 1044 SUPPLEMENTAL MEMORANDUM to re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1043 SUPPLEMENTAL MEMORANDUM to re #971 Memorandum in Opposition,, to Defendants' Joint Motion for Summary Judgment for Failure to Prove Loss Causation filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1042 SUPPLEMENTAL MEMORANDUM to re #969 Memorandum in Opposition, to J. Timothy Howard's Motion for Summary Judgment filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1041 SUPPLEMENTAL MEMORANDUM to re #972 Memorandum in Opposition, to KPMG LLP's Motion for Summary Judgment filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1040 SUPPLEMENTAL MEMORANDUM to re #943 MOTION for Partial Summary Judgment Against KPMG LLP filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1039 SUPPLEMENTAL MEMORANDUM to re #968 Memorandum in Opposition,, to Joint Motion for Partial Summary Judgment Based on FAS 133 Accounting Issues filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1038 SUPPLEMENTAL MEMORANDUM to re #970 Memorandum in Opposition, to Leanne G. Spencer's Motion for Summary Judgment filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1037 SUPPLEMENTAL MEMORANDUM to re #967 Memorandum in Opposition, to Franklin D. Raines's Motion for Summary Judgment filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 1036 SUPPLEMENTAL MEMORANDUM to re #941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER. (Warin, Francis) |
| Filing 1035 SUPPLEMENTAL MEMORANDUM to re #937 MOTION for Summary Judgment, #943 MOTION for Partial Summary Judgment Against KPMG LLP filed by KPMG LLP. (Warin, Francis) |
| Filing 1034 SUPPLEMENTAL MEMORANDUM to re #942 MOTION for Summary Judgment filed by LEANNE G. SPENCER. (Attachments: #1 Declaration, #2 Exhibit 236, #3 Exhibit 237, #4 Exhibit 238, #5 Exhibit 239, #6 Exhibit 240, #7 Exhibit 241, #8 Exhibit 242, #9 Exhibit 243, #10 Exhibit 244)(Miller, Adam) |
| Filing 1033 NOTICE of Filing Under Seal by FRANKLIN RAINES re #1032 Memorandum (Choi, Eun Young) (Additional attachment(s) added on 8/7/2012: #1 Declaration of Franklin D. Raines (SEALED)) (jf, ). |
| Filing 1032 MEMORANDUM re #940 MOTION for Summary Judgment filed by FRANKLIN RAINES by FRANKLIN RAINES. (Choi, Eun Young) |
| Filing 1031 NOTICE OF WITHDRAWAL OF APPEARANCE as to LEAD PLAINTIFFS. Attorney Melanie S. Corwin terminated. (Cummins, James) |
| Filing 1030 NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION. Attorney Craig A. Cowie terminated. (DeBruin, David) |
| Filing 1029 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Matthew L. Fore terminated. (Choi, Eun Young) |
| Filing 1028 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEAD PLAINTIFFS, FRANKLIN RAINES, LEANNE G. SPENCER (Warin, Francis) (FILED IN VAULT) |
| Filing 1027 NOTICE of Public Filing of Updated Public Joint Appendix by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEAD PLAINTIFFS, FRANKLIN RAINES, LEANNE G. SPENCER (Warin, Francis) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument Hearing held on 6/13/2012. From the date of release of all transcripts the parties shall have Three (3) weeks to submit Supplemental Pleadings of Fifteen pages or less. The pleadings are due the same day. (Court Reporter Patty Gels.) (kc) |
| Set/Reset Hearings: Oral Argument Hearing set for 6/13/2012 at 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument Hearing Day 3 held before Judge Richard J. Leon in Courtroom 18. (Court Reporter Patty Gels.) (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument Hearing Day 2 begun and suspended Oral Argument Hearing continued to 6/13/2012 at 10:30 AM. (Court Reporter Patty Gels.) (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument Hearing Day 1 held on 6/5/2012.Oral Argument Hearing Day 2 set for 6/6/2012 10:00 AM in Courtroom 18 before Judge Richard J. Leon.). (Court Reporter Patty Gels.) (kc ) |
| Set/Reset Hearings: The Oral Argument Hearing orginally set for 6/5/2012 at 10:00 AM is RESCHEDULED for 6/5/2012 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. The Oral Argument Hearings set for 6/6/2012 and 6/7/2012 are still set for 10:00 AM. (kc ) |
| Filing 1026 NOTICE of Updated Filing by J.TIMOTHY HOWARD re #938 MOTION for Summary Judgment (Attachments: #1 Reply Memorandum in Support of Defendant J. Timothy Howard's Motion for Summary Judgment)(Clark, Richard) |
| Filing 1025 NOTICE of Updated Filings to Comply with Court Order by LEANNE G. SPENCER re #942 MOTION for Summary Judgment (Attachments: #1 Exhibit A - Memorandum in Support of Motion for Summary Judgment, #2 Exhibit B - Statement of Undisputed Material Facts, #3 Exhibit C - Reply Statement of Undisputed Material Facts)(Miller, Adam) |
| Filing 1024 NOTICE of Updated Filings to Comply with Court Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER (Attachments: #1 Exhibit FAS 133 Motion for Summary Judgment, #2 Exhibit FAS 133 Statement of Facts, #3 Exhibit FAS 133 Reply, #4 Exhibit FAS 133 Reply Statement of Facts)(Warin, Francis) |
| Filing 1023 NOTICE of Updated Filings to Comply with Court Order by KPMG LLP (Attachments: #1 Exhibit KPMG Motion for Summary Judgment, #2 Exhibit KPMG Statement of Facts, #3 Exhibit KPMG Opposition to LP Motion for Summary Judgment, #4 Exhibit KPMG Opposition Statement of Additional Facts, #5 Exhibit KPMG Reply, #6 Exhibit KPMG Reply Statement of Facts, #7 Exhibit KPMG Objections)(Warin, Francis) |
| Filing 1022 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEAD PLAINTIFFS, FRANKLIN RAINES, LEANNE G. SPENCER (Walsh, Michael)(DOCUMENT FILED IN THE VAULT) |
| Filing 1021 NOTICE OF WITHDRAWAL OF APPEARANCE as to OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Attorney Jean Marie Geoppinger terminated. (Cummins, James) |
| Filing 1020 NOTICE of Appearance by Paul M. De Marco on behalf of OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (De Marco, Paul) |
| Filing 1019 NOTICE of Public Filing of Joint Appendix by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEAD PLAINTIFFS, FRANKLIN RAINES, LEANNE G. SPENCER (Walsh, Michael) |
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MINUTE ORDER granting #1017 Consent Motion to Enter Order Governing Oral Argument on Summary Judgment Motions and the Exchange of Demonstratives. It is hereby ORDERED that the motion is GRANTED and that the proposed order [1017-1] is adopted and entered in full by the Court. Signed by Judge Richard J. Leon on 5/17/2012. (lcrjl1)
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MINUTE ORDER denying #1003 HUD-OIG's Response To February 2, 2012 Order Of The Court and #1006 HUD-OIG's Supplemental Memorandum. To the extent these documents filed by the Office of Inspector General for the U.S. Department of Housing and Urban Development can be construed as a motion for a protective order, it is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 5/14/2012.(kc)
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MINUTE ORDER denying #1009 Motion Of The Federal Housing Finance Agency For Leave To File Additional Exhibit Under Seal. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 5/14/2012. (lcrjl1)
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MINUTE ORDER denying #1005 Motion Of The Federal Housing Finance Agency For Leave To File Exhibits Under Seal. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 5/14/2012. (lcrjl1)
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MINUTE ORDER denying #1004 Motion Of The Federal Housing Finance Agency For a Protective Order. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 5/14/2012. (lcrjl1)
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MINUTE ORDER granting #1018 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Paul M. De Marco be, and hereby is, admitted pro hac vice in this case. Signed by Judge Richard J. Leon on 5/11/2012. (lcrjl1)
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| Filing 1018 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Paul M. De Marco, :Firm- Waite, Schneider, Bayless & Chesley Co. LPA, :Address- 1513 Fourth & Vine Tower, One West Fourth Street, Cincinnati, OH 45202. Phone No. - 513-621-0267. Fax No. - 513-621-0262 by LEAD PLAINTIFFS (Cummins, James) |
| Filing 1017 Consent MOTION for Order Governing Oral Argument on Summary Judgment Motions and the Exchange of Demonstratives by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Set/Reset Hearings: Oral Argument Hearing set for 6/5/2012 at 10:00 AM, 6/6/2012 at 10:00 AM, 6/7/2012 at 10:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 3/26/2012. Hearings for Summary Judgment Motions will take place 6/5/2012 through 6/8/2012. (scheduling order forthcoming) (Court Reporter Chantal Geneus) (tg, ) |
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MINUTE ORDER denying #1016 Unopposed MOTION for Order for F. Joseph Warin to Appear by Telephone by KPMG LLP. Directed by Judge Richard J. Leon on 3/23/2012. (kc )
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| Filing 1016 Unopposed MOTION for Order for F. Joseph Warin to Appear by Telephone by KPMG LLP (Attachments: #1 Text of Proposed Order)(Warin, Francis) |
| Set/Reset Hearings: Status Conference set for 3/26/2012 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Filing 1015 NOTICE of Objections by FEDERAL NATIONAL MORTGAGE ASSOCIATION re #990 Reply to opposition to Motion, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Declaration)(Walsh, Michael) |
| Filing 1014 REPLY to opposition to motion re #1006 MOTION for Protective Order / Supplemental Mem. in Response to February 2, 2012 Order of the Court filed by FEDERAL HOUSING FINANCE AGENCY. (Aronica, Joseph) |
| Filing 1013 NOTICE of Filing Under Seal by KPMG LLP re #1012 Notice (Other) (Warin, Francis) (Additional attachment(s) added on 3/1/2012: #1 Sealed Objections) (jf, ). |
| Filing 1012 NOTICE of Objections by KPMG LLP re #989 Reply to opposition to Motion, (Attachments: #1 Exhibit (Cover Letter))(Warin, Francis) |
| Filing 1011 Memorandum in opposition to re #1006 MOTION for Protective Order / Supplemental Mem. in Response to February 2, 2012 Order of the Court, #1004 MOTION for Protective Order filed by KPMG LLP. (Attachments: #1 Text of Proposed Order)(Warin, Francis) |
| Filing 1010 Memorandum in opposition to re #1006 MOTION for Protective Order / Supplemental Mem. in Response to February 2, 2012 Order of the Court, #1004 MOTION for Protective Order filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Miller, Adam) |
| Filing 1009 MOTION for Leave to File Additional Exhibit Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
| Filing 1008 SUPPLEMENTAL MEMORANDUM to re #1004 MOTION for Protective Order filed by FEDERAL HOUSING FINANCE AGENCY. (Aronica, Joseph) |
| Filing 1007 SUPPLEMENTAL MEMORANDUM to #1000 In Response to February 2, 2012 Order of the Court filed by OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Lyons, Jane) Modified to add link on 2/15/2012 (znmw, ). |
| NOTICE OF ERROR re #1006 Motion for Protective Order; emailed to jane.lyons@usdoj.gov, cc'd 121 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Please refile document, 3. Entered in error; Refile as a Supplemental Memorandum (under Oppositions and Replies) (znmw, ) |
| Filing 1006 ENTERED IN ERROR..... MOTION for Protective Order / Supplemental Mem. in Response to February 2, 2012 Order of the Court by OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Lyons, Jane) Modified on 2/14/2012 (znmw, ). |
| Filing 1005 MOTION for Leave to File Exhibits Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
| Filing 1004 MOTION for Protective Order by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
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MINUTE ORDER granting #1001 Consent Motion of the Federal Housing Finance Agency for a Two-Day Extension of Time to File a Motion for Protective Order. It is hereby ORDERED that the motion is GRANTED and that the Federal Housing Finance Agency shall have up to and including February 9, 2012 to file its motion for protective order. Signed by Judge Richard J. Leon on 2/9/2012. (lcrjl1)
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| Filing 1003 RESPONSE TO ORDER OF THE COURT re #1000 Order, Set Deadlines and Notice of Dispute Regarding Its Material Remaining Under Seal filed by OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. (Lyons, Jane) |
| Filing 1002 NOTICE of Appearance by Jane M. Lyons on behalf of OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (Lyons, Jane) |
| Filing 1001 Consent MOTION for Extension of Time to File Motion for Protective Order by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
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Filing 1000
ORDER Governing Submission of a Joint Appendix to the Court and the Unsealing of Summary Judgment Exhibits. (SEE THE ORDER FOR COMPLETE DETAILS). Signed by Judge Richard J. Leon on 1/24/2012. (jth)
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| Filing 999 NOTICE OF WITHDRAWAL OF APPEARANCE as to OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. Attorney Jeremy S. Simon terminated. (Simon, Jeremy) |
| Filing 998 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEAD PLAINTIFFS, FRANKLIN RAINES, LEANNE G. SPENCER (Walsh, Michael) |
| Filing 997 Consent MOTION for Order Governing Submission of a Joint Appendix to the Court and the Unsealing of Summary Judgment Exhibits by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, FRANKLIN RAINES, LEANNE G. SPENCER, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order Governing Submission of a Joint Appendix to the Court and the Unsealing of Summary Judgment Exhibits)(Warin, Francis) |
| Filing 996 REPLY to opposition to motion re #942 MOTION for Summary Judgment filed by LEANNE G. SPENCER. (Attachments: #1 Reply Statement of Undisputed Facts, #2 Response to Plaintiffs' Statement of Facts, #3 Supplemental Declaration of Adam B. Miller, #4 Certificate of Service)(Miller, Adam) |
| Filing 995 REPLY to opposition to motion re #938 MOTION for Summary Judgment filed by J.TIMOTHY HOWARD. (Attachments: #1 Reply to Plaintiffs' Statement of Facts, #2 Declaration of Eric R. Delinsky, #3 Certificate of Service)(Clark, Richard) |
| Filing 994 REPLY to opposition to motion re #937 MOTION for Summary Judgment filed by KPMG LLP. (Attachments: #1 Statement of Facts, #2 Declaration, #3 Certificate of Service)(Warin, Francis) |
| Filing 993 REPLY to opposition to motion re #940 MOTION for Summary Judgment filed by FRANKLIN RAINES. (Attachments: #1 Reply and Additional Statement of Facts in Support of Summary Judgment, #2 Response to Plaintiffs' Statement of Facts, #3 Declaration of Eun Young Choi)(Choi, Eun Young) |
| Filing 992 REPLY to opposition to motion re #941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER. (Attachments: #1 Statement of Facts, #2 Declaration, #3 Certificate of Service)(Warin, Francis) |
| Filing 991 REPLY to opposition to motion re #939 Joint MOTION for Summary Judgment for Failure to Prove Loss Causation filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER. (Attachments: #1 Statement of Facts, #2 Response to Plaintiffs' Statement of Facts, #3 Declaration)(Walsh, Michael) |
| Filing 990 REPLY to opposition to motion re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts in Response to Fannie Mae's Statement of Additional Facts, #2 Declaration)(Cummins, James) |
| Filing 989 REPLY to opposition to motion re #943 MOTION for Partial Summary Judgment Against KPMG LLP filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts in Response to KPMG's Statement of Additional Facts, #2 Declaration)(Cummins, James) |
| Filing 988 REPLY re #939 Joint MOTION for Summary Judgment for Failure to Prove Loss Causation filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER. (FILED UNDER SEAL) (jf, ) |
| Filing 987 REPLY re #942 MOTION for Summary Judgment filed by LEANNE G. SPENCER. (FILED UNDER SEAL) (jf, ) |
| Filing 986 REPLY re #940 MOTION for Summary Judgment filed by FRANKLIN RAINES. (FILED UNDER SEAL) (jf, ) |
| Filing 985 REPLY re #938 MOTION for Summary Judgment filed by J.TIMOTHY HOWARD. (FILED UNDER SEAL) (jf, ) |
| Filing 984 REPLY re #941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER. (jf, ) (FILED UNDER SEAL) |
| Filing 983 REPLY re #937 MOTION for Summary Judgment filed by KPMG LLP. (FILED UNDER SEAL) (jf, ) |
| Filing 982 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 981 NOTICE of Filing Under Seal by LEANNE G. SPENCER (Miller, Adam) |
| Filing 980 NOTICE of Filing Under Seal by J.TIMOTHY HOWARD re #969 Memorandum in Opposition, #938 MOTION for Summary Judgment (Delinsky, Eric) |
| Filing 979 NOTICE of Filing Under Seal by FRANKLIN RAINES (Choi, Eun Young) |
| Filing 978 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Walsh, Michael) |
| Filing 977 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER (Warin, Francis) |
| Filing 976 NOTICE of Filing Under Seal by KPMG LLP (Warin, Francis) |
| Filing 975 NOTICE of Appearance by Christopher D. Stock on behalf of LEAD PLAINTIFFS (Stock, Christopher) |
| Filing 974 NOTICE of Appearance by Wilbert B. Markovits on behalf of LEAD PLAINTIFFS (Markovits, Wilbert) |
| Filing 973 Memorandum in opposition to re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Statement of Facts, #2 Declaration Ashley, #3 Declaration Walsh, #4 Text of Proposed Order, #5 Certificate of Service)(Walsh, Michael) |
| Filing 972 Memorandum in opposition to re #943 MOTION for Partial Summary Judgment Against KPMG LLP filed by KPMG LLP. (Attachments: #1 Statement of Facts In Response to Plaintiffs' Statement of Facts, #2 Statement of Facts In Addition to Response to Plaintiffs' Statement of Facts, #3 Declaration, #4 Text of Proposed Order, #5 Supplement, #6 Certificate of Service)(Warin, Francis) |
| Filing 971 Memorandum in opposition to re #939 Joint MOTION for Summary Judgment for Failure to Prove Loss Causation by Federal National Mortgage Association, J. Timothy Howard, KPMG, and Leanne G. Spencer filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandum in Opposition to Defendants' Joint Motion for Summary Judgment for Failure to Prove Loss Causation, #3 Text of Proposed Order)(Cummins, James) |
| Filing 970 Memorandum in opposition to re #942 MOTION for Summary Judgment by Leanne G. Spencer filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandums in Opposition to J. Timothy Howard's and Leanne G. Spencer's Motions for Summary Judgment, #3 Text of Proposed Order)(Cummins, James) |
| Filing 969 Memorandum in opposition to re #938 MOTION for Summary Judgment by J. Timothy Howard filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandums in Opposition to J. Timothy Howard's and Leanne G. Spencer's Motions for Summary Judgment, #3 Text of Proposed Order)(Cummins, James) |
| Filing 968 Memorandum in opposition to re #941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues by Federal National Mortgage Association, J. Timothy Howard, KPMG LLP, and Leanne G. Spencer filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandum in Opposition to Defendants' Joint Motion for Partial Summary Judgment Based on FAS 133 Accounting Issues, #3 Text of Proposed Order)(Cummins, James) |
| Filing 967 Memorandum in opposition to re #940 MOTION for Summary Judgment by Franklin Raines filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandum in Opposition to Franklin D. Raines's Motion for Summary Judgment, #3 Text of Proposed Order)(Cummins, James) |
| Filing 966 Memorandum in opposition to re #937 MOTION for Summary Judgment by KPMG LLP filed by LEAD PLAINTIFFS. (Attachments: #1 Statement of Facts, #2 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Memorandum in Opposition to KPMG LLP's Motion for Summary Judgment, #3 Text of Proposed Order)(Cummins, James) |
| Minute Entry for proceedings held before Judge Richard J. Leon: In ChambersConference held on 11/23/2011. (jth) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 11/23/2011. (Court Reporter Patty Gels) (jth) |
| Filing 965 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 964 NOTICE of FILING UNDER SEAL by KPMG LLP (Warin, Francis) |
| Filing 963 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) DOCUMENTS FILED IN VAULT (jf). |
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Filing 962
REVISED ORDER GOVERNING FILING REQUIREMENTS FOR MOTIONS FOR SUMMARY JUDGMENT. Signed by Judge Richard J. Leon on 11/14/2011. (see order) (kc )
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| Set/Reset Hearings: Status Conference set for 11/23/2011 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
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MINUTE ORDER denying #944 Motion of the Federal Housing Finance Agency, as Conservator of Fannie Mae, for a Stay of Proceedings. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 11/14/2011. (lcrjl1)
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| Filing 961 REPLY to opposition to motion re #944 MOTION to Stay filed by FEDERAL HOUSING FINANCE AGENCY. (Attachments: #1 Exhibit, #2 Exhibit)(Aronica, Joseph) |
| Filing 960 Consent MOTION for Scheduling Order REVISED ORDER GOVERNING FILING REQUIREMENTS FOR MOTIONS FOR SUMMARY JUDGMENT by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, FRANKLIN RAINES, LEANNE G. SPENCER, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Choi, Eun Young) |
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MINUTE ORDER granting in part and denying in part #954 Fannie Mae's Emergency Motion to Extend the Time to File its Opposition to Lead Plaintiffs' Motion for Partial Summary Judgment and for Lead Plaintiffs to File their Reply in Support of Same. It is hereby ORDERED that (i) the time for the parties to file their oppositions to the pending motions for summary judgment is extended by two weeks to November 18, 2011, and (ii) the time for the parties to file their replies in further support of their motions for summary judgment is also extended by two weeks to December 28, 2011. The parties shall file a revised proposed order regarding the procedures that shall govern the filing of summary judgment motions on or before November 7, 2011. Signed by Judge Richard J. Leon on 11/3/2011. (lcrjl1)
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| Filing 959 REPLY to opposition to motion re #954 Emergency MOTION for Extension of Time to File Opposition to Lead Plaintiffs' Motion for Partial Summary Judgment and for Lead Plaintiffs to File Their Reply In Support of Same filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael) |
| Filing 958 RESPONSE re #955 Response to Document, Individual Defendants' Response to Lead Plaintiffs' Request to Extend the Entire Briefing Schedule filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Choi, Eun Young) |
| Filing 957 RESPONSE re #954 Emergency MOTION for Extension of Time to File Opposition to Lead Plaintiffs' Motion for Partial Summary Judgment and for Lead Plaintiffs to File Their Reply In Support of Same filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION by KPMG LLP. (Warin, Francis) Modified event title on 11/2/2011 (znmw, ). |
| Filing 956 NOTICE of Proposed Order Extending Summary Judgment Pleading Deadlines by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #955 Response to Document, (Cummins, James) |
| Filing 955 RESPONSE re #954 Emergency MOTION for Extension of Time to File Opposition to Lead Plaintiffs' Motion for Partial Summary Judgment and for Lead Plaintiffs to File Their Reply In Support of Same filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) |
| Filing 954 Emergency MOTION for Extension of Time to File Opposition to Lead Plaintiffs' Motion for Partial Summary Judgment and for Lead Plaintiffs to File Their Reply In Support of Same by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Set/Reset Deadlines: Federal Housing Finance Agency Reply due by 11/7/2011. (kc) |
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MINUTE ORDER granting #953 Unopposed Motion of the Federal Housing Finance Agency for One-Week Extension to File Reply Brief in Support of Motion to Stay. It is hereby ORDERED that the motion is GRANTED and that the Federal Housing Finance Agency shall have up to and including November 7, 2011 to file its reply brief. Signed by Judge Richard J. Leon on 10/25/2011. (lcrjl1)
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| Filing 953 Unopposed MOTION for Extension of Time to File Response/Reply as to #944 MOTION to Stay by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
| Filing 952 Memorandum in opposition to re #944 MOTION to Stay filed by KPMG LLP. (Attachments: #1 Text of Proposed Order)(Warin, Francis) |
| Filing 951 Memorandum in opposition to re #944 MOTION to Stay Individual Defendants' Response to FHFA's Motion for a Stay of Proceedings filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order)(Choi, Eun Young) |
| Filing 950 NOTICE of Filing Under Seal re #949 AFFIDAVIT re 948 Memorandum in Opposition Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) (Additional attachment(s) added on 10/24/2011: #1 Exhibit 1 (SEALED), #2 Exhibit 2 (SEALED)) (jf, ). |
| Filing 949 AFFIDAVIT re #948 Memorandum in Opposition Declaration of W.B. Markovits In Support of Lead Plaintiffs' Memorandum of Points and Authorities in Opposition to Motion of the Federal Housing Finance Agency for a Stay of Proceedings by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 3)(Cummins, James) |
| Filing 948 Memorandum in opposition to re #944 MOTION to Stay filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 947 NOTICE of Filing Under Seal by KPMG LLP re #946 Errata, (Loseman-Barwind, Monica) (Additional attachment(s) added on 10/13/2011: #1 Attachment A, #2 Attachment B, #3 Declaration of M Loseman, #4 Exhibit 16 Attachment D) (jf, ). |
| Filing 946 ERRATA by KPMG LLP #937 MOTION for Summary Judgment filed by KPMG LLP. (Attachments: #1 Statement of Facts Revised, #2 Statement of Facts Revised with changes identified, #3 Declaration Amended, #4 Exhibit Corrected)(Loseman-Barwind, Monica) |
| Filing 945 ERRATA by FEDERAL HOUSING FINANCE AGENCY #944 MOTION to Stay filed by FEDERAL HOUSING FINANCE AGENCY. (Attachments: #1 Errata Corrected Declaration of Edward DeMarco)(Aronica, Joseph) |
| Minute Entry for proceedings held before Judge Richard J. Leon: In Chambers Conference held on 10/7/2011. (tg, ) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 10/7/2011. (Court Reporter Chantal Geneus.) (tg, ) |
| NOTICE OF CORRECTED DOCKET ENTRY: The Set/Reset Hearing entry canceling the hearing scheduled for 10/7/2011 was entered in error by the clerk. The parties shall disregard the entry. (tg, ) |
| ENTERED IN ERROR.....et/Reset Hearings: The Status Conference scheduled for 10/7/2011 is hereby VACATED, new date to be determined. (tg, ) (tg, ) Modified on 10/7/2011 (ztg, ). |
| Filing 944 MOTION to Stay by FEDERAL HOUSING FINANCE AGENCY (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 Declaration Edward DeMarco, #15 Declaration Jeffrey Spohn, #16 Text of Proposed Order)(Aronica, Joseph) |
| Filing 943 MOTION for Partial Summary Judgment Against KPMG LLP by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Statement of Facts, #4 Declaration)(Cummins, James) |
| Filing 942 MOTION for Summary Judgment by LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Declaration, #4 Text of Proposed Order, #5 Certificate of Service)(Miller, Adam) |
| Filing 941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Text of Proposed Order, #4 Declaration)(Warin, Francis) |
| Filing 940 MOTION for Summary Judgment by FRANKLIN RAINES (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Declaration of Joseph M. Terry, #4 Text of Proposed Order)(Choi, Eun Young) |
| Filing 939 Joint MOTION for Summary Judgment for Failure to Prove Loss Causation by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Declaration, #4 Text of Proposed Order)(Walsh, Michael) (Additional attachment(s) added on 9/12/2011: #5 Exhibit 1-10 (Sealed), #6 Exhibit 11-30 (Sealed), #7 Exhibit 31-61 (Sealed), #8 Exhibit 62-103 (Sealed), #9 Exhibit 104-111 (Sealed)) (jf, ). |
| Filing 938 MOTION for Summary Judgment by J.TIMOTHY HOWARD (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Declaration, #4 Text of Proposed Order, #5 Certificate of Service)(Clark, Richard) |
| Filing 937 MOTION for Summary Judgment by KPMG LLP (Attachments: #1 Memorandum in Support, #2 Statement of Facts, #3 Text of Proposed Order, #4 Declaration)(Warin, Francis) |
| Filing 936 MOTION for Partial Summary Judgment against Defendant KPMG LLP by LEAD PLAINTIFFS (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Statement of Facts, #4 Declaration of W.B. Markovits in Support of Lead Plaintiffs' Motion for Partial Summary Jugment Against KPMG)(Cummins, James) Modified event title on 8/23/2011 (znmw, ). |
| Filing 935 LARGE ADDITIONAL ATTACHMENT(S) Exhibits 30 and 31 to Declaration of W.B. Markovits in Support of Lead Plaintiffs' Motion for Partial Summary Judgment on Count I Against Defendant Fannie Mae by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 30B, #2 Exhibit 31A, #3 Exhibit 31B)(Cummins, James) |
| Filing 934 NOTICE OF WITHDRAWAL OF NOTICE OF FILING UNDER SEAL by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #931 Notice (Other) (Cummins, James) |
| Filing 933 NOTICE of Filing Under Seal re #942 MOTION for Summary Judgment by LEANNE G. SPENCER (Miller, Adam) (FILED UNDER SEAL & PLACED IN THE VAULT) (FILED UNDER SEAL & PLACED IN THE VAULT). |
| Filing 932 NOTICE of Filing Under Seal re #938 MOTION for Summary Judgment by J.TIMOTHY HOWARD (Clark, Richard)(FILED UNDER SEAL & PLACED IN THE VAULT). |
| Filing 931 WITHDRAWN PURSUANT TO NOTICE FILED 8/22/2011.....NOTICE of Filing Under Seal by STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) Modified on 8/23/2011 (znmw, ). |
| Filing 930 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 929 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Walsh, Michael) |
| Filing 928 NOTICE of Filing Under Seal re #941 Joint MOTION for Partial Summary Judgment On FAS 133 Accounting Issues by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Warin, Francis) (FILED UNDER SEAL & PLACED IN THE VAULT). |
| Filing 927 NOTICE of Filing Under Seal re #937 MOTION for Summary Judgment by KPMG (Warin, Francis) (FILED UNDER SEAL & PLACED IN THE VAULT) |
| Filing 926 NOTICE of Filing Under Seal re #940 MOTION for Summary Judgment by FRANKLIN RAINES (Choi, Eun Young) (FILED UNDER SEAL & PLACED IN THE VAULT) |
| Filing 925 LARGE ADDITIONAL ATTACHMENT(S) to Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 28B, #2 Exhibit 28C, #3 Exhibit 28D, #4 Exhibit 29A, #5 Exhibit 29B, #6 Exhibit 29C, #7 Exhibit 29D, #8 Exhibit 29E, #9 Exhibit 29F)(Cummins, James) |
| Filing 924 LARGE ADDITIONAL ATTACHMENT(S) to Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 23, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26A, #5 Exhibit 26B, #6 Exhibit 27A, #7 Exhibit 27B, #8 Exhibit 27C)(Cummins, James) |
| Filing 923 LARGE ADDITIONAL ATTACHMENT(S) to Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 21B, #2 Exhibit 21C, #3 Exhibit 21D, #4 Exhibit 21E, #5 Exhibit 21F, #6 Exhibit 21G, #7 Exhibit 21H, #8 Exhibit 21I)(Cummins, James) |
| Filing 922 LARGE ADDITIONAL ATTACHMENT(S) to Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18, #11 Exhibit 19, #12 Exhibit 20)(Cummins, James) |
| Filing 921 LARGE ADDITIONAL ATTACHMENT(S) to Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #920 Affidavit, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 7B, #2 Exhibit 7C, #3 Exhibit 7D, #4 Exhibit 7E, #5 Exhibit 7F, #6 Exhibit 7G, #7 Exhibit 7H)(Cummins, James) |
| Filing 920 AFFIDAVIT re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae Declaration of W.B. Markovits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1, #2 Exhibit 2A, #3 Exhibit 2B, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Cummins, James) |
| Filing 919 NOTICE of Statement of Material Facts as to Which There is No Genuine Issue to be Tried by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae (Cummins, James) |
| Filing 918 MEMORANDUM re #916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) |
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Filing 917
ORDER GOVERNING FILING REQUIREMENTS FOR MOTIONS FOR SUMMARY JUDGMENTS. Signed by Judge Richard J. Leon on 8/10/2011. (see order) (kc )
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| Filing 916 MOTION for Summary Judgment (Partial) on Count I Against Defendant Fannie Mae by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 915 Consent MOTION for Order Governing Filing Requirments for Motions for Summary Judgment by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
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MINUTE ORDER granting #913 Unopposed Motion to Set Status Conference. It is hereby ORDERED that the Motion is GRANTED. Signed by Judge Richard J. Leon on 08/08/2011. (lcrjl1)
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MINUTE ORDER granting #914 Unopposed Motion to Extend the Time to File Summary Judgment Motions. It is hereby ORDERED that the MOTION is GRANTED. Signed by Judge Richard J. Leon on 08/08/2011. (lcrjl1) Modified on 8/8/2011 (kc, ).
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| Filing 914 Unopposed MOTION for Extension of Time to File Summary Judgment Motions by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 913 Unopposed MOTION to Set Status Conference by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 912 Consent MOTION for Order Governing Filing Requirements for Motions for Summary Judgment by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 7/27/2011. Oral Joint Motion to exceed the page limit in Summary Judgment motions/responses, heard and granted. Defendants will be allotted 250 total pages to respond to Plaintiffs motion with no single response to exceed 60 pages. The Briefing Schedule is adjusted as follows: Dispositive Motions due by 8/8/2011, Responses thereto due by 10/28/2011, the Reply is due by 12/6/2011. Status Conference set for 10/7/2011 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels) (jth) |
| Set/Reset Hearings: Status Conference set for 7/27/2011 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Filing 911 NOTICE OF WITHDRAWAL OF APPEARANCE as to OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Attorney Matthew K. Handley terminated. (Sommers, Daniel) |
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MINUTE ORDER granting #908 , #909 and #910 Motions for Leave to Appear Pro Hac Vice. It is hereby ORDERED that the motions for admission pro hac vice of Joseph T. Deters, Christopher D. Stock and W. B. Markovits are GRANTED. Signed by Judge Richard J. Leon on 06/30/2011. (lcrjl1)
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| Filing 910 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- W.B. Markovits, :Firm- Waite, Schneider, Bayless & Chesley Co., L.P.A., :Address- One West Fourth Street, Cincinnati, Ohio 45202. Phone No. - 513-621-0267. Fax No. - 513-381-2375 by LEAD PLAINTIFFS (Cummins, James) |
| Filing 909 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher D. Stock, :Firm- Waite, Schneider, Bayless & Chesley Co., L.P.A., :Address- One West Fourth Street, Cincinnati, Ohio 45202. Phone No. - 513-621-0267. Fax No. - 513-381-2375 by LEAD PLAINTIFFS (Cummins, James) |
| Filing 908 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Joseph T. Deters, :Firm- Waite, Schneider, Bayless & Chesley, :Address- One West Fourth Street, Cincinnati, Ohio 45202. Phone No. - (513) 621-0267. Fax No. - (513) 621-0262 by LEAD PLAINTIFFS (Cummins, James) |
| Filing 907 NOTICE of Appearance by Logan Daniel Smith on behalf of J.TIMOTHY HOWARD (Smith, Logan) |
| Terminate Hearings: The Court hereby vacates the 6/13/2011 Status Conference and reschedules Status Conference to a date to be determined. (kc ) |
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MINUTE ORDER granting #906 Motion Consent MOTION Reschedule Status Conference on June 13 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO Directed by Judge Richard J. Leon on 6/10/2011. (kc )
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| Filing 906 Consent MOTION to Continue Reschedule Status Conference on June 13 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James) Modified event title on 6/10/2011 (znmw, ). |
| Filing 905 NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG. Attorney Bradley Jason Lingo terminated. (Lingo, Bradley) |
| Set/Reset Hearings: Status Conference originally set for 6/7/2011 is RESCHEDULED for 6/13/2011 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 5/2/2011. Status Conference set for 6/7/2011 at 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
| Filing 904 NOTICE of Proceeding by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James) |
| Set/Reset Hearings: Status Conference originally set for 5/2/2011 at 11:00 AM is RESCHEDULED for 5/2/2011 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
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MINUTE ORDER granting #902 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that the motion for admission pro hac vice of Louise M. Roselle is GRANTED. Signed by Judge Richard J. Leon on 03/10/2011. (lcrjl1)
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| Filing 902 MOTION for Admission Pro Hac Vice of Louise Malbin Roselle; Firm Name: WAITE SCHNEIDER, BAYLESS & CHESLEY, CO., L.P.A.; Address: 1513 Fourth & Vine Tower, One West Fourth Street, Cincinatti, OH 45202; Phone: (513) 621-0267; Fax: (513) 381-2375 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Certification of Louise Roselle, #2 Certificate of Service, #3 Text of Proposed Order)(Sommers, Daniel) Modified to add firm/address information on 3/10/2011 (znmw, ). |
| Filing 901 NOTICE of Appearance by Lissa M. Percopo on behalf of KPMG LLP (Percopo, Lissa) |
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Filing 900
SEALED ORDER (This document is SEALED and only available to authorized persons) Signed by Judge Richard J. Leon on 3/7/2011. (zjth)
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Filing 899
MEMORANDUM AND ORDER denying #890 Lead Plaintiffs' Motion for a Protective Order; granting #891 Fannie Mae's Motion to Strike Harvey Pitt's Expert Report; granting #892 the Individual Defendants' Motion to Strike Harvey Pitt as an Expert Witness; denying as moot #892 Individual Defendants' alternative Motion to Compel the immediate continuation of Mr. Pitt's deposition. ORDERED that Lead Plaintiffs shall not offer Mr. Pitt as an expert on their behalf. Signed by Judge Richard J. Leon on 3/7/2011. (jth)
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| Minute Entry for proceedings held before Judge Richard J. Leon. Motion Hearing held on 3/4/2011. Joint #892 MOTION to Strike EXPERT WITNESS filed by KPMG LLP, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER - GRANTED. MOTION #890 for Protective Order filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM - DENIED. (Court Reporter Patty Gels.) (kc) |
| Filing 903 SEALED DVD of Harvey L. Pitt re #890 MOTION for Protective Order filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 898 SEALED MEMORANDUM in support of #892 Joint MOTION to Strike EXPERT WITNESS, OR IN THE ALTERNATIVE, TO COMPEL THE IMMEDIATE CONTINUATION OF HIS DEPOSITION MOTION to Compel filed by KPMG LLP, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(zjf, ) |
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MINUTE ORDER granting #894 Lead Plaintiffs' Motion for Leave to File Under Seal. It is hereby ORDERED that lead plaintiffs' motion to seal their Motion for a Protective Order #890 is GRANTED. Signed by Judge Richard J. Leon on 03/03/2011. (lcrjl1)
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MINUTE ORDER granting #893 Defendants' Motion for Leave to File Under Seal. It is hereby ORDERED that defendants' motion to file, under seal, an unredacted Memorandum in Support of Defendants' Motion to Strike Expert Witness, Or in the Alternative, to Compel Immediate Continuation of his Deposition is GRANTED. Signed by Judge Richard J. Leon on 03/03/2011. (lcrjl1)
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| Filing 897 Memorandum in opposition to re #892 Joint MOTION to Strike EXPERT WITNESS, OR IN THE ALTERNATIVE, TO COMPEL THE IMMEDIATE CONTINUATION OF HIS DEPOSITION MOTION to Compel, #891 MOTION to Strike Expert Report and Award Fees and Costs filed by LEAD PLAINTIFFS. (Cummins, James) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 3/2/2011. Motion Hearing set for 3/4/2011 at 10:30 AM in Courtroom 18 before Judge Richard J. Leon. Status Conference set for 5/2/2011 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
| Filing 896 NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #890 MOTION for Protective Order (Sommers, Daniel) |
| Filing 895 STATUS REPORT regarding Lead Plaintiffs' Congressional Testimony by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Attachments: #1 Exhibit)(Delinsky, Eric) |
| Filing 894 MOTION for Leave to File Unredacted Motion and Memorandum with Exhibits Under Seal by LEAD PLAINTIFFS (Cummins, James) |
| Filing 893 Joint MOTION for Leave to File Unredacted Memorandum with Exhibits Under Seal by J.TIMOTHY HOWARD, KPMG LLP, FRANKLIN RAINES, LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order, #2 Notice of Filing)(Romain, Alex) |
| Filing 892 Joint MOTION to Strike EXPERT WITNESS, OR IN THE ALTERNATIVE, TO COMPEL THE IMMEDIATE CONTINUATION OF HIS DEPOSITION by J.TIMOTHY HOWARD, KPMG LLP, FRANKLIN RAINES, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Choi, Eun Young). Added MOTION to Compel on 2/28/2011 (znmw, ). |
| Filing 891 MOTION to Strike Expert Report and Award Fees and Costs by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 890 MOTION for Protective Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Cummins, James) Modified on 3/3/2011 to add DOCUMENT LODGED UNDER SEAL (zjf, ). |
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MINUTE ORDER granting #889 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED. Monica K. Loseman shall be admitted pro hac vice in this matter. Signed by Judge Richard J. Leon on 01/03/2011. (lcrjl1)
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| Filing 889 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Monica K. Loseman, :Firm- Gibson, Dunn & Crutcher LLP, :Address- 1801 California Street, Suite 4200, Denver, CO 80202. Phone No. - (303) 298-5700. Fax No. - (303) 298-5907 by KPMG LLP (Attachments: #1 Declaration, #2 Text of Proposed Order)(Tulumello, Andrew) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 12/3/2010. Status Conference set for 3/2/2011 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels) (jth) |
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MINUTE ORDER denying #878 Lead Plaintiffs' Motion to Limit Fannie Mae Defendants' Expert Witnesses. It is hereby ORDERED that Lead Plaintiffs' motion is DENIED. Signed by Judge Richard J. Leon on 12/03/2010. (lcrjl1)
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| Filing 888 RESPONSE re #885 Supplemental Memorandum,, filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 887 NOTICE of Appearance by Eun Young Choi on behalf of FRANKLIN RAINES (Choi, Eun) |
| Filing 886 NOTICE of Filing Exhibits Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #885 Supplemental Memorandum (Sommers, Daniel) (Sealed Documents added to entry #885) Modified on 11/30/2010 (jf, ). |
| Filing 885 SUPPLEMENTAL MEMORANDUM to re #878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Sommers, Daniel) (Additional attachment(s) added on 11/30/2010: #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) (jf, ). |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 9/29/2010. Status Conference set for 12/3/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels) (jth) |
| Filing 884 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Laura J. Hildner terminated. (Romain, Alex) |
| Filing 883 REPLY to opposition to motion re #878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses filed by LEAD PLAINTIFFS. (Cummins, James) |
| Filing 882 Memorandum in opposition to re #878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Delinsky, Eric) |
| Filing 881 Memorandum in opposition to re #878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Walsh, Michael) |
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Filing 880
CASE MANAGEMENT ORDER NO. 8, Summary Judgment Briefing: Dispositive Motions due by 8/6/2011. Opposition papers in response to any dispositive motions due by 10/7/2011. Any reply briefs in support of dispositive motions due by 11/7/2011. Each party reserves the right to seek an adjournment or modification of any of the dates set forth herein for good cause. SO ORDERED. Signed by Judge Richard J. Leon on 8/2/10. (see case management order no. 8) (kc)
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| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 7/29/2010. Status Conference set for 9/29/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
| Filing 879 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney John E. Clabby terminated. (Clabby, John) |
| Filing 878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Cummins, James) |
| Filing 877 NOTICE of Change of Address by Christopher F. Regan (Regan, Christopher) |
| Filing 876 NOTICE of Change of Address by Lauren R. Randell (Randell, Lauren) |
| Filing 875 NOTICE of Change of Address by Adam B. Miller (Miller, Adam) |
| Filing 874 NOTICE of Change of Address by David Sidney Krakoff (Krakoff, David) |
| Filing 873 Joint MOTION for Order Entering Defendants' CMO #8 by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, FRANKLIN RAINES, LEANNE G. SPENCER (Attachments: #1 Exhibit A, #2 Exhibit B)(Tulumello, Andrew) |
| Filing 872 MOTION for Order Entry of CMO No. 8 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (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)(Cummins, James) |
| Set/Reset Hearings. Status Conference set for 7/29/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon.Status Conference held on 6/14/2010. (Court Reporter Patty Gels.) (kc) |
| Set/Reset Deadlines: Fannie Mae's Expert Disclosures due no later than 6/11/2010. (tg, ) |
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MINUTE ORDER granting #871 Fannie Mae's Motion for Extension of Time to Serve Expert Witness Disclosures. It is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that Fannie Mae shall serve its expert disclosures no later than June 11, 2010. Signed by Judge Richard J. Leon on 6/8/2010. (lcrjl1)
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| Set/Reset Hearings: Status Conference set for 6/14/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Filing 871 MOTION for Extension of Time to Serve Expert Witness Disclosures by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
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Filing 870
ORDER OF DISMISSAL, Pursuant to Rule 41(a)(2), Fannie Mae's Amended complaint in Civil Action No. 1:06-cv-02111 #37 filed Feb. 25, 2008, and the cross-claims filed by KPMG against Fannie Mae in Civil Action Nos. 1:04-cv-01639 and 1:06-cv-00139(RJL) #39 , filed Apr. 16, 2007 are hereby DISMISSED WITH PREJUDICE. This Court retains jurisdiction over the Settlement Agreement and Release entered into by Fannie Mae and KPMG. SO ORDERED. Signed by Judge Richard J. Leon on 5/12/10. (see order.) (kc )
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| Filing 869 Joint MOTION to Dismiss / Fannie Mae and KPMG's Joint Motion for Dismissal with Prejudice and Proposed Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Epstein, Jerome) |
| Filing 867 NOTICE of Errata by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #866 Notice (Other) (Sommers, Daniel) |
| Filing 868 SEALED Declaration of Distinguished Professor of Law GeoffreyC. Hazard, Jr. filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(zjf, ) |
| Filing 866 NOTICE Notice Of Filing Under Seal Of Lead Plaintiffs' Opposition To Defendant Fannie Mae's Request For Extension Of Time by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Closed Hearing held on 4/26/2010. (Court Reporter Catherine Jones.) (kc ) |
| Set/Reset Deadlines/Hearings: Closed Hearing set for 4/26/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) M |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 4/12/2010. Status Conference set for 4/26/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. Status Conference set for 6/14/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
| Filing 865 SEALED Opposition to Lead Plaintiffs' Report and Motion for Protective Relief filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Exhibit s, #6 Text of Proposed Order)(zrdj) |
| Filing 864 NOTICE OF Filing Under Seal Opposition to Lead Plaintiffs' Report and Motion for Protective Relief by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) |
| Filing 863 SEALED MOTION filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Text of Proposed Order)(zrdj) |
| Filing 862 NOTICE of Filing Under Seal the Motion for Extension of Time to Respond to Lead Plaintiffs' Report on the In-Chambers Inquiry by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) |
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Filing 861
STIPULATED CASE MANAGEMENT ORDER NO. 7. Signed by Judge Richard J. Leon on 4/5/10. (see case management order.) (kc )
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| Filing 860 Consent MOTION for Order Entering Stipulated Case Management Order No. 7 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1)(Corwin, Melanie) |
| Filing 859 SEALED OPPOSITION filed by LEAD PLAINTIFFS. re #857 SEALED MOTION for extension of time to respond to plaintiffs' requests for relief in lead plaintiffs' report on the in-chambers inquiry filed by FANNIE MAE SECURITIES LITIGATION. (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 858 NOTICE Notice Of Filing Under Seal Of Lead Plaintiffs' Opposition To Defendant Fannie Mae's Request For Extension Of Time by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 857 SEALED MOTION for extension of time to respond to plaintiffs' requests for relief in lead plaintiffs' report on the in-chambers inquiry filed by FANNIE MAE SECURITIES LITIGATION. (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 856 NOTICE of Filing Under Seal the Motion for Extension of Time to Respond to Lead Plaintiffs' Requests for Relief in Lead Plaintiffs' Report on the In-Chambers Inquiry #854 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) |
| Filing 854 SEALED Lead Plaintiffs' Report On The In-Chambers Inquiry And Accompanying Exhibits filed by LEAD PLAINTIFFS. re #853 Notice filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7 - Part 1, #9 Exhibit 7 - Part 2, #10 Exhibit 8 - Part 1, #11 Exhibit 8 - Part 2, #12 Exhibit 8 - Part 3, #13 Exhibit 8 - Part 4, #14 Exhibit 9 - Part 1, #15 Exhibit 9 - Part 2, #16 Exhibit 9 - Part 3, #17 Exhibit 10 - Part 1, #18 Exhibit 10 - Part 2, #19 Exhibit 10 - Part 3, #20 Exhibit 10 - Part 4, #21 Exhibit 10 - Part 5, #22 Exhibit 10 - Part 6, #23 Exhibit 10 - Part 7, #24 Exhibit 11, #25 Exhibit 12)(zjf, ) |
| Filing 853 NOTICE Notice of Filing Under Seal Of Lead Plaintiffs' Report On The In-Chambers Inquiry And Accompanying Exhibits by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT OF OHIO (Sommers, Daniel) Modified filers on 3/9/2010 (td, ). |
| Filing 851 NOTICE of Proposed Order Granting Lead Plaintiffs' Motion to Compel Production of Documents by Individual Defendants by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #812 SEALED MOTION filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Cummins, James) |
| Minute Entry for proceedings held before Judge Richard J. Leon.Status Conference held on 3/1/2010. Status Conference set for 4/12/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
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MINUTE ORDER denying #843 Lead Plaintiffs' Motion to Compel (1) KPMG to Produce Documents Regarding Its Production of a Wells Submission to the SEC, and (2) KPMG Witnesses to Answer Lead Plaintiffs' Questions Regarding KPMG's Receipt of a Wells Notice and Any Subsequent Wells Submission. It is hereby ORDERED that the Lead Plaintiffs' motion to compel is DENIED. Signed by Judge Richard J. Leon on 3/1/2010. (lcrjl1)
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| Filing 850 REPLY to opposition to motion re #843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) |
| Filing 849 SEALED OPPOSITION filed by KPMG LLP. re #843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (This document is SEALED and only available to authorized persons.) (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)(zjf, ) |
| Filing 848 NOTICE of Filing Under Seal of KPMG LLP's Opposition to Lead Plaintiffs' Motion to Compel Documents and Testimony Regarding Wells Materials by KPMG LLP re #843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION (Tulumello, Andrew) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Discovery Motion Hearing held on 2/5/2010. (Court Reporter Patty Gels.) (kc ) |
| Set/Reset Deadlines/Hearings: Discovery Motion Hearing originally set for 2/5/2010 at 2:30 PM is RESCHEDULED for 2/5/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Filing 847 SEALED TRANSCRIPT (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 846 SEALED EXHIBITS 1 THROUGH 3 re #843 filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (This document is SEALED and only available to authorized persons.)(zrdj) |
| Filing 845 NOTICE OF FILING OF EXHIBIT # 8 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION (Attachments: #1 Exhibit # 8)(Sommers, Daniel) |
| Filing 844 NOTICE OF FILING UNDER SEAL OF EXHIBITS 1 THROUGH 3 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION (Sommers, Daniel) |
| Filing 843 MOTION to Compel (1) KPMG TO PRODUCE DOCUMENTS REGARDING ITS PRODUCTION OF A WELLS SUBMISSION TO THE SEC, AND (2) KPMG WITNESSES TO ANSWER LEAD PLAINTIFFS QUESTIONS REGARDING KPMGS RECEIPT OF A WELLS NOTICE AND ANY SUBSEQUENT WELLS SUBMISSION by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support, #2 Exhibit 1 (FILED UNDER SEAL), #3 Exhibit 2 (FILED UNDER SEAL), #4 Exhibit 3 (FILED UNDER SEAL), #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Text of Proposed Order, #10 Certificate of Service)(Sommers, Daniel) |
| Filing 855 SEALED REPLY re #838 SEALED Motion To Strike Opinion Deposition Testimony of Donald T. Nicolaisen or, in the Alternative, To Compel Additional Deposition Testimony filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit)(zjf, ) |
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MINUTE ORDER granting #841 Individual Defendants' Motion for Leave to File Under Seal. It is hereby ORDERED that the Individual Defendants' motion is GRANTED. Signed by Judge Richard J. Leon on 1/30/2010. (lcrjl1)
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| Filing 842 NOTICE of Filing Under Seal of Reply Memorandum by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER re #838 SEALED MOTION filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Romain, Alex) |
| Filing 841 Joint MOTION for Leave to File Under Seal by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Romain, Alex) |
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Filing 840
SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Richard J. Leon on 1/20/10.(zkc)
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Filing 837
ORDER, It is hereby ORDERED that the hearings held on January 12, 14, and 19, are sealed and that transcripts shall be unsealed for the limited purpose of providing copies to counsel who were present. SO ORDERED. Signed by Judge Richard J. Leon on 1/19/10. (kc )
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| Filing 839 SEALED Memorandum in Opposition filed by LEAD PLAINTIFFS. re #838 SEALED Motion To Strike Opinion Deposition Testimony of Donald T. Nicolaisen or, in the Alternative, To Compel Additional Deposition Testimony filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(zjf, ) |
| Filing 838 SEALED Motion To Strike Opinion Deposition Testimony of Donald T. Nicolaisen or, in the Alternative, To Compel Additional Deposition Testimony, filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Text of Proposed Order)(zjf, ) |
| Filing 836 NOTICE OF FILING UNDER SEAL OF LEAD PLAINTIFFS MEMORANDUM IN OPPOSITION TO INDIVIDUAL DEFENDANTS MOTION TO STRIKE OPINION DEPOSITION TESTIMONY OF DONALD T. NICOLAISEN OR, IN THE ALTERNATIVE, TO COMPEL ADDITIONAL DEPOSITION TESTIMONY by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
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MINUTE ORDER granting #826 Individual Defendants' Motion for Leave to File Under Seal. It is hereby ORDERED that the defendants' motion to file under seal is GRANTED. Signed by Judge Richard J. Leon on 1/19/2010. (lcrjl1)
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| Minute Entry for proceedings held before Judge Richard J. Leon. Discovery Hearing held on 1/14/2010. (Court Reporter Patty Gels.) (kc ) |
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Filing 835
ORDER, It is hereby ORDERED that the hearings held on December 29, 2009, are sealed and that the transcripts shall be unsealed for the limited purpose of providing copies to counsel who were present. SO ORDERED. Signed by Judge Richard J. Leon on 1/12/10. (kc )
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| Minute Entry for proceedings held before Judge Richard J. Leon: Hearing on Protective Order held on 1/12/2010. (Court Reporter Patty Gels.) (kc ) |
| Filing 834 NOTICE OF FILING UNDER SEAL OF EXHIBIT 1 TO LEAD PLAINTIFFS MOTION FOR LEAVE TO FILE RESPONSE TO MEMORANDUM IN FURTHER SUPPORT OF DEFENDANTS MOTION FOR PROTECTIVE ORDER by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #833 MOTION for Leave to File RESPONSE TO MEMORANDUM IN FURTHER SUPPORT OF DEFENDANTS MOTION FOR PROTECTIVE ORDER (Sommers, Daniel) |
| Filing 833 MOTION for Leave to File RESPONSE TO MEMORANDUM IN FURTHER SUPPORT OF DEFENDANTS MOTION FOR PROTECTIVE ORDER by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1 (PROPOSED RESPONSE TO MEMORANDUM IN FURTHER SUPPORT OF DEFENDANTS MOTION FOR PROTECTIVE ORDER), #2 Text of Proposed Order)(Sommers, Daniel) |
| Filing 831 NOTICE of Appearance by Elizabeth G. Taylor on behalf of J.TIMOTHY HOWARD (Taylor, Elizabeth) |
| Filing 832 SEALED MEMORANDUM in support filed by KPMG LLP's re #818 SEALED MOTION for Protective Order filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.). (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A)(zjf, ) Modified on 1/11/2010 (zjf, ). |
| Filing 830 NOTICE of Filing Under Seal of KPMG LLP's Memorandum in Support of Defendants' Motion for Protective Order by KPMG LLP re #818 SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Tulumello, Andrew) |
| Filing 829 NOTICE OF FILING UNDER SEAL by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER re #818 SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Romain, Alex) |
| Filing 828 Joint MOTION for Leave to File Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Romain, Alex) |
| Filing 827 NOTICE of Filing by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER re #826 MOTION for Leave to File Under Seal (Romain, Alex) |
| Filing 826 MOTION for Leave to File Under Seal by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Romain, Alex) |
| Filing 825 SEALED OPPOSITION filed by LEAD PLAINTIFFS. re #818 SEALED MOTION for Protective Order filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, FANNIE MAE SECURITIES LITIGATION, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1)(zjf, ) |
| Filing 824 SEALED REPLY re #812 SEALED MOTION TO COMPEL filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(zjf) |
| Filing 823 NOTICE OF FILING UNDER SEAL OF LEAD PLAINTIFFS MEMORANDUM IN OPPOSITION TO MOTION OF DEFENDANTS RAINES, HOWARD, SPENCER, AND FANNIE MAE FOR A PROTECTIVE ORDER by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #818 SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Sommers, Daniel) |
| Filing 822 NOTICE OF FILING UNDER SEAL OF LEAD PLAINTIFFS REPLY IN FURTHER SUPPORT OF THEIR MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY INDIVIDUAL DEFENDANTS RAINES, HOWARD AND SPENCER by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #819 Sealed Document, (Sommers, Daniel) |
| Filing 821 REPLY to opposition to motion re #781 MOTION to Compel the Production of Documents by the Federal Housing Finance Agency filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (znmw, ) |
| Filing 820 REPLY to opposition to motion re #806 MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review (REDACTED) MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review (REDACTED) filed by KPMG LLP. (znmw, ) |
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Filing 817
ORDER granting in part and denying in part the Individual Defendants' Motion #720 to Compel the Federal Housing Agency to Produce Documents After IN CAMERA Reveiw; and granting in part and denying in part KPMG's Motion #722 to Compel the Office of Federal Housing Enterprise Oversight to Produce Documents from the Court-Ordered Quick Peek Review; granting Motion #726 for Leave to File Memorandum in Further Support of the Individual Defendants' Motion to Compel the Federal Housing Finance Agency to Produce Documents After IN CAMERA Review and granting Motion #730 for Leave to File Reply in Support of Motion to Compel OFHEO to Produce Documents. Signed by Judge Richard J. Leon on 12/31/09. (see order.) (kc)
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Filing 816
ORDER, It is hereby ORDERED that the transcripts of the hearings held on December 16 and 22, 2009, are unsealed for the limited purpose of providing copies to counsel who were present at the hearings. SO ORDERED. Signed by Judge Richard J. Leon on 12/23/09. (see order.)(kc )
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| Filing 818 SEALED MOTION for Protective Order filed by FANNIE MAE SECURITIES LITIGATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Text of Proposed Order)(zjf) |
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MINUTE ORDER granting #814 Defendants' Motion for Leave to File Under Seal. It is hereby ORDERED that the defendants' motion to file under seal is GRANTED. Signed by Judge Richard J. Leon on 12/31/2009. (lcrjl1)
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| Filing 815 NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER re #814 MOTION for Leave to File Document Under Seal (Davidoff, Samuel) |
| Filing 814 MOTION for Leave to File Document Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order)(Davidoff, Samuel) |
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MINUTE ORDER granting #806 KPMG LLP's Motion to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from Its Recent Supplement to the Quick-Peek Review. It is hereby ORDERED that KPMG's motion is GRANTED; and it is further ORDERED that OFHEO shall produce the three documents listed in Exhibit D of KPMG's motion. Signed by Judge Richard J. Leon on 12/30/2009. (lcrjl1)
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MINUTE ORDER granting #763 KPMG LLP's Motion to Compel the Office of Federal Housing Enterprise Oversight to Produce Documents Withheld as Exempt. It is hereby ORDERED that OFHEO shall produce the eleven documents listed in KPMG's Exhibit 2 entitled "KPMG LLP's Challenge Log" [#763-4]. Signed by Judge Richard J. Leon on 12/30/2009. (lcrjl1)
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| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 12/29/2009. (Court Reporter Patty Gels.) (rje) |
| Filing 819 SEALED OPPOSITION filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. re #812 SEALED MOTION TO COMPEL filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit)(zjf) |
| Filing 813 NOTICE of Filing Under Seal of Individual Defendants' Opposition To Lead Plaintiffs' Motion To Compel Production Of Documents By Individual Defendants Raines, Howard And Spencer by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER re #810 Notice (Other) (Miller, Adam) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 12/8/2009. Status Conference set for 1/19/2010 at 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
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Filing 811
ORDER granting KPMG LLP's Motion #787 to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEO's Public Statements on Expert Disagreement Over FAS 133 Accounting. Signed by Judge Richard J. Leon on 12/3/09. (see order.) (kc)
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| Filing 812 SEALED MOTION TO COMPEL filed by LEAD PLAINTIFFS. (This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit 1 - 11, #2 Exhibit 12 - 18, #3 Text of Proposed Order)(zjf, ) |
| Filing 810 NOTICE OF FILING UNDER SEAL OF LEAD PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY INDIVIDUAL DEFENDANTS RAINES, HOWARD AND SPENCER by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel) |
| Filing 809 NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG LLP. Attorney Edward Hallett Maginnis terminated. (Maginnis, Edward) |
| Filing 808 Memorandum in opposition to re #806 MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review (REDACTED) MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review (REDACTED) filed by FEDERAL HOUSING FINANCE AGENCY. (Attachments: #1 Exhibit A)(Aronica, Joseph) |
| Filing 807 SEALED MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review filed by KPMG LLP. (This document is SEALED and only available to authorized persons.)(zrdj) |
| Filing 806 MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Three Additional Documents from its Recent Supplement to the Quick-Peek Review (REDACTED) by KPMG LLP (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Tulumello, Andrew) |
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Filing 805
ORDER APPOINTING SPECIAL MASTER. Signed by Judge Richard J. Leon on 11/6/09. (see order for details.)(kc)
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| Filing 804 SEALED REPLY to opposition to motion re #787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accountingfiled by KPMG LLP. (This document is SEALED and only available to authorized persons.)(zjf) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 10/30/2009. Status Conference set for 12/8/2009 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Filing 803 REPLY to opposition to motion re #787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accounting (Redacted for Public Filing) filed by KPMG LLP. (Tulumello, Andrew) |
| Filing 802 Memorandum in opposition to re #784 Third Party MOTION to Compel Rust Consultion, Inc. filed by RUST CONSULTING, INC.. (Attachments: #1 Exhibits 12-16)(znmw, ) |
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MINUTE ORDER granting #784 KPMG LLP's Motion to Compel Rust Consulting, Inc., to Produce Documents in Response to KPMG LLP's Third-Party Subpoena. It is hereby ORDERED that KPMG LLP's motion is GRANTED to the extent agreed upon by the parties in the proposed Stipulation Regarding Production of Documents in Response to Subpoena, which is set forth at Exhibit 15 to Rust Consulting's opposition to KPMG's motion to compel. Signed by Judge Richard J. Leon on 10/20/2009. (lcrjl1)
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MINUTE ORDER granting #797 Rust Consulting, Inc.'s Motion for Leave to File an Opposition to Motion to Compel Production of Documents in Response to KPMG's Third-Party Subpoena. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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MINUTE ORDER denying #781 Leanne G. Spencer's Motion to Compel the Production of Documents by the Federal Housing Finance Agency. It is hereby ORDERED that the motion to compel is DENIED. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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MINUTE ORDER denying #775 Motion of Securities and Exchange Commission for Stay or, in the Alternative, for an Extension of Time. It is hereby ORDERED that the SEC's motion is DENIED. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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MINUTE ORDER denying #773 FHFA's Motion to Quash the Deposition Subpoena of August 20, 2009, and for a Protective Order. It is hereby ORDERED that FHFA's motion is DENIED. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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MINUTE ORDER granting #772 Lead Plaintiffs' Motion to Compel Testimony from Donald Nicolaisen or, Alternatively, to Quash Any Future Deposition Discovery of OFHEO by Defendants. It is hereby ORDERED that Lead Plaintiffs' motion to compel is GRANTED; and it is further ORDERED that Donald Nicolaisen shall testify pursuant to Lead Plaintiffs' June 24, 2008 subpoena. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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MINUTE ORDER denying without prejudice #766 Defendant Franklin D. Raines's Motion to Compel 30(b)(6) Testimony from the Securities and Exchange Commission. It is hereby ORDERED that Defendant's motion is DENIED without prejudice. Signed by Judge Richard J. Leon on 10/19/2009. (lcrjl1)
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| Filing 801 REPLY to opposition to motion re #784 Third Party MOTION to Compel Rust Consultion, Inc. filed by KPMG LLP. (Attachments: #1 Exhibit 17)(Tulumello, Andrew) |
| Filing 800 Memorandum in opposition to re #787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accounting filed by FEDERAL HOUSING FINANCE AGENCY. (Attachments: #1 Exhibit)(Aronica, Joseph) |
| Filing 799 NOTICE of Intent to Join in Leanne G. Spencer's Reply in Support of her Motion to Compel the Production of Documents from the Federal Housing Finance Agency by KPMG LLP re #798 Reply to opposition to Motion (Tulumello, Andrew) |
| Filing 798 REPLY to opposition to motion re #781 MOTION to Compel the Production of Documents by the Federal Housing Finance Agency filed by LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order)(Miller, Adam) |
| Set/Reset Deadlines/Hearings: Status Conference originally set for 10/30/2009 at 2:30 PM is RESCHEDULED for 10/30/2009 at 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) |
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MINUTE ORDER granting #793 Lead Plaintiffs' Motion to Reschedule ERISA October 8, 2009 Status Conference to October 13, 2009. It is hereby ORDERED that Lead Plaintiffs' motion to reschedule is GRANTED; and it is further ORDERED that an ERISA deposition scheduling conference shall be held with the Court on October 13, 2009, at 10:30 a.m.; and it is further ORDERED that the attendees shall include two attorneys representing Lead Plaintiffs in the securities action, two attorneys representing Fannie Mae, one attorney representing KPMG, one attorney for each individual defendant in the ERISA action, one attorney representing the ERISA Plaintiffs, and one attorney representing OFHEO/FHFA; and it is further ORDERED that any scheduled depositions of the individual defendants shall be postponed pending the outcome of the scheduling conference. Signed by Judge Richard J. Leon on 10/7/2009. (lcrjl1)
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| Filing 796 Memorandum in opposition to re #793 MOTION to reschedule ERISA October 8, 2009 Status Conference to October 13, 2009 filed by JOE PICKETT. (Attachments: #1 Text of Proposed Order)(Hamilton, James) |
| Filing 795 Memorandum in opposition to re #793 MOTION to reschedule ERISA October 8, 2009 Status Conference to October 13, 2009 filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order)(Miller, Adam) |
| Filing 794 RESPONSE Lead Plaintiffs' Response to Notice of ERISA Plaintiffs' Proposed ERISA Discovery Plan by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit A)(Cummins, James) Modified event title on 10/7/2009 (znmw, ). |
| Filing 797 MOTION for Leave to File an Opposition to Motion to Compel by RUST CONSULTING, INC. (Attachments: #1 Memorandum in Opposition to Motion to Compel, #2 Exhibits 12-16, #3 Text of Proposed Order)(nmw, ) |
| Filing 793 MOTION to reschedule ERISA October 8, 2009 Status Conference to October 13, 2009 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James) |
| Filing 792 Memorandum in opposition to re #781 MOTION to Compel the Production of Documents by the Federal Housing Finance Agency filed by FEDERAL HOUSING FINANCE AGENCY. (Aronica, Joseph) |
| Filing 791 SUPPLEMENTAL MEMORANDUM to #772 lead plaintiffs motion to compel filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit)(Cody, Kathleen) Modified to add link on 10/5/2009 (znmw, ). |
| Minute Entry for proceedings held before Judge Richard J. Leon.Status Conference held on 9/29/2009. Status Conference set for 10/30/2009 at 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Filing 790 SEALED #789 NOTICE of Filing Document Under Seal as to #787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accounting filed by KPMG LLP. (This document is SEALED and only available to authorized persons.)(zjf, ) |
| Filing 789 NOTICE of Filing Document Under Seal by KPMG LLP re #787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accounting (Tulumello, Andrew) |
| Filing 788 NOTICE of Intent to Join in Leanne G. Spencer's Motion to Compel the Production of Documents from the Federal Housing Finance Agency by KPMG LLP re #781 MOTION to Compel the Production of Documents by the Federal Housing Finance Agency (Tulumello, Andrew) |
| Filing 787 MOTION to Compel OFHEO Chief Accountant and Deposition Witness Wanda DeLeo to Answer Questions Related to OFHEOs Public Statements on Expert Disagreement Over FAS 133 Accounting by KPMG LLP (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 786 REPLY to opposition to motion re #773 MOTION to Quash and for a Protective Order, 774 MOTION for Protective Order filed by FEDERAL HOUSING FINANCE AGENCY. (Aronica, Joseph) |
| Filing 785 REPLY to opposition to motion re #772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Handley, Matthew) |
| Filing 784 Third Party MOTION to Compel Rust Consultion, Inc. by KPMG LLP (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 783 Memorandum in opposition to re #772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit)(Cody, Kathleen) |
| Filing 782 REPLY to opposition to motion re #772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Handley, Matthew) |
| Filing 781 MOTION to Compel the Production of Documents by the Federal Housing Finance Agency by LEANNE G. SPENCER (Attachments: #1 Certificate of Service, #2 Memorandum in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Text of Proposed Order)(Miller, Adam) |
| Filing 780 Memorandum in opposition to re #773 MOTION to Quash and for a Protective Order filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Romain, Alex) |
| Filing 779 Memorandum in opposition to re #772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN filed by KPMG LLP. (Tulumello, Andrew) |
| Filing 777 Memorandum in opposition to re #775 MOTION to Stay or for extension of time filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Handley, Matthew) |
| Filing 776 MOTION for Joinder in FHFA's #773 Motion to Quash Deposition Subpoena and For Protective Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Corwin, Melanie) Modified to add link on 9/3/2009 (jf, ). |
| Filing 778 MOTION for Extension of Time by SECURITIES AND EXCHANGE COMMISSION. (See Docket Entry #775 to view document. Counsel is reminded to docket all parts of the motion in future). (nmw, ) |
| Filing 775 MOTION to Stay or for extension of time by SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order, #4 Text of Proposed Order)(Cody, Kathleen) |
| NOTICE OF ERROR re #773 Motion to Quash; emailed to jjaronica@duanemorris.com, cc'd 117 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. DO NO REFILE-Corrections have been done by the Clerk's Office (jf, ) |
| Filing 774 MOTION for Protective Order by FEDERAL HOUSING FINANCE AGENCY. (See Docket Entry #773 to view document) (jf, ) |
| Filing 773 MOTION to Quash and for a Protective Order by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Exhibit)(Aronica, Joseph) |
| Filing 772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit A-1, #4 Exhibit A-2, #5 Exhibit A-3, #6 Exhibit A-4, #7 Exhibit A-5, #8 Exhibit A-6, #9 Exhibit A-7, #10 Exhibit A-8, #11 Exhibit B, #12 Text of Proposed Order)(Handley, Matthew) |
| Filing 771 NOTICE of Change of Address by Adam B. Miller (Miller, Adam) |
| Filing 770 REPLY to opposition to motion re #766 MOTION to Compel 30(b)(6) Testimony from the Securities and Exchange Commission MOTION to Compel 30(b)(6) Testimony from the Securities and Exchange Commission filed by FRANKLIN RAINES. (Attachments: #1 Exhibit Exhibit 1)(Romain, Alex) |
| Filing 769 Memorandum in opposition to re #766 MOTION to Compel 30(b)(6) Testimony from the Securities and Exchange Commission MOTION to Compel 30(b)(6) Testimony from the Securities and Exchange Commission filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Cody, Kathleen) |
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MINUTE ORDER granting #768 Individual Defendants' Motion to Withdraw Motion to Compel OFHEO to Produce Documents. It is ORDERED that the motion to withdraw is GRANTED and that the motion to compel #761 is hereby WITHDRAWN. Signed by Judge Richard J. Leon on 8/17/2009. (lcrjl1)
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| Filing 768 Joint MOTION to Withdraw #761 Joint MOTION to Compel OFHEO to Produce Documents by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Romain, Alex) |
| Filing 767 REPLY to opposition to motion re #763 MOTION to Compel OFHEO to Produce Documents Withheld as Exempt filed by KPMG LLP. (Attachments: #1 Exhibit)(Tulumello, Andrew) |
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MINUTE ORDER denying #715 Motion for Leave to File Brief of Center for Audit Quality as Amicus Curiae in Opposition to Fannie Mae's Motion to Compel KPMG's Production of Documents Related to the Public Company Accounting Oversight Board. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 8/5/2009. (lcrjl1)
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| Filing 766 MOTION to Compel 30(b)(6) Testimony from the Securities and Exchange Commission by FRANKLIN RAINES (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7)(Romain, Alex) |
| Filing 765 Memorandum in opposition to re #763 MOTION to Compel OFHEO to Produce Documents Withheld as Exempt filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Aronica, Joseph) |
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Filing 764
STIPULATED CASE MANAGEMENT ORDER NO. 6. Signed by Judge Richard J. Leon on 7/26/09. (kc)
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| Filing 763 MOTION to Compel OFHEO to Produce Documents Withheld as Exempt by KPMG LLP (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit, #4 Exhibit)(Tulumello, Andrew) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 7/24/2009. Next Status Conference set for 9/29/2009 @ 11:00 a.m. in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels. (mm) |
| Filing 762 Consent MOTION to Enter Proposed Stipulated Case Management Order No. 6 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 761 WITHDRAWN PURSUANT TO MINUTE ORDERED filed 8/17/09.....Joint MOTION to Compel OFHEO to Produce Documents by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(Romain, Alex) Modified on 8/18/2009 (jf, ). |
| Filing 759 NOTICE OF WITHDRAWAL OF MOTION by KPMG LLP and Fannie Mae (Tulumello, Andrew) |
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MINUTE ORDER denying #751 Joint MOTION for Mediation by FEDERAL NATIONAL MORTGAGE ASSOCIATION, KPMG LLP. It is hereby ORDERED that the motion for a court order directing Fannie Mae, KPMG, and Lead Plaintiffs to submit to mediation is DENIED. Signed by Judge Richard J. Leon on 7/7/2009. (lcrjl1)
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| Filing 758 NOTICE of filing of Letter to Hon. Richard J. Leon on behalf of ERISA Plaintiffs In Response to the Joint Motion for Court Ordered Mediation filed in 04cv1639 and 06cv2111 on June 24, 2009 by FANNIE MAE SECURITIES LITIGATION (Rosen, Samuel) |
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Filing 757
STIPULATED ORDER. Signed by Judge Richard J. Leon on 6/30/09. (kc)
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| Filing 760 Seal Lead Plaintiffs' Opposition to Motion for Mediation. re #751 Joint MOTION for Mediation filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO.(This document is SEALED and only available to authorized persons.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(zjf, ) |
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MINUTE ORDER granting #756 MOTION for Leave to File Under Seal Lead Plaintiffs' Opposition to Motion for Mediation. It is hereby ORDERED that the motion for leave to file under seal is GRANTED. Signed by Judge Richard J. Leon on 6/30/2009. (lcrjl1)
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| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #755 MOTION for Leave to File Under Seal Lead Plaintiffs' Opposition to Motion for Mediation was entered in error and refiled by counsel with a corrected version. (see entry #756 to view document)(jf, ) |
| Filing 756 MOTION for Leave to File Under Seal Lead Plaintiffs' Opposition to Motion for Mediation (CORRECTED VERSION) by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Sommers, Daniel) |
| Filing 755 ENTERED IN ERROR.....MOTION for Leave to File Under Seal Lead Plaintiffs' Opposition to Motion for Mediation by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Sommers, Daniel) Modified on 6/30/2009 (jf, ). |
| Filing 754 NOTICE of Filing Under Seal of Opposition to Motion for Mediation by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #751 Joint MOTION for Mediation (Sommers, Daniel) |
| Filing 753 Consent MOTION for Entry of Stipulated Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
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Filing 752
STIPULATED ORDER SETTING FORTH PROCEDURES REGARDING APPOINTMENT AND DUTIES OF SPECIAL MASTER. Signed by Judge Richard J. Leon on 6/25/09. (kc)
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| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 6/25/2009. Status Conference set for 7/24/2009 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Filing 751 Joint MOTION for Mediation by FEDERAL NATIONAL MORTGAGE ASSOCIATION, KPMG LLP (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Walsh, Michael) |
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MINUTE ORDER granting #744 #745 Motions for Leave to Appear Pro Hac Vice. It is hereby ORDERED that the motions are GRANTED. Jefferey Dee Bailey and Antony K. Haynes shall be admitted pro hac vice in this matter. Signed by Judge Richard J. Leon on 6/24/2009. (lcrjl1)
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MINUTE ORDER granting #747 Consent MOTION of Fannie Mae and KPMG to Defer Argument on Pending Privilege Motions. It is hereby ORDERED that the motion is GRANTED and it is further ORDERED that the Motion Hearing set for 6/25/2009 at 11:00 AM is CONTINUED. Counsel should be prepared to discuss rescheduling at the status conference set for 6/25/2009 at 10:30 AM in Courtroom 18. Signed by Judge Richard J. Leon on 6/22/2009. (lcrjl1)
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| Filing 750 REPLY to opposition to motion re #747 Consent MOTION Of Fannie Mae And KPMG To Defer Argument On Pending Privilege Motions filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, KPMG LLP. (Walsh, Michael) |
| Filing 749 Consent MOTION for Entry of Stipulated Order Setting Forth Procedures Regarding Appointment and Duties of Special Master by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 748 Memorandum in opposition to re #747 Consent MOTION Of Fannie Mae And KPMG To Defer Argument On Pending Privilege Motions filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A Transcript)(Corwin, Melanie) |
| Filing 747 Consent MOTION Of Fannie Mae And KPMG To Defer Argument On Pending Privilege Motions by FANNIE MAE SECURITIES LITIGATION, KPMG LLP, FANNIE MAE (Epstein, Jerome) |
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Filing 746
STIPULATED ORDER. Signed by Judge Richard J. Leon on 6/16/09. (kc)
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| Filing 745 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jefferey Dee Bailey, :Firm- Williams & Connolly LLP, :Address- 725 Twelfth Street, N.W., Washington DC 20005. Phone No. - (202) 434-5778. Fax No. - (202) 434-5029 by FRANKLIN RAINES (Terry, Joseph) |
| Filing 744 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Antony K. Haynes, :Firm- Williams & Connolly LLP, :Address- 725 12th Street NW, Washington, DC 20005. Phone No. - (202) 434-5000. Fax No. - (202) 434-5029 by FRANKLIN RAINES (Terry, Joseph) |
| Filing 743 Joint MOTION for Order Concerning Documents Withheld as "Exempt" Pursuant to the September 27, 2007 Stipulated Order by KPMG LLP, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Text of Proposed Order)(Aronica, Joseph) |
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Filing 742
STIPULATED ORDER. Signed by Judge Richard J. Leon on 6/9/09. (kc)
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| Filing 741 NOTICE of Joinder in Joint Motion of Individual Defendants and OFHEO Concerning Documents Withheld as "Exempt" Pursuant to Sept. 27, 2007 Stipulated Order by FEDERAL HOUSING FINANCE AGENCY, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT re #739 Joint MOTION for Order Concerning Documents Withheld as "Exempt" Pursuant to the September 27, 2007 Stipulated Order (Lyons, Jane) |
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Filing 740
ORDERED that the Individual Defendants' motion #721 to Compel FHFA to produce documents due to waiver of privilege is GRANTED; and it is further ORDERED that FHFA shall produce the 134 documents listed in Exhibit 1 of the Individual Defendants' motion forthwith. SO ORDERED. Signed by Judge Richard J. Leon on 6/8/09. (see order.) (kc)
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| Set/Reset Hearings: In Chambers Conference with Fannie Mae and KPMG re: #738 Consent MOTION for Entry of Stipulated Order Setting Forth Procedures Regarding Appointment and Duties of Special Master set for 6/15/2009 10:30 AM in Chambers before Judge Richard J. Leon. (lcrjl1) |
| Filing 739 Joint MOTION for Order Concerning Documents Withheld as "Exempt" Pursuant to the September 27, 2007 Stipulated Order by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Text of Proposed Order)(Romain, Alex) |
| Filing 738 Consent MOTION for Entry of Stipulated Order Setting Forth Procedures Regarding Appointment and Duties of Special Master by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Motion hearing held on 5/27/2009. (Court Reporter Patty Gels.) (kc) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 5/27/2009. Status Conference set for 6/25/2009 at 10:30 AM in Courtroom 18 before Judge Richard J. Leon. Motion Hearing set for 6/25/2009 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon., (Court Reporter Patty Gels.) (kc) |
| Filing 737 REPLY to opposition to motion re #735 MOTION for Order re "Sneak Peek" of Exempt Documents filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit A, #2 Exhibit B)(Aronica, Joseph) |
| Filing 736 Memorandum in opposition to re #735 MOTION for Order re "Sneak Peek" of Exempt Documents filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Romain, Alex) |
| Set/Reset Briefing Deadlines: Response(s), if any, to OFHEO's #735 MOTION for Order re "Sneak Peek" of Exempt Documents due by 5/22/2009; OFHEO's reply, if any, due by 5/26/2009. (lcrjl1) |
| Filing 735 MOTION for Order re "Sneak Peek" of Exempt Documents by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Text of Proposed Order for "Sneak Peek" of Exempt Documents)(Aronica, Joseph) |
| Set/Reset Hearings: Motions Hearing set for 5/27/2009 03:00 PM in Courtroom 18 before Judge Richard J. Leon re: #720 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER; #721 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents Due to Waiver of Privilege by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER; and #722 MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Documents from the Court-Ordered Quick Peek Review by KPMG LLP. (lcrjl1) |
| Set/Reset Hearings: Status Conference set for 5/27/2009 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 734 Memorandum in opposition to re #730 MOTION for Leave to File Reply in Support of Motion to Compel OFHEO to Produce Documents, #726 Joint MOTION for Leave to File Reply Memorandum in Further Support of the Individual Defendants' Motion to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Aronica, Joseph) |
| Filing 733 NOTICE of Appearance by Larry Paul Ellsworth on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Ellsworth, Larry) |
| Filing 732 REPLY to opposition to motion re #721 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents Due to Waiver of Privilege filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (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, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Romain, Alex) |
| Filing 731 NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FANNIE MAE. Attorney Alex Lipman terminated. (Epstein, Jerome) |
| Filing 730 MOTION for Leave to File Reply in Support of Motion to Compel OFHEO to Produce Documents by KPMG LLP (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(Tulumello, Andrew) |
| Filing 729 NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FANNIE MAE. Attorney Ian Heath Gershengorn terminated. (Epstein, Jerome) |
| Filing 728 Memorandum in opposition to re #721 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents Due to Waiver of Privilege filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit)(Aronica, Joseph) |
| Filing 727 REPLY to opposition to motion re #715 MOTION for Leave to File BRIEF AS AMICUS CURIAE IN OPPOSITION TO FANNIE MAES MOTION TO COMPEL filed by CENTER FOR AUDIT QUALITY. (Howard, Robert) |
| Filing 726 Joint MOTION for Leave to File Reply Memorandum in Further Support of the Individual Defendants' Motion to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(Romain, Alex) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document no. re #725 was entered in error and added to entry #724 . Counsel was instructed not to file Proposed Orders as a opposition.(jf, ) |
| Filing 725 ENTERED IN ERROR.....Memorandum in opposition to re #720 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review, #722 MOTION to Compel PROPOSED ORDER filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Aronica, Joseph) Modified on 4/29/2009 (jf, ). |
| Filing 724 Memorandum in opposition to re #720 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review, #722 MOTION to Compel filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit Declaration of Alfred M. Pollard, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Aronica, Joseph) (Additional attachment(s) added on 4/29/2009: #6 Text of Proposed Order) (jf, ). |
| Filing 723 OBJECTIONS to Subpoena filed by MILLER, HAMILTON, SNIDER & ODOM. (nmw, ) |
| Filing 722 MOTION to Compel the Office of Federal Housing Enterprise Oversight to Produce Documents from the Court-Ordered Quick Peek Review by KPMG LLP. (jf, ) |
| Filing 721 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents Due to Waiver of Privilege by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(Romain, Alex) |
| Filing 720 Joint MOTION to Compel the Federal Housing Finance Agency to Produce Documents After In Camera Review by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Romain, Alex) |
| Filing 719 Memorandum in opposition to re #715 MOTION for Leave to File Brief As Amicus Curiae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Epstein, Jerome) |
| Filing 718 REPLY to opposition to motion re #707 MOTION to Compel KPMG's Production of Documents Related to the Public Company Accounting Oversight Board filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Epstein, Jerome) |
| Filing 717 NOTICE of Filing Under Seal Motion to Compel the Office of Federal Housing Enterprise Oversight to Produce Documents from the Court-Ordered Quick Peek Review by KPMG LLP (Tulumello, Andrew) |
| Filing 716 REPLY to opposition to motion re #708 MOTION to Compel Fannie Mae and Paul Weiss to Produce Materials from Paul Weiss's Special Investigation of Fannie Mae filed by KPMG LLP. (Attachments: #1 Exhibit Exhibit 3, #2 Exhibit Exhibit 4, #3 Exhibit Exhibit 6, #4 Notice of Filing Under Seal)(Tulumello, Andrew) |
| Filing 715 MOTION for Leave to File Amicus Curiae Brief by CENTER FOR AUDIT QUALITY (Attachments: #1 Proposed Amicus Brief, #2 Text of Proposed Order)(nmw, ) |
| Filing 714 Memorandum in opposition to re #708 MOTION to Compel Fannie Mae and Paul Weiss to Produce Materials from Paul Weiss's Special Investigation of Fannie Mae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order, #2 Notice of Filing Under Seal, #3 Exhibit 7, #4 Exhibit 9)(Walsh, Michael) |
| Filing 713 Memorandum in opposition to re #708 MOTION to Compel Fannie Mae and Paul Weiss to Produce Materials from Paul Weiss's Special Investigation of Fannie Mae filed by PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. (Attachments: #1 Declaration of Alex Young K. Oh, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order, #7 Certificate of Service via CM/ECF, #8 Certificate of Service by Mail)(Oh, Alex) |
| Filing 712 Memorandum in opposition to re #707 MOTION to Compel KPMG's Production of Documents Related to the Public Company Accounting Oversight Board filed by KPMG LLP. (Tulumello, Andrew) |
| Filing 711 NOTICE of Appearance by Lawrence S. Sher on behalf of LESLIE RAHL (Sher, Lawrence) |
| Filing 710 NOTICE OF WITHDRAWAL OF APPEARANCE as to LESLIE RAHL. Attorney Lasagne A. Wilhite terminated. (Wilhite, Lasagne) |
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MINUTE ORDER granting #709 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED. Eun Young Choi shall be admitted pro hac vice in this matter. Signed by Judge Richard J. Leon on 3/23/2009. (lcrjl1)
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| Filing 709 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eun Young Choi, :Firm- Williams & Connolly LLP, :Address- 725 Twelfth Street, NW, Washington DC 20005. Phone No. - 202-434-5708. Fax No. - 202-434-5029 by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(Romain, Alex) |
| Filing 708 MOTION to Compel Fannie Mae and Paul Weiss to Produce Materials from Paul Weiss's Special Investigation of Fannie Mae by KPMG LLP (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 707 MOTION to Compel KPMG's Production of Documents Related to the Public Company Accounting Oversight Board by FANNIE MAE (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Epstein, Jerome) |
| Set/Reset Deadlines: Individual Defendants', KPMG's, Lead Plaintiffs', and Fannie Mae's Motions to Compel(if any) due by 4/17/2009. OFHEO"S Response(s) due by 4/27/2009 (kc) |
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Filing 706
ORDER granting KPMG LLP's Motion #690 for Order Granting Access to OFHEO Documents made available to other Defendants, granting Lead Plaintiffs' Motion #691 for Order Granting Access to Documents and granting Fannie Mae's Oral request for Access identical to any access granted KPMG and Lead Plaintiffs'. Signed by Judge Richard J. Leon on 3/11/09. (see order.) (kc)
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| Minute Entry for proceedings held before Judge Richard J. Leon. Motion Hearing held 3/6/2009. (Court Reporter Patty Gels.) (kc) |
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MINUTE ORDER granting #699 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Cory T. Way shall be admitted pro hac vice in this matter. Signed by Judge Richard J. Leon on 3/6/2009. (lcrjl1)
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| Filing 705 MANDATE of USCA (certified copy) as to #583 Notice of Appeal filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT ; ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed. (USCA No. 08-5014) (Attachments: #1 Opinion)(mmh, ) |
| Set/Reset Hearings: Motion Hearing set for 3/6/2009 03:30 PM is RESCHEDULED for 3/6/2009 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 704 Memorandum in opposition to re #700 MOTION to Compel Production of Documents From the Office of Federal Housing Enterprise Oversight filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Affidavit James Jordan Decl)(Truong, John) |
| Filing 703 NOTICE of Joining the Individual Defendants' Motion to Compel the Production of Documents from the Office of Federal Housing Enterprise Oversight (Dkt. No. 700) by KPMG LLP re #700 MOTION to Compel Production of Documents From the Office of Federal Housing Enterprise Oversight (Tulumello, Andrew) |
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Filing 702
SCHEDULING ORDER: Motions to compel due by 3/13/2009. Oppositions due by 4/3/2009. Replies due by 4/17/2009. The cutoff date for depositions of fact witness be deposed for the first time in the above - captioned case is 10/2/2009. The cutoff date for fact witness being deposed for additional testimony in the above-captioned actions is 11/6/2009. Signed by Judge Richard J. Leon on 3/3/09. (see order.)(kc, )
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| Filing 701 STATUS REPORT Concerning Resolution of Discovery Disputes by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument held on 2/27/2009. (Court Reporter Patty Gels.) (kc) |
| Set/Reset Deadlines: OFHEO's Response to #700 MOTION to Compel Production of Documents From the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER due 3/4/2009. (lcrjl1) |
| Set/Reset Hearings: Motion Hearing set for 3/6/2009 03:30 PM in Courtroom 18 before Judge Richard J. Leon re: #700 MOTION to Compel Production of Documents From the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (lcrjl1) |
| Filing 700 MOTION to Compel Production of Documents From the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Romain, Alex) |
| Filing 699 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Cory T. Way, :Firm- Zuckerman Spaeder LLP, :Address- 1800 M Street, NW, Washington, DC 20036. Phone No. - (202) 778-1895. Fax No. - (202) 822-8106 by FRANKLIN RAINES (Attachments: #1 Declaration of Cory T. Way, #2 Text of Proposed Order)(Romain, Alex) |
| Filing 698 Consent MOTION for Entry of Stipulated Joint Scheduling Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Set/Reset Hearings: Motions Hearing set for 2/27/2009 02:30 PM in Courtroom 18 before Judge Richard J. Leon re: #690 #691 MOTIONS for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order. (lcrjl1) |
| Filing 697 REPLY to opposition to motion re #690 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order filed by KPMG LLP. (Tulumello, Andrew) |
| Filing 696 REPLY to opposition to motion re #691 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certificate of Service)(Sommers, Daniel) |
| Filing 695 NOTICE of Appearance by Joseph J. Aronica on behalf of FEDERAL HOUSING FINANCE AGENCY, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Aronica, Joseph) |
| Filing 694 Memorandum in opposition to re #690 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order, #691 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Adebonojo, Kenneth) |
| Set/Reset Deadlines: OFHEO shall file its response(s) to #690 #691 Motions for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order on or before 2/13/2009. Replies, if any, are due on or before 2/17/2009. (lcrjl1) |
| Set/Reset Hearings: Omnibus Status Conference set for 2/20/2009 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Set/Reset Hearings: In Chambers Conference regarding discovery dispute between OFHEO and individual defendants set for 2/17/2009 02:00 PM before Judge Richard J. Leon. (lcrjl1) |
| Filing 693 NOTICE of Change of Firm Name and Office Address by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Block, Jeffrey) |
| Set/Reset Hearings: In Chambers Discovery Conference set for 2/4/2009 04:00 PM before Judge Richard J. Leon. (lcrjl1) |
| Set/Reset Hearings: Status Hearing regarding OFHEO Discovery set for 1/28/2009 04:00 PM is CANCELED as moot. (lcrjl1) |
| Set/Reset Hearings: Status Hearing regarding OFHEO Discovery set for 1/28/2009 04:00 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 692 NOTICE OF WITHDRAWAL OF APPEARANCE as to PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. Attorney Aaron Futch terminated. (Futch, Aaron) |
| Filing 691 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order, #5 Certificate of Service)(Sommers, Daniel) |
| Filing 690 MOTION for Order Granting Access To OFHEO Documents Made Available To Other Defendants Under The Court's Contempt Order by KPMG LLP (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Tulumello, Andrew) |
| Filing 689 STATUS REPORT by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Adebonojo, Kenneth) |
| Filing 688 OBJECTIONS to Document Subpoena by HAROLD FORD GROUP, LLC. (nmw, ) |
| Filing 687 OBJECTIONS to Document Subpoena by RICCHETTI, INC.. (nmw, ) |
| Filing 686 OBJECTIONS to Document Subpoena by JOHNSON, MADIGAN, PECK, BOLAND & STEWART, INC. (nmw, ) |
| Filing 685 OBJECTIONS to Document Subpoena by CLARK, LYTLE & GEDULDIG. (nmw, ) |
| Filing 684 OBJECTIONS to Document Subpoena by MCSLARROW CONSULTING LLC. (nmw, ) |
| Filing 683 OBJECTIONS to Document Subpoena by GRAY COMPANY, LLC. (nmw, ) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 1/9/2009. Status Conference set for 1/23/2009 at 10:00 AM in Chambers for counsel as stated on the record before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Set/Reset Deadlines/Hearings: Status Conference originally set for 1/9/2009 at 2:00PM is RESCHEDULED for 1/9/2009 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) |
| Filing 682 NOTICE Regarding OFHEO Appeal by FRANKLIN RAINES (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Romain, Alex) |
| Filing 681 NOTICE of Change of Address by Aaron Futch (Futch, Aaron) |
| Filing 680 NOTICE OF WITHDRAWAL OF APPEARANCE as to EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET. Attorney Marcia N. Tiersky terminated. (Tiersky, Marcia) |
| Filing 679 NOTICE of Filing of Proof of Mailing and Publication of Court-Ordered Notice of Pendency of Class Action by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1 - GCG Declaration, #2 Exhibit 1A - Summary Notice, #3 Exhibit 1B - Notice Mailed, #4 Exhibit 1C - Timely Exclusion Requests, #5 Exhibit 1D - Untimely Exclusion Requests)(Corwin, Melanie) |
| Filing 678 NOTICE of Firm Name Change by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Certificate of Service)(Toll, Steven) |
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MINUTE ORDER granting #676 MOTION to Intervene by FEDERAL HOUSING FINANCE AGENCY. It is hereby ORDERED that the Federal Housing Finance Agency shall be permitted to intervene in this matter as conservator for defendant Fannie Mae. Signed by Judge Richard J. Leon on 11/5/2008. (lcrjl1)
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| Filing 677 NOTICE of Appearance by Jeremy S. Simon on behalf of OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Simon, Jeremy) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 10/20/2008. Status Conference set for 01/9/2009 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. Case stayed until 01/6/2009. Depositions to reconvene 01/21/2009. Court vacates Status Conference date of 11/7/2008. (Court Reporter Patty Gels.) (kc) |
| Filing 675 NOTICE of Appearance by Jane M. Lyons on behalf of OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Lyons, Jane) |
| Filing 674 Memorandum in opposition to re #669 MOTION to Stay All Proceedings Pursuant to 12 U.S.C. 4617 Motion for Additional Stay filed by Conservator filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1 - Motion for Additional Stay, #2 Exhibit 2 - Pollard Declaration)(Corwin, Melanie) |
| Filing 676 MOTION to Intervene by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order, #2 Motion for Additional Stay of All Proceedings, #3 Pollard Declaration)(nmw, ) |
| Set/Reset Hearings. Status Conference originally set for 10/17/2008 is RESCHEDULED for 10/20/2008 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) |
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Filing 673
ORDER granting Motion #672 for Stay of All Proceedings Pursuant to 12 U.S.C. 4617. Signed by Judge Richard J. Leon on 9/22/08. (kc)
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| Filing 672 Consent MOTION for Order Granting Stay of All Proceedings Pursuant to 12 U.S.C. 4617 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 671 NOTICE of Filing - FHFA Request for Stay of all Proceedings Pursuant to 12 U.S.C. 4617 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 FHFA Request for Stay)(Walsh, Michael) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 9/8/2008. Status Conference set for 10/17/2008 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. Court grants Federal National Mortgage Association's Motion #669 to stay and stays case until 10/23/08. Status Conference set for 11/7/2008 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
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MINUTE ORDER granting #668 Motion for Admission Pro Hac Vice of George H. Brown. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 09/08/2008. (lcrjl1)
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| Filing 670 NOTICE OF SUPPLEMENTAL AUTHORITY by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit A)(Walsh, Michael) |
| Filing 669 MOTION to Stay All Proceedings Pursuant to 12 U.S.C. 4617 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 668 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- George H. Brown, :Firm- Gibson, Dunn & Crutcher LLP, :Address- 1881 Page Mill Road, Palo Alto, CA 94304. Phone No. - 650-849-5300. Fax No. - 650-849-5039 by KPMG LLP (Attachments: #1 Declaration Declaration of George Brown)(Osorio, Claudia) |
| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 9/4/2008. Status Conference set for 10/21/2008 at 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Set/Reset Deadlines. Fannie Mae and KMPG Motions to compel concerning scope of production due by 9/30/2008. Fannie Mae and KMPG Motions with respect to Privilege logs due by 9/15/2008. (kc) |
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MINUTE ORDER granting nunc pro tunc #667 MOTION for Extension of Time to File Motions to Compel or Motions Regarding Privilege Logs. It is hereby ORDERED that the motion is GRANTED. Fannie Mae and KPMG shall file any motions to compel concerning the scope of productions in response to their requests or objections to the requests issued by them by September 30, 2008. Fannie Mae and KPMG shall file motions with respect to the privilege logs provided between and among Fannie Mae and KPMG in response to document requests issued by Fannie Mae or KPMG by September 15, 2008. Signed by Judge Richard J. Leon on 09/03/2008. (lcrjl1, )
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| Filing 667 MOTION for Extension of Time to File Motions to Compel or Motions Regarding Privilege Logs by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 666 NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG LLP. Attorney Henry Charles Whitaker terminated. (nmw, ) |
| Filing 665 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Daniel N. Marx terminated. (Marx, Daniel) |
| Set/Reset Hearings: Status Conference re: OFHEO discovery set for 7/22/2008 04:00 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
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Filing 664
ORDER granting Motion #586 Stipulation and Voluntary Dismissal. Signed by Judge Richard J. Leon on 2/15/08. (Originally filed in 06cv82). (kc)
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| Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference held on 7/17/2008. Status Conference set for 7/30/2008 at 3:30 PM in Judge Leon's Conference Room. Status Conference set for 9/4/2008 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc) |
| Filing 663 NOTICE OF WITHDRAWAL OF APPEARANCE as to J.TIMOTHY HOWARD. Attorney Holly Ann Pal terminated. (Pal, Holly) |
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MINUTE ORDER denying #550 Motion for Reconsideration based on Tellabs by KPMG LLP. Signed by Judge Richard J. Leon on 7/17/2008. (lcrjl1)
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| Filing 662 STATUS REPORT on Discovery-Related Issues by KPMG LLP. (Osorio, Claudia) |
| Filing 661 Mail Returned as Undeliverable. Order granting motion #635 . Mail sent to Darren Check. (kc) |
| Filing 660 Mail Returned as Undeliverable. Order Granting Motion #635 . Mail sent to Stuart Berman. (kc) |
| Filing 659 Mail Returned as Undeliverable. Order granting Motion #635 . Mail sent to Richard Schiffrin. (kc) |
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MINUTE ORDER denying #658 Motion to Continue Status Hearing on 7/17/08. Signed by Judge Richard J. Leon on 7/11/2008. (lcrjl1)
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| Filing 658 Consent MOTION to Continue Reschedule Status Hearing on 7/17/08 by KPMG (Tulumello, Andrew) |
| Set/Reset Hearings: Status Conference set for 7/10/2008 2:30 PM is RESCHEDULED to 7/17/2008 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
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MINUTE ORDER granting in part and denying in part #651 Motion to Enforce Deposition Subpoena on Deborah House and For Permission to Attend June 26 In-Chambers Conference with OFHEO and the Individual Defendants. It is hereby ORDERED that the deposition of Deborah House will go forward on July 14, 2008, subject to being reopened with the agreement of all parties or leave of Court for good cause shown. It is further ORDERED that Lead Plaintiffs' request to attend the July 2 chambers status conference is DENIED. Signed by Judge Richard J. Leon on 7/1/2008. (lcrjl1)
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| Filing 657 REPLY to opposition to motion re #651 MOTION to Enforce Deposition Subpoena on Deborah House and For Permission to Attend June 26 In-Chambers Conference with OFHEO and the Individual Defendants filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1 - January 2008 Transcript, #2 Exhibit 2 - May 2008 Transcript)(Cummins, James) |
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Filing 656
ORDER granting #635 Motion for order directing dissemination of the notice of pendency of class action to the class. ATTACHMENTS (EXHIBITS) (2) Signed by Judge Richard J. Leon on 6/24/08. (lin, )
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| Filing 655 NOTICE of Appearance of Bradley J. Lingo by KPMG LLP (Herring, Justin) |
| Filing 654 Memorandum in opposition to re #651 MOTION to Enforce Deposition Subpoena on Deborah House and For Permission to Attend June 26 In-Chambers Conference with OFHEO and the Individual Defendants filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Miller, Adam) |
| Filing 653 NOTICE of Appearance by Jonathan K. Tycko on behalf of KPMG LLP (Tycko, Jonathan) |
| Filing 652 RESPONSE re #651 MOTION to Enforce Deposition Subpoena on Deborah House and For Permission to Attend June 26 In-Chambers Conference with OFHEO and the Individual Defendants filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Set/Reset Hearings: Status Conference re: OFHEO discovery set for 6/26/2008 is RESCHEDULED to 7/2/2008 03:30 PM in Chambers before Judge Richard J. Leon. (lcrjl1) |
| Filing 651 MOTION to Enforce Deposition Subpoena on Deborah House and For Permission to Attend June 26 In-Chambers Conference with OFHEO and the Individual Defendants by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Text of Proposed Order)(Cummins, James) |
| Filing 650 NOTICE of Appearance by Edward Hallett Maginnis on behalf of KPMG LLP (Maginnis, Edward) |
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Filing 649
AMENDED ORDER ESTABLISHING EXPERT DISCOVERY AND DEPOSITION PROTOCOL. Signed by Judge Richard J. Leon on 6/2/08. (lin, )
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| Filing 648 Consent MOTION to Enter Amended Order Establishing Expert Discovery and Deposition Protocol by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 647 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jane M. Ricci, :Firm- Zuckerman Spaeder LLP, :Address- 1800 M Street NW. Phone No. - 202-778-1800. Fax No. - 202-822-8106 by J.TIMOTHY HOWARD (Attachments: #1 Declaration Declaration of Jane M. Ricci, #2 Text of Proposed Order)(Reid, Caroline) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 5/28/2008, Further Status Conference set for 7/10/2008 02:30 PM in Courtroom 18 before Judge Richard J. Leon.). (Court Reporter Patty Gels.) (mpt, ) |
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MINUTE ORDER denying #646 Consent Motion to Postpone May 28, 2008 Status Conference. Signed by Judge Richard J. Leon on 5/28/2008. (lcrjl1)
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| Filing 646 Consent MOTION Postpone May 28, 2008 Status Conference by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 645 NOTICE of Change of Address by Jerome Louis Epstein (Epstein, Jerome) |
| Filing 644 NOTICE of Change of Address by Ian Heath Gershengorn (Gershengorn, Ian) |
| Filing 643 NOTICE of Change of Address by David W. DeBruin (DeBruin, David) |
| Filing 642 NOTICE of Change of Address by Craig A. Cowie (Cowie, Craig) |
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MINUTE ORDER denying #585 Lead Plaintiffs' Motion to Compel Production of Documents by Fannie Mae; denying #592 KPMG LLP's Motion to Compel Production of Documents from Fannie Mae. The Court finds that Fannie Mae's involuntary production of documents to OFHEO did not constitute a waiver of the privileges Fannie Mae has asserted over those documents. Signed by Judge Richard J. Leon on 5/14/2008. (lcrjl1)
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| Filing 641 TRANSCRIPT of Status Hearing held on April 25, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf, ) |
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Filing 640
STIPULATED CASE MANAGEMENT ORDER NO. 5. Signed by Judge Richard J. Leon on 5/2/08. (mpt, )
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| Filing 639 REPLY to OFHEO's Amicus Brief filed by KPMG LLP. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(McIntyre, Charles) |
| Filing 638 Consent MOTION for Entry of Stipulated Case Management Order No. 5 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
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MINUTE ORDER granting #607 Motion for Leave to Appear Pro Hac Vice by Samuel Bryant Davidoff. Signed by Judge Richard J. Leon on 4/29/2008. (lcrjl1)
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| Filing 637 NOTICE OF SUBSTITUTION OF COUNSEL by Lasagne A. Wilhite on behalf of LESLIE RAHL Substituting for attorney Rhonda D. Orin (Wilhite, Lasagne) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 4/25/2008, (Status Conference set for 5/28/2008. 03:30 PM in Courtroom 18 before Judge Richard J. Leon., In Chambers Conference set for 5/28/2008 04:30 PM in Chambers before Judge Richard J. Leon.). (Court Reporter Patty Gels.) (whb) |
| Filing 636 AMICUS BRIEF by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (jf, ) |
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MINUTE ORDER granting #633 Motion for Leave to File Amicus Curiae Brief. It is hereby ORDERED that OFHEO's motion for leave to file an amicus curiae brief is GRANTED. Signed by Judge Richard J. Leon on 4/24/2008. (lcrjl1)
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| Filing 635 Unopposed MOTION approval of form and manner of notice of class certification by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1 - Notice to Class, #2 Exhibit 2 - Summary Notice, #3 Text of Proposed Order Exhibit 3)(Cummins, James) |
| Filing 633 MOTION for Leave to File Amicus Curiae Brief by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 OFHEO's Amicus Brief)(Truong, John) |
| Filing 634 TRANSCRIPT of Proceedings held on March 28, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (td, ) |
| Filing 632 NOTICE of Appearance by Craig A. Cowie on behalf of FANNIE MAE SECURITIES LITIGATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION (Cowie, Craig) |
| Filing 631 RESPONSE to #630 SUPPLEMENTAL MEMORANDUM regarding March 28, 2008 Hearing filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (jf, ) |
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MINUTE ORDER granting #629 Motion for Leave to File Response to KPMG's Supplemental Memorandum Regarding March 28, 2008 Hearing. It is hereby ORDERED that Fannie Mae's motion for leave to file is GRANTED. Signed by Judge Richard J. Leon on 4/17/2008. (lcrjl1)
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| Filing 629 MOTION for Leave to File Response to KPMG's Supplemental Memorandum Regarding March 28, 2008 Hearing by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order, #2 Response)(Walsh, Michael) |
| Filing 630 SUPPLEMENTAL MEMORANDUM regarding March 28, 2008 Hearing filed by KPMG. (Attachments: #1 Exhibit)(jf, ) |
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MINUTE ORDER granting #627 Unopposed Motion for Leave to File Supplemental Memorandum Regarding March 28, 2008 Hearing. It is hereby ORDERED that KPMG's motion for leave to file supplemental memorandum is GRANTED. Signed by Judge Richard J. Leon on 4/9/2008. (lcrjl1)
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| Filing 628 ERRATA Exhibit A by KPMG #627 Unopposed MOTION for Leave to File Supplemental Memorandum Regarding March 28, 2008 Hearing filed by KPMG. (Attachments: #1 Exhibit Exhibit A)(McIntyre, Charles) |
| Filing 627 Unopposed MOTION for Leave to File Supplemental Memorandum Regarding March 28, 2008 Hearing by KPMG (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Text of Proposed Order Proposed Order)(McIntyre, Charles) |
| Filing 626 TRANSCRIPT of Status Hearing held on March 05, 2008 before Judge Richard J. Leon. Court Reporter: Patty A. Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Motion Hearing held on 3/28/2008 re #585 MOTION to Compel Production of Documents by Fannie Mae filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, #592 MOTION to Compel Production of Documents from Fannie Mae filed by KPMG, #614 MOTION to Stay the Malpractice Case and/or Separate the Malpractice Case filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM--All motions TAKEN UNDER ADVISEMENT., ( In Chambers Conference set for 4/25/2008 01:30 PM in Chambers before Judge Richard J. Leon.). (Court Reporter Patty Gels.) (whb) |
| Filing 625 NOTICE OF WITHDRAWAL OF APPEARANCE as to JAMIE S. GORELICK. Attorney Nicholas Aidan Brady terminated. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Brady, Nicholas) |
| Filing 624 REPLY to opposition to motion re #614 MOTION to Stay the Malpractice Case and/or Separate the Malpractice Case filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (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)(Cummins, James) |
| Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/27/2008 11:30 AM in Chambers before Judge Richard J. Leon. (lcrjl1) |
| Filing 623 ANSWER to Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Related document: #622 Crossclaim filed by KPMG LLP.(Epstein, Jerome) |
| Filing 621 NOTICE of Appearance by Lauren R. Randell on behalf of LEANNE G. SPENCER (Randell, Lauren) |
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MINUTE ORDER granting #618 Consent Motion for Extension of Time to file answer or other response to Fannie Mae's Amended Complaint. It is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that KPMG LLP shall file its answer or otherwise respond to Fannie Mae's amended complaint on or before 4/10/2008. Signed by Judge Richard J. Leon on 3/17/2008. (lcrjl1)
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| Filing 620 Memorandum in opposition to re #614 MOTION to Stay the Malpractice Case and/or Separate the Malpractice Case filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 619 Memorandum in opposition to re #614 MOTION to Stay the Malpractice Case and/or Separate the Malpractice Case filed by KPMG LLP. (Tulumello, Andrew) |
| Set/Reset Hearings: Status Conference set for 4/18/2008 10:30 AM is rescheduled to 4/25/2008 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 618 Consent MOTION for Extension of Time to file answer or other response to Fannie Mae's Amended Complaint by KPMG LLP (Tulumello, Andrew) |
| Set/Reset Hearings: Motion Hearing set for 3/28/2008 2:30 PM is RESCHEDULED TO 3/28/2008 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/18/2008 03:00 PM in Chambers before Judge Richard J. Leon. (lcrjl1) |
| Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/10/2008 03:30 PM in Chambers before Judge Richard J. Leon. (lcrjl1) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 3/5/2008, ( Motion Hearing set for 3/28/2008 02:30 PM in Courtroom 18 before Judge Richard J. Leon., Status Conference set for 4/18/2008 10:30 AM in Courtroom 18 before Judge Richard J. Leon.). (Court Reporter Patty Gels.) (whb) |
| Filing 617 NOTICE of Production of Privilege Logs by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit A, #2 Exhibit B)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Adebonojo, Kenneth) |
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MINUTE ORDER granting #608 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Jeffrey Lerner be admitted pro hac vice. Signed by Judge Richard J. Leon on 3/3/2008. (lcrjl1)
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MINUTE ORDER granting #609 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Tania T. Taveras be admitted pro hac vice. Signed by Judge Richard J. Leon on 3/3/2008. (lcrjl1)
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MINUTE ORDER granting #610 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Francis P. Karam be admitted pro hac vice. Signed by Judge Richard J. Leon on 3/3/2008. (lcrjl1)
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MINUTE ORDER granting #611 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that A. Allen Hobbs be admitted pro hac vice. Signed by Judge Richard J. Leon on 3/3/2008. (lcrjl1)
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MINUTE ORDER granting #612 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Emily Kern be admitted pro hac vice in this action. Signed by Judge Richard J. Leon on 3/3/3008. (lcrjl1)
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| Filing 616 TRANSCRIPT of Motion Hearing held on February 12, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf, ) |
| Filing 615 REPLY to opposition to motion re (112 in 1:05-cv-01198-RJL) MOTION to Compel Production of Documents from Fannie Mae filed by KPMG LLP. (Attachments: #1 Supplement Notice of Filing Under Seal, #2 Exhibit Exhibit V, #3 Exhibit Exhibit W, #4 Exhibit Exhibit X (Filed Under Seal), #5 Exhibit Exhibit Y, #6 Exhibit Exhibit Z)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(McIntyre, Charles) |
| Filing 614 MOTION to Stay the Malpractice Case and/or Separate the Malpractice Case by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Cummins, James) |
| Filing 613 REPLY to opposition to motion re #592 MOTION to Compel Production of Documents from Fannie Mae (Filed under Seal) filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Notice of Filing Under Seal)(Sommers, Daniel) |
| Filing 612 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Emily Kern, :Firm- Bernstein Liebhard & Lifshitz, LLP, :Address- 10 East 40th Street, New York, NY 10016. Phone No. - 212-779-1414. Fax No. - 212-779-3219 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Sommers, Daniel) |
| Filing 611 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- A. Allen Hobbs, :Firm- Bernstein Liebhard & Lifshitz, LLP, :Address- 10 East 40th Street, New York, NY 10016. Phone No. - 212-779-1414. Fax No. - 212-779-3218 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Sommers, Daniel) |
| Filing 610 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Francis P. Karam, :Firm- Bernstein Liebhard & Lifshitz, LLP, :Address- 10 East 40th Street, New York, NY 10016. Phone No. - 212-779-1414. Fax No. - 212-779-3219 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Sommers, Daniel) |
| Filing 609 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Tania T. Taveras, :Firm- Bernstein Liebhard & Lifshitz, LLP, :Address- 10 East 40th Street, 22nd Floor, New York, NY 10016. Phone No. - 212-779-1414. Fax No. - 212-779-3219 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Sommers, Daniel) |
| Filing 608 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey Lerner, :Firm- Bernstein Liebhard & Lifshitz, LLP, :Address- 10 East 40th Street, 22nd Floor, New York, New York 10016. Phone No. - 212-779-1414. Fax No. - 212-779-3218 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(Sommers, Daniel) |
| Notice of Rescheduled Hearings: Status Conference set for 3/3/08 is Rescheduled to 3/5/2008 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (whb) |
| Filing 607 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Samuel B. Davidoff, :Firm- Williams & Connolly LLP, :Address- 725 Twelfth Street, NW, Washington, DC 20005. Phone No. - 202-434-5000. Fax No. - 202-434-5029 by FRANKLIN RAINES (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Romain, Alex) |
| Filing 622 Amended CROSSCLAIM against FANNIE MAE SECURITIES LITIGATION filed by KPMG LLP.(td, ) Modified on 3/18/2008 (td, ). |
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MINUTE ORDER granting #602 KPMG LLP's Unopposed Motion for Leave To File Amended Cross-Claims Against Fannie Mae. It is hereby ORDERED that the motion is GRANTED and that the amended cross-claims attached as Exhibit A to KPMG's motion are deemed filed. Signed by Judge Richard J. Leon on 2/25/2008. (lcrjl1)
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MINUTE ORDER granting #603 Motion for Admission Pro Hac Vice of Jonathan C. Dickey. It is hereby ORDERED that the motion is GRANTED and that Jonathan C. Dickey be, and hereby is, admitted pro hac vice in this case. Signed by Judge Richard J. Leon on 2/25/2008. (lcrjl1)
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MINUTE ORDER granting #604 Motion for Admission Pro Hac Vice of M. Byron Wilder. It is hereby ORDERED that the motion is GRANTED and that M. Byron Wilder be, and hereby is, admitted pro hac vice in this case. Signed by Judge Richard J. Leon on 2/25/2008. (lcrjl1)
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MINUTE ORDER granting #601 Consent Motion To Extend Time To Respond to Lead Plaintiffs' Motion to Compel. It is hereby ORDERED that the motion is GRANTED and that Fannie Mae's opposition is due on 2/20/2008 and Lead Plaintiffs' reply is due on 2/29/2008. Replies due by 2/29/2008. Responses due by 2/20/2008.Signed by Judge Richard J. Leon on 2/25/2008. (lcrjl1)
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MINUTE ORDER granting #605 Consent Motion To Set Briefing Schedule on KPMG's Motion to Compel. It is hereby ORDERED that the motion is GRANTED and that Fannie Mae shall file an omnibus opposition to Lead Plaintiffs' Motion to Compel Production of Documents by Fannie Mae and KPMG LLP's Motion to Compel Production of Documents from Fannie Mae on 2/20/2008 and KPMG shall file its reply on 2/29/2008. Signed by Judge Richard J. Leon on 2/25/2008. (lcrjl1)
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| Filing 606 Memorandum in opposition to re #592 MOTION to Compel Production of Documents from Fannie Mae, #585 MOTION to Compel Production of Documents by Fannie Mae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Notice of Filing Under Seal, #2 Exhibit B, #3 Text of Proposed Order)(Walsh, Michael) |
| Filing 605 Consent MOTION to Set Briefing Schedule on KPMG's Motion to Compel by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 604 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- M. Byron Wilder, :Firm- Gibson, Dunn & Crutcher LLP, :Address- 2100 McKinney Avenue, Suite 1100, Dallas, TX 75201. Phone No. - 214-698-3231. Fax No. - 214-571-2913 by KPMG LLP (Attachments: #1 Declaration Declaration of M. Byron Wilder, #2 Text of Proposed Order Proposed Order)(Tulumello, Andrew) |
| Filing 603 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan C. Dickey, :Firm- Gibson, Dunn & Crutcher LLP, :Address- 200 Park Avenue, New York, NY 10166. Phone No. - 212-351-2399. Fax No. - 212-351-6399 by KPMG LLP (Attachments: #1 Declaration Declaration of Jonathan C. Dickey, #2 Text of Proposed Order Proposed Order)(Tulumello, Andrew) |
| Filing 602 Unopposed MOTION for Leave to File Amended Cross-Claims by KPMG LLP (Tulumello, Andrew) |
| Filing 601 Consent MOTION for Extension of Time to File Response/Reply as to #585 MOTION to Compel Production of Documents by Fannie Mae by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Motion Hearing held on 2/12/2008 re #550 MOTION for Reconsideration based on Tellabs filed by KPMG LLP-TAKEN UNDER ADVISMENT. (Court Reporter Patty Gels.) (whb) |
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Filing 600
Amended Stipulation and ORDER of voluntary dismissal without prejudice of Franklin Managed Trust, et al v Fannie Mae, et al (CV06-139), approved and Signed by Judge Richard J. Leon on 2/12/08. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 599 Unopposed MOTION To Enter Order of Voluntary Dismissal Without Prejudice of Franklin Managed Trust, et. al. v. Fannie Mae, et. al. (Amended) by FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, BISSETT INSTITUTIONAL BALANCED TRUST, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Status Conference set for 2/8/2008 3:00 PM is rescheduled to 2/8/2008 2:30 PM in Chambers before Judge Richard J. Leon.Signed by Judge Richard J. Leon on 2/7/2008. (lcrjl1) |
| Filing 598 REPLY re #591 Notice (Other), Notice (Other) concerning Lead Plaintiffs' request for emergency conference filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) |
| Filing 597 NOTICE Re: Privilege Logs by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit Gov. A)(Truong, John) |
| Filing 596 NOTICE of Filing of Exhibit Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #595 NOTICE OF SUPPLEMENTAL AUTHORITY (Sommers, Daniel) |
| Filing 595 NOTICE OF SUPPLEMENTAL AUTHORITY by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit A, #2 Exhibit B (FILED UNDER SEAL))(Sommers, Daniel) |
| Filing 594 Unopposed MOTION To Enter Order of Voluntary Dismissal Without Prejudice of Franklin Managed Trust, et al. v. Fannie Mae, et al. by FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, BISSETT INSTITUTIONAL BALANCED TRUST, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 593 RESPONSE re #591 Notice (Other), Notice (Other) Case Status Report filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Walsh, Michael) |
| Filing 592 MOTION to Compel Production of Documents from Fannie Mae by KPMG (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Errata Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit T, #21 Exhibit Exhibit U, #22 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(McIntyre, Charles) |
| Status Conference re: #591 set for 2/8/2008 03:00 PM in Chambers before Judge Richard J. Leon.Signed by Judge Richard J. Leon on 2/6/2008. (lcrjl1) |
| Filing 591 NOTICE of Lead Plaintiffs' Request for Emergency Conference With Court by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit 1 - Letter from Fannie Mae Counsel, #2 Exhibit 2 - Letter from Stanley Chesley)(Corwin, Melanie) |
| Filing 590 TRANSCRIPT of Status Hearing held on January 25, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 589 TRANSCRIPT of Ruling held on January 22, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 588 TRANSCRIPT of Evidentiary Hearing held on January 16, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 587 TRANSCRIPT of Status Hearing held on February 01, 2008 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| USCA Case Number 08-5014 for #583 Notice of Appeal filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (jf) |
| Minute Entry. Proceedings held before Judge Richard J. Leon: Status Conference held on 2/1/2008, ( In Chambers Conference set for 2/12/2008 02:00 PM in Chambers before Judge Richard J. Leon., Motion Hearing set for 2/12/2008 03:00 PM in Courtroom 18 before Judge Richard J. Leon., Status Conference set for 3/5/2008 03:00 PM in Courtroom 18 before Judge Richard J. Leon.). (Court Reporter PattyGels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #583 Notice of Appeal (tg, ) |
| Filing 586 Unopposed MOTION To Enter Order of Voluntary Dismissal of Evergreen Equity Trust, et al. v. Fannie Mae, et al. by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL(Grant, Stuart) |
| Filing 585 MOTION to Compel Production of Documents by Fannie Mae by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (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)(Corwin, Melanie) |
| Filing 584 MOTION to Stay the Court's Jan. 22, 2008 Order Pending Appeal by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit)(Truong, John) |
| Filing 583 NOTICE OF APPEAL by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. Fee Status: No Fee Paid. Parties have been notified. (Truong, John) |
| Minute Entry. Proceedings held before Judge Richard J. Leon: Status Conference held on 1/25/2008. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Notice of Rescheduled Hearings: Status Conference set for 1/25/08 is Rescheduled to 2/1/2008 03:00 PM in Courtroom 18 before Judge Richard J. Leon. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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Scheduling Minute Order: Status Conference set for 1/25/2008 at 2:30 PM is RESCHEDULED to 1/25/2008 at 3:30 PM in Courtroom 18 before Judge Richard J. Leon.Signed by Judge Richard J. Leon on 1/25/2008. (lcrjl1)
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| Filing 582 REPLY to opposition to motion re #550 MOTION for Reconsideration based on Tellabs filed by KPMG LLP. (Tulumello, Andrew) |
| Filing 581 MOTION for Order to Show Cause Concerning KPMG's Violation of Discovery Deadlines, and Request for Expedited Briefing by FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Epstein, Jerome) |
| Minute Entry. Proceedings held before Judge Richard J. Leon: Status Conference held on 1/22/2008. Oral ruling rendered in open court. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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Filing 580
ORDER: re #500 MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt filed by J.TIMOTHY HOWARD, LEANNE G. SPENCER, #561 Status Report filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt filed by FRANKLIN RAINES, #558 MOTION for Sanctions Against the Office of Federal Housing Enterprise Oversight filed by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER, ( Status Conference set for 3/3/2008 03:00 PM in Courtroom 18 before Judge Richard J. Leon.). Signed by Judge Richard J. Leon on 1/22/08. (whb)
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| Status Conference set for 1/22/2008 at 9:30 AM in Courtroom 18 before Judge Richard J. Leon is RESCHEDULED to 1/22/2008 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon.Signed by Judge Richard J. Leon on 1/21/2008. (lcrjl1) |
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MINUTE ORDER granting #578 Consent Motion for Extension of Time. It is hereby ORDERED that KPMG's motion is GRANTED and that KPMG shall have up to and including 1/25/2008 to file its reply memorandum in support of its motion for reconsideration of KPMG's motions to dismiss second amended class action complaint and second amended Franklin-Templeton complaint. Signed by Judge Richard J. Leon on 1/18/2008. (lcrjl1)
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| Filing 579 TRANSCRIPT of Proceedings held on December 3, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(td, ) |
| Minute Entry. Proceedings held before Judge Richard J. Leon: Evidentiary Hearing held on 1/16/2008, ( Status Conference set for 1/22/2008 09:30 AM in Courtroom 18 before Judge Richard J. Leon, for ruling.). (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Notice of Rescheduled Hearings: Evidentiary Hearing set for 1/15/08 is Rescheduled to 1/16/2008 10:00 AM in Courtroom 18 before Judge Richard J. Leon. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 578 Consent MOTION for Extension of Time to File Response/Reply In Support Of Motion For Reconsideration Of KPMG's Motions To Dismiss Second Amended Class Action Complaint And Second Amended Franklin-Templeton Complaint by KPMG LLP (Tulumello, Andrew) |
| Filing 577 RESPONSE re: #575 To Individual Defendants' Proposal Re Discovery (Dkt. No. 575) filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John) Modified on 1/15/2008 (nmw, ). |
| Filing 576 SUPPLEMENTAL MEMORANDUM to re: #558 #575 OFHEO's Opposition to Defendants' Request for Sanctions and In Support of OFHEO's Motion for Forebearance filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(Truong, John) Modified on 1/14/2008 (nmw, ). |
| Filing 575 SUPPLEMENTAL MEMORANDUM to re #558 MOTION for Sanctions Against the Office of Federal Housing Enterprise Oversight and Proposal re OFHEO's Discovery filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2)(Marx, Daniel) |
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MINUTE ORDER granting #574 Motion for Admission Pro Hac Vice. It is hereby ORDERED that the motion is GRANTED and that Alex Lipman shall be admitted pro hac vice to represent plaintiff Fannie Mae in this case. Signed by Judge Richard J. Leon on 1/11/2008. (lcrjl1)
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| Filing 574 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex Lipman, :Firm- Jenner & Block LLP, :Address- 919 Third Avenue, 37th Floor, New York, New York 10022-3908. Phone No. - (212) 891-1605. Fax No. - (212) 891-1699 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Declaration of Alex Lipman#2 Text of Proposed Order)(Epstein, Jerome) |
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MINUTE ORDER granting #569 KPMG's Unopposed Motion to Withdraw Its Motion to Compel Production of Documents from Nonparty Deloitte & Touche LLP. It is hereby ORDERED that the motion to withdraw is GRANTED and that #563 KPMG's motion to compel nonparty Deloitte & Touche to respond to KPMG's subpoena duces tecum is WITHDRAWN without prejudice to KPMG's right to re-file on a later date. Signed by Judge Richard J. Leon on 1/9/2008. (lcrjl1)
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| Filing 573 NOTICE of Amended Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re 570 Memorandum in Opposition (Sommers, Daniel) |
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MINUTE ORDER granting #564 Consent Motion to Extend Time for Defendants to Answer Plaintiffs' Complaints. It is hereby ORDERED that the motion is GRANTED and that defendant Fannie Mae shall have up to and including 3/3/2008 to answer plaintiffs' complaints and defendants Raines, Howard and Spencer shall have up to and including 3/17/2008 to answer plaintiffs' complaints. Signed by Judge Richard J. Leon on 1/7/2008. (lcrjl1)
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| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 1/7/2008.Evidentiary Hearing set for 1/15/2008 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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Filing 572
ORDER GRANTING in part: re (163 in 1:04-cv-01639-RJL) MOTION to Certify Class filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. Signed by Judge Richard J. Leon on 1/7/08. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 571 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 1/7/08. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 569 Unopposed MOTION to Withdraw (214 in 1:06-cv-00139-RJL) MOTION to Compel Production of Documents From NonParty DeLoitte & Touche LLP by KPMG (Attachments: #1 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(McIntyre, Charles) |
| Filing 568 ENTERED IN ERROR.....MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 1/7/08. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) Modified on 1/7/2008 (whb). Modified on 1/8/2008 (nmw, ). |
| Filing 570 Memorandum in opposition to #550 MOTION for Reconsideration based on Tellabs filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (tg, ) (FILED UNDER SEAL) |
| Filing 567 NOTICE of Filing Under Seal of Memorandum in Opposition to the Motion of Defendant KPMG for Reconsideration of KPMG's Motion to Dismiss Lead Plaintiffs' Second Amended Class Action Complaint by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #550 MOTION for Reconsideration based on Tellabs (Sommers, Daniel) |
| Filing 566 Memorandum in opposition to re #550 MOTION for Reconsideration based on Tellabs (FILED BY THE FRANKLIN PLAINTIFFS) filed by FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND. (Attachments: #1 Text of Proposed Order)(Grant, Stuart) |
| Filing 565 Memorandum in opposition to re #558 MOTION for Sanctions Against the Office of Federal Housing Enterprise Oversight filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John) |
| Filing 564 Consent MOTION for Extension of Time to Answer Franklin and Evergreen Plaintiffs' Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 563 WITHDRAWN PURSUANT TO ORDER FILED 1/9/2008..... MOTION to Compel Production From Nonparty Deloitte & Touche LLP by KPMG (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#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V#23 Exhibit W#24 Exhibit X#25 Exhibit Y#26 Exhibit Z#27 Exhibit AA#28 Exhibit BB#29 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(McIntyre, Charles) Modified on 1/10/2008 (nmw, ). |
| Filing 562 TRANSCRIPT of Status Hearing held on October 3, 2007 before Judge Leon. Court Reporter: Lisa M. Hand. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Motion Hearing held on 12/20/2007 re (514 in 1:04-cv-01639-RJL) MOTION to Quash filed by EXECUTIVE OFFICE OF THE PRESIDENT-GRANTED, (531 in 1:04-cv-01639-RJL) Cross MOTION to Compel Production of Documents in Response to His Subpoenas Duces Tecum Served on the Executive Office of the President and Office of Management and Budget filed by FRANKLIN RAINES-DENIED. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 561 STATUS REPORT by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit A#2 Exhibit B)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Adebonojo, Kenneth) |
| Filing 560 NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Ilana T. Buschkin terminated. (Buschkin, Ilana) |
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MINUTE ORDER denying #559 Consent Motion to Reschedule December 20, 2007 Hearing. It is hereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on 12/19/2007. (lcrjl1)
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| Filing 559 Consent MOTION to Reschedule December 20, 2007 Oral Argument by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET (Kelleher, Diane) |
| Status Conference set for 12/20/2007 03:30 PM in Courtroom 18 before Judge Richard J. Leon to address document production issues raised in motions #499, #500 and #558.Signed by Judge Richard J. Leon on 12/18/2007. (lcrjl1) |
| Filing 558 MOTION for Sanctions Against the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Exhibit A#2 Exhibit B)(Marx, Daniel) |
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MINUTE ORDER granting #557 Consent Motion for Extension of Time to Answer Complaints. It is hereby ORDERED that the motion is GRANTED and that defendants Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer shall file their answers to the complaints in the Franklin (06-139) and Evergreen (06-82) actions no later than 1/16/2008. Signed by Judge Richard J. Leon on 12/14/2007. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1)
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| Filing 557 Consent MOTION for Extension of Time to File Answer to Franklin and Evergreen Plaintiffs' Complaints by LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order)(Miller, Adam) |
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Filing 556
THIRD AMENDED STIPULATED PRETRIAL PROTECTIVE ORDER. Signed by Judge Richard J. Leon on 12/8/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 555 NOTICE of Appearance by Carl Nichols by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET (Tiersky, Marcia) |
| Filing 554 NOTICE of Appearance by Kenneth Adebonojo on behalf of OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Adebonojo, Kenneth) Modified on 12/6/2007 (lc, ). |
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MINUTE ORDER granting #552 Consent Motion for Extension of Time for Breifing with Respect to Defendant KPMG's Motion for Reconsideration. It is hereby ORDERED that the consent motion for extension of time for the opposition and reply briefs in connection with #550 Defendant KPMG's Motion for Reconsideration of KPMG's Motion ot Dismiss the Second Amended Class Action Complaint and Second Amended Franklin-Templeton Complaint is GRANTED and that plaintiffs' briefs in opposition will be due on or before 1/4/2008 and KPMG's reply brief will be due on or before 1/18/2008. Signed by Judge Richard J. Leon on 12/6/2007. (lcrjl1)
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| Filing 553 Consent MOTION for Protective Order (Third Amended) by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 552 Consent MOTION for Extension of Time to File Response/Reply as to #550 MOTION for Reconsideration based on Tellabs by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 12/3/2007.Status Conference set for 1/7/2008 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 551 RESPONSE re #549 Status Report filed by FRANKLIN RAINES. (Marx, Daniel) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 11/30/2007.Status Conference set for 1/25/2008 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 550 MOTION for Reconsideration based on Tellabs by KPMG LLP (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 549 STATUS REPORT of OFHEO's Production and Request For Forbearance of Interim Deadline by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John) |
| Filing 548 REPLY re #531 Cross MOTION to Compel Production of Documents in Response to His Subpoenas Duces Tecum Served on the Executive Office of the President and Office of Management and Budget and in Opposition to Reply Memorandum in Further Support of the Executive Office of the Presidents and Office of Management and Budgets Motion to Quash Subpoenas Duces Tecum and in Opposition to Defendant Franklin Rainess Cross-Motion to Compel the Production of Documents (Dkt. Nos. 541 & 543) filed by FRANKLIN RAINES. (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)(Clabby, John) |
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MINUTE ORDER granting #542 Defendant Franklin D. Raines's Consent Motion for an Extension of Time. It is hereby ORDERED that the motion is GRANTED and that Mr. Raines's time to file a reply memorandum in support of his Cross-Motion to Compel Production of Documents in Response to His Subpoenas Duces Tecum Served on the Executive Office of the President and Office of Management and Budget #531 is extended to 11/27/2007. Signed by Judge Richard J. Leon on 11/21/2007. (lcrjl1)
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Filing 547
SCHEDULING ORDER:. Signed by Judge Richard J. Leon on 11/21/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 546 STATUS REPORT Lead Plaintiffs' Suggestion for Status Conference Scheduling by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) |
| STATUS CONFERENCE: The status conference scheduled for 12/3/2007 at 4:00 pm will be limited to an update regarding document production issues raised in docket numbers 499 and 500.Signed by Judge Richard J. Leon on 11/20/2007. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1) |
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Filing 545
ORDER denying (413) MOTION Clarification, Or, In The Alternative, Reconsideration, Of Order Granting Defendant J. Timothy Howard's Motion To Compel Production Of Documents re Order on Motion to Compel, by FEDERAL NATIONAL MORTGAGE ASSOCIATION in case 1:04-cv-01639-RJL. Signed by Judge Richard J. Leon on 11/7/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 544 Memorandum in opposition to re #538 MOTION for Reconsideration of KPMG LLP's Motion To Dismiss The Second Amended Complaint filed by FRANKLIN MANAGED TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND. (Attachments: #1 Text of Proposed Order)(Grant, Stuart) |
| Filing 542 Consent MOTION for Extension of Time to File Response/Reply to Reply Memorandum in Further Support of the Executive Office of the President's and Office of Management and Budget's Motion to Quash Subpoenas Duces Tecum and in Opposition to Defendant Franklin D. Raines's Cross-Motion to Compel the Production of Documents (Dkt. No. 541) by FRANKLIN RAINES (Attachments: #1)(Clabby, John) |
| Filing 543 Memorandum in opposition to re #531 Cross MOTION to Compel Production of Documents in Response to His Subpoenas Duces Tecum Served on the Executive Office of the President and Office of Management and Budget filed by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET. (See Docket Entry #541 to view document). (nmw, ) |
| Filing 541 REPLY to opposition to motion re #514 MOTION to Quash Subpoenas Duces Tecum filed by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET. (Attachments: #1 Exhibit One#2 Exhibit Two#3 Exhibit Three)(Tiersky, Marcia) |
| Notice of Hearings: Status Conference set for 12/3/2007 04:00 PM in Courtroom 18 before Judge Richard J. Leon. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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MINUTE ORDER granting #540 Motion to Withdraw as Of Counsel for Lead Plaintiffs. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 10/31/2007. (lcrjl1)
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MINUTE ORDER denying (496) Motion for Reconsideration; denying (497) Motion for Reconsideration in case 1:04-cv-01639-RJL; denying (99) Motion for Reconsideration; denying (100) Motion for Reconsideration in case 1:05-cv-01198-RJL; denying (153) Motion for Reconsideration; denying (154) Motion for Reconsideration in case 1:06-cv-00082-RJL; denying (194) Motion for Reconsideration; denying (195) Motion for Reconsideration in case 1:06-cv-00139-RJL. It is hereby ORDERED that Franklin Plaintiffs' and Evergreen Plaintiffs' motions for reconsideration are DENIED. Signed by Judge Richard J. Leon on 10/31/2007. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1)
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MINUTE ORDER denying #421 Non-Party OFHEO'S Motion to Quash Raines' and Howards' Subpoenas, or for a Protective Order or, Alternatively, to Stay Compliance with Those Subpoenas. Is is hereby ORDERED that OFHEO's motion is DENIED. Signed by Judge Richard J. Leon on 10/31/2007. (lcrjl1)
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| Filing 540 MOTION to Withdraw as Attorney of Counsel for Lead Plaintiffs by Statman Harris by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 539 NOTICE of Change of Address by Cristen E. Sikes Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Sikes, Cristen) |
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MINUTE ORDER granting #532 Executive Office of the President's and Office of Management and Budget's Consent Motion for an Extension of Time. It is hereby ORDERED that the motion is GRANTED and that the Executive Office of the President and the Office of Management and Budget shall file their reply in support of their motion to quash subpoena duces tecum and their opposition to Mr. Raines's cross-motion to compel on or before 11/7/2007. Signed by Judge Richard J. Leon on 10/24/07. (lcrjl1)
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| Filing 538 MOTION for Reconsideration of KPMG LLP's Motion To Dismiss The Second Amended Complaint by KPMG LLP (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 537 NOTICE of Appearance by Michael Francis Flanagan on behalf of KPMG LLP (Flanagan, Michael) |
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Filing 536
STIPULATED CASE MANAGEMENT ORDER NO 4. Signed by Judge Richard J. Leon on 1017/07. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL(whb)
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| Filing 535 MEMORANDUM re #533 Joint MOTION Entry of Case Management Order No. 4 filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM by J.TIMOTHY HOWARD. (Reid, Caroline) |
| Filing 534 NOTICE of Appearance of Heather H. Martin by LEANNE G. SPENCER (Miller, Adam) |
| Filing 533 Joint MOTION Entry of Case Management Order No. 4 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 532 Consent MOTION for Extension of Time to File Response/Reply to Defendant Franklin Raines's Opposition to Motion to Quash Subpoena Duces Tecum and Cross-Motion to Compel by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET (Attachments: #1 Text of Proposed Order)(Kelleher, Diane) |
| Filing 531 Cross MOTION to Compel Production of Documents in Response to His Subpoenas Duces Tecum Served on the Executive Office of the President and Office of Management and Budget by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order)(Clabby, John) |
| Filing 530 Memorandum in opposition to re #514 MOTION to Quash and in Support of Cross-Motion to Compel filed by FRANKLIN RAINES. (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)(Clabby, John) |
| Filing 529 TRANSCRIPT of Evidentiary Hearing held on September 27, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 528 TRANSCRIPT of Evidentiary Hearing held on September 26, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 10/3/2007.Status Conference set for 11/30/2007 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Lisa Hand.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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MINUTE ORDER denying #513 Motion for Protective Order. As per the hearing on September 19, 2007, the motion was DENIED in open court. Signed by Judge Richard J. Leon on 10/3/07. (lcrjl1)
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| Filing 527 NOTICE of Appearance by Marcia N. Tiersky on behalf of EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET (Tiersky, Marcia) |
| Filing 526 Joint MOTION Entry of Case Management Order No. 4 by Fannie Mae and by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
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MINUTE ORDER granting (523) Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Laura E. Neish may appear pro hac vice on behalf of J. Timothy Howard in the above-captioned matter. Signed by Judge Richard J. Leon on 9/28/07. (lcrjl1)
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Filing 525
STIPULATED ORDER. Signed by Judge Richard J. Leon on 9/27/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Minute Entry. Proceedings held before Judge Richard J. Leon : Case called for Evidentiary hearing, Status Conference held on 9/27/2007. Stipulated Order to be filed. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Notice of Rescheduled Status Hearings: Status Conference set for 9/28/07 is Rescheduled to 10/3/2007 03:30 PM in Courtroom 18 before Judge Richard J. Leon. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Evidentiary Hearing held on 9/26/2007. Witnesses: Kennis Thaxton, Kelly Kuchta.Evidentiary Hearing continued to 9/27/2007 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 524 TRANSCRIPT of Status Hearing held on September 19, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
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MINUTE ORDER granting (486) Motion to Withdraw as Attorney. It is hereby ORDERED that C. Francis Barrett's and Barrett & Weber L.P.A.'s motion to withdraw as of counsel for Lead Plaintiffs in this action is GRANTED. Signed by Judge Richard J. Leon on 9/24/07. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1)
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| Filing 523 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura E. Neish, :Firm- Zuckerman Spaeder LLP, :Address- 1540 Broadway, Suite #1604, New York, NY 10036-4039. Phone No. - 212-704-9600. Fax No. - 212-704-4256 by J.TIMOTHY HOWARD (Attachments: #1 Declaration of Laura E. Neish#2 Text of Proposed Order)(Pal, Holly) |
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MINUTE ORDER granting #522 Defendant Franklin D. Raines's Consent Motion for an Extension of Time. It is hereby ORDERED that the motion is GRANTED and that Mr. Raines's time to file an opposition to #514 the Executive Office of the President's and Office of Management and Budget's Motion to Quash Subpoenas Duces Tecum is extended to October 10, 2007. Signed by Judge Richard J. Leon on 9/24/07. (lcrjl1)
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MINUTE ORDER granting #509 Consent Motion to Extend Time for Defendants to Answer Plaintiffs' Complaints. It is hereby ORDERED that the motion is GRANTED and that defendants Fannie Mae, Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer shall answer plaintiffs' complaints on or before 45 days following the date of this Court's resolution of plaintiffs' pending motions for reconsideration. Signed by Judge Richard J. Leon on 9/24/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1)
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| Filing 522 Consent MOTION for Extension of Time to File Response/Reply as to #514 MOTION to Quash by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order)(Clabby, John) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Status/Motion hearing held on 9/19/2007.Motion Hearing set for 9/26/2007 10:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
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MINUTE ORDER denying #519 OFHEO'S Motion to Reschedule the September 19, 2007 Hearing. It is hereby ORDERED that OFHEO's motion to reschedule the 9/19/2007 hearing is DENIED, and that the parties shall appear for the hearing on 9/19/2007 at 3:00 p.m. in Courtroom 18 as scheduled.Signed by Judge Richard J. Leon on 9/19/07. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(lcrjl1)
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| Filing 521 Memorandum in opposition to re #519 MOTION to Vacate and Reschedule Sept. 19, 2007 Hearing filed by J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order)(Reid, Caroline) |
| Filing 520 Memorandum in opposition to re #519 MOTION to Vacate and Reschedule Sept. 19, 2007 Hearing filed by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order)(Marx, Daniel) |
| Filing 519 MOTION to Vacate and Reschedule Sept. 19, 2007 Hearing by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John) |
| Filing 518 REPLY to opposition to motion re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt filed by FRANKLIN RAINES. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Marx, Daniel) |
| Filing 517 REPLY to opposition to motion re #500 MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt filed by J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Oyer, Elizabeth) |
| Filing 516 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura E. Neish, :Firm- Zuckerman Spaeder LLP, :Address- 1540 Broadway, Suite #1604, New York, NY 10036-4039. Phone No. - 212-704-9600. Fax No. - 212-704-4256 by J.TIMOTHY HOWARD (Attachments: #1 Declaration of Laura E. Neish#2 Text of Proposed Order)(Pal, Holly) |
| Filing 515 NOTICE OF WITHDRAWAL OF APPEARANCE as to THOMAS P. GERRITY. Attorney Carolyn Marie Welshhans terminated. (Welshhans, Carolyn) |
| Filing 514 MOTION to Quash Subpoenas Duces Tecum by EXECUTIVE OFFICE OF THE PRESIDENT, OFFICE OF MANAGEMENT AND BUDGET (Attachments: #1 Text of Proposed Order #2 Index to Exhibits#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G)(nmw, ) |
| Filing 513 MOTION for Protective Order by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John) |
| Filing 512 Memorandum in opposition to re #500 MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt, #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit)(Truong, John) |
| Filing 511 REPLY to opposition to motion re (194 in 1:06-cv-00139-RJL) MOTION for Reconsideration /Reply Memorandum In Further Support Of Their Motion For Reconsideration Of The Dismissal Of Their Section 18 Claim Against Fannie Mae, Raines, Howard and Spencer filed by FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, BISSETT CANADIAN EQUITY FUND, BISSETT INSTITUTIONAL BALANCED TRUST, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 510 REPLY to opposition to motion re (195 in 1:06-cv-00139-RJL) MOTION for Reconsideration /Reply Memorandum In Further Support Of The Evergreen Plaintiffs' Motion For Entry Of A Final Judgment Under Rule 54(b) On The Dismissal Of Their State Law Claims filed by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
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MINUTE ORDER granting #508 Motion for Extension of Time to File Response/Reply. It is hereby ORDERED that the Consent Motion for Extension of Time is GRANTED and that the Evergreen Plaintiffs shall file their reply to Radian Guaranty Inc.'s Memorandum of Law in Opposition to the Evergreen Plaintiffs' Motion for Entry of a Final Judgment Under Rule 54(b) on or before September 7, 2007. Signed by Judge Richard J. Leon on 9/4/07. (lcrjl1)
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| Filing 509 Consent MOTION for Extension of Time to File Answer to Franklin and Evergreen Plaintiffs' Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 508 Consent MOTION for Extension of Time to File Response/Reply as to (195 in 1:06-cv-00139-RJL, 497 in 1:04-cv-01639-RJL, 100 in 1:05-cv-01198-RJL, 154 in 1:06-cv-00082-RJL) MOTION for Reconsideration by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST (Attachments: #1 Text of Proposed Order #2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
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MINUTE ORDER granting in part and denying in part #503 Motion for Extension of Time. It is hereby ORDERED that the motion to continue the August 30, 2007 hearing is granted in part and denied in part; the hearing originally scheduled for August 30, 2007 at 3:30 pm is continued to September 19, 2007 at 3:00 pm. It is hereby ORDERED that the motion to extend the deadline for OFHEO to respond to Defendants Motion to Hold OFHEO in Contempt is granted in part and denied in part; OFHEOs response is now due on or before September 11, 2007 and defendants replies are now due on or before September 17, 2007. Signed by Judge Richard J. Leon on 8/29/07. (lcrjl1)
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| Set/Reset Deadlines: OFHEO shall file a response to Defendants' Motion to Hold OFHEO in Contempt on or before September 11, 2007. Reply memoranda are due on or before September 17, 2007. (lcrjl1) |
| Set Deadlines/Hearings: Motion hearing set for 8/30/2007 is rescheduled to 9/19/2007 at 3:00 pm in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 507 NOTICE of Name Change by LEANNE G. SPENCER (Miller, Adam) |
| Filing 506 Memorandum in opposition to re (195 in 1:06-cv-00139-RJL, 497 in 1:04-cv-01639-RJL, 100 in 1:05-cv-01198-RJL, 154 in 1:06-cv-00082-RJL) MOTION for Reconsideration filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, THOMAS P. GERRITY, ANNE M. MULCAHY, FREDERIC V. MALEK, TAYLOR C. SEGUE, III, WILLIAM R. HARVEY, JOE PICKETT, STEPHEN B. ASHLEY, KENNETH M. DUBERSTEIN, JAMIE S. GORELICK, MANUEL J. JUSTIZ, ANN KOROLOGOS, DONALD B. MARRON, DANIEL H. MUDD, H. PATRICK SWYGERT, LESLIE RAHL. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Brady, Nicholas) |
| Filing 505 Memorandum in opposition to re #496 MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer, #497 MOTION for Reconsideration re (482 in 1:04-cv-01639-RJL) Order, /Evergreen Plaintiffs' Motion for (I) Reconsideration Of The Dismissal Of Their Section 18 Claim Against Defendants Fannie Mae, Raines, Howard, And Spencer, and (II) Modification MOTION for Reconsideration re (482 in 1:04-cv-01639-RJL) Order, /Evergreen Plaintiffs' Motion for (I) Reconsideration Of The Dismissal Of Their Section 18 Claim Against Defendants Fannie Mae, Raines, Howard, And Spencer, and (II) Modification MOTION for Reconsideration re (482 in 1:04-cv-01639-RJL) Order, /Evergreen Plaintiffs' Motion for (I) Reconsideration Of The Dismissal Of Their Section 18 Claim Against Defendants Fannie Mae, Raines, Howard, And Spencer, and (II) Modification MOTION for Reconsideration re (482 in 1:04-cv-01639-RJL) Order, /Evergreen Plaintiffs' Motion for (I) Reconsideration Of The Dismissal Of Their Section 18 Claim Against Defendants Fannie Mae, Raines, Howard, And Spencer, and (II) Modification filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 504 Memorandum in opposition to re #503 MOTION for Extension of Time to Respond to Discovery Motions and Reschedule Aug. 30, 2007 Hearing filed by J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1 Text of Proposed Order)(Reid, Caroline) |
| Filing 503 MOTION for Extension of Time to Respond to Discovery Motions and Reschedule Aug. 30, 2007 Hearing by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John) |
| Filing 502 NOTICE OF WITHDRAWAL OF APPEARANCE as to J.TIMOTHY HOWARD. Attorney Tammy Gershoni terminated. (Gershoni, Tammy) |
| Filing 501 Memorandum in opposition to re (195 in 1:06-cv-00139-RJL) MOTION for Reconsideration and Rule 54(b) Certification requested by Evergreen Plaintiffs filed by RADIAN GROUP INC, RADIAN GROUP INC. (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stern, Jonathan) |
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MINUTE ORDER granting #498 Motion to Withdraw #495 Motion for Leave to Appear Pro Hac Vice as to James A. Sherman. It is hereby ORDERED that the motion for leave to appear pro hac vice as to the admission of James A. Sherman is withdrawn. Signed by Judge Richard J. Leon on 8/22/07. (lcrjl1)
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| Filing 500 MOTION Joinder in re #499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt by J.TIMOTHY HOWARD, LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9#11 Exhibit 10#12 Exhibit 11#13 Exhibit 12#14 Exhibit 13#15 Exhibit 14#16 Exhibit 15#17 Exhibit 16)(Oyer, Elizabeth) |
| Filing 499 MOTION To Hold The Office Of Federal Housing Enterprise Oversight In Contempt by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9)(Romain, Alex) |
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MINUTE ORDER granting #495 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that J. William Boland, Brian E. Pumphrey, Christine D. Mehfoud, and James A. Sherman are admitted to the Bar of this Court, pro hac vice, for the purpose of representing defendant KPMG LLP. Signed by Judge Richard J. Leon on 8/17/07. (lcrjl1)
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| Filing 498 MOTION to Withdraw (495 in 1:04-cv-01639-RJL, 152 in 1:06-cv-00082-RJL, 193 in 1:06-cv-00139-RJL, 98 in 1:05-cv-01198-RJL) MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Darren W. Stanhouse, :Firm- McGuireWoods LLP, :Address- 1050 Connecticut Avenue, N.W., Suite 1200, Washington, D.C. 20036. Phone No. - 202-857-1704. Fax No. - 202-828-2995 by KPMG LLP Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stanhouse, Darren) |
| Filing 497 MOTION for Reconsideration re (482 in 1:04-cv-01639-RJL) Order, /Evergreen Plaintiffs' Motion for (I) Reconsideration Of The Dismissal Of Their Section 18 Claim Against Defendants Fannie Mae, Raines, Howard, And Spencer, and (II) Modification of the Court's Order Dated July 31, 2007 To Include The Entry Of Final Judgment Pursuant To Federal Rule Of Civil Procedure Rule 54(b) On The Evergreen Plaintiffs' State Law Claims by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST (Attachments: #1 Text of Proposed Order (#1)#2 Text of Proposed Order (#2)#3 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 496 MOTION for Reconsideration re (481 in 1:04-cv-01639-RJL) Memorandum & Opinion Of The Franklin Plaintiffs' Section 18 Claim As Against Defendants Fannie Mae, Raines, Howard And Spencer by FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST (Attachments: #1 Text of Proposed Order #2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 495 WITHDRAWN PURSUANT TO MINUTE ORDER FILED 8/22/2007..... MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Darren W. Stanhouse, :Firm- McGuireWoods LLP, :Address- 1050 Connecticut Avenue, N.W., Suite 1200, Washington, D.C. 20036. Phone No. - 202-857-1704. Fax No. - 202-828-2995 by KPMG LLP (Attachments: #1 Affidavit Declaration of J. William Boland#2 Affidavit Declaration of Brian E. Pumphrey#3 Affidavit Declaration of Christine D. Mehfoud#4 Affidavit Declaration of James Anthony Sherman#5 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stanhouse, Darren) Modified on 8/23/2007 (nmw, ). |
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Filing 494
SECOND AMENDED STIPULATED PRETRIAL PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Richard J. Leon on 8/8/2007. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(alr)
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| Filing 493 TRANSCRIPT of Proceedings held on July 27, 2007 Status Hearing before Judge Richard J. Leon. Court Reporter: Patty A. Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 06-82, 06-139. (tg, ) |
| Filing 492 NOTICE of Appearance by Darren William Stanhouse on behalf of KPMG LLP Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stanhouse, Darren) |
| Filing 491 NOTICE of Appearance by Charles Simon Davidson on behalf of KPMG LLP Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Davidson, Charles) |
| Filing 490 NOTICE of Appearance by Charles William McIntyre on behalf of KPMG LLP Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(McIntyre, Charles) |
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MINUTE ORDER granting #485 Lead Plaintiffs' Motion to Amend January 13, 2005 Order Approving Lead Plaintiffs' Counsel. It is hereby ORDERED that the January 13, 2005 Order approving Lead Plaintiffs' Counsel is amended to substitute William A.K. Titelman and the law firm of Bernstein Liebhard & Lifshitz, LLP as Co-Lead Counsel to Lead PLaintiffs in this securities class action, to replace Berman DeValerio Pease Tabacco Burt & Pucillo as Co-Lead Counsel. Stanley M. Chesley and Waite, Schneider, Bayless & Chesley Co., L.P.A. shall remain as Lead Counsel to Lead Plaintiffs in this securities class action. Signed by Judge Richard J. Leon on 8/6/07. (lcrjl1)
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MINUTE ORDER granting #483 Defendant Raines's Consent Motion to Withdraw His Motion to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight. It is hereby ORDERED that the #445 Defendant Raines's Motion to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight is withdrawn without prejudice to Mr. Raines's right to re-file at a later date. Signed by Judge Richard J. Leon on 8/6/07. (lcrjl1)
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Filing 489
SECOND AMENDED STIPULATED PRETRIAL PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Richard J. Leon on 08/05/07. SEE ORDER FOR FULL DETAILS. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(tb, )
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| Filing 488 ERRATA to Add Exhibit to Motion of Lead Plaintiffs to Amend January 13, 2005 Order Approving Lead Plaintiffs' Counsel by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM #485 MOTION to Amend/Correct #52 Memorandum & Opinion Approving Counsel for Lead Plaintiffs filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit "A" Professional Profile of Bernstein Liebhard & Lifshitz, LLP)(Cummins, James) |
| NOTICE OF CORRECTED DOCKET ENTRY: #487 was entered in error and counsel was instructed to refile said pleading with an Errata as the main document, electronically attaching the Exhibit to the Errata and linking the filing to [485}. (lc, ) |
| Filing 487 ENTERED IN ERROR.....MOTION to Amend/Correct #52 Memorandum & Opinion Approving Counsel for Lead Plaintiffs [485}- Exhibit A by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James) Modified on 8/3/2007 (lc, ). |
| Filing 486 MOTION to Withdraw as Attorney for Lead Plaintiffs by Barrett & Weber filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 485 MOTION to Amend/Correct #52 Memorandum & Opinion Approving Counsel for Lead Plaintiffs by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order)(Cummins, James) |
| Filing 484 Consent MOTION to Enter Second Amended Stipulated Pretrial Protective Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 483 Consent MOTION to Withdraw #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order)(Clabby, John) |
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Filing 482
ORDERED that defendants' motions to dismiss (#208, 209, 212, 213, and 227) are granted. Defendant Howard's motion to dismiss (#216) is Granted in part and Denied in part, Defendants' joint request for Judicial Notice is Granted. Signed by Judge Richard J. Leon on 7/31/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb)
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| Filing 481 MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 7/31/07. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 480 NOTICE OF SUPPLEMENTAL AUTHORITY by FRANKLIN MANAGED TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL TRUST, EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST (Attachments: #1 Exhibit A (In re Worldcom Opinion)#2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 479 MOTION for Leave to File Second Supplemental Memorandum in Support of Motion to Dismiss by RADIAN GUARANTY INC., RADIAN GUARANTY INC. (Attachments: #1 Second Supplemental Memorandum#2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stern, Jonathan) |
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MINUTE ORDER denying #459 MOTION Challenging OFHEO's Improper Confidentiality Designations. Signed by Judge Richard J. Leon on 7/19/07. (lcrjl1)
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MINUTE ORDER finding as moot #417 MOTION to Compel Lead Plaintiffs' Motion to Compel Production of Documents from Third-Party Deloitte & Touche USA LLP. Signed by Judge Richard J. Leon on 7/30/07. (lcrjl1)
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| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 7/27/2007.Motion Hearing (Discovery Dispute) set for 8/30/2007 02:30 PM in Courtroom 18 before Judge Richard J. Leon., Status Conference set for 9/28/2007 04:00 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 478 ANSWER to Crossclaim by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Related document: #391 Answer to Amended Complaint,, Crossclaim, filed by KPMG LLP.(Epstein, Jerome) |
| Filing 477 TRANSCRIPT of Motion Hearing held on July 19, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Motion Hearing held on 7/19/2007 re (421 in 1:04-cv-01639-RJL) MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, (459 in 1:04-cv-01639-RJL) MOTION Challenging OFHEO's Improper Confidentiality Designations filed by FRANKLIN RAINES, (445 in 1:04-cv-01639-RJL) MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES --All motions taken under advisment. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 476 NOTICE of Individual Defendants' Proposed Agenda for the July 19, 2007 Hearing Regarding OFHEO's Discovery by FRANKLIN RAINES (Marx, Daniel) |
| Filing 475 Memorandum in opposition to re #459 MOTION Challenging OFHEO's Improper Confidentiality Designations filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Affidavit)(Truong, John) |
| Filing 474 REPLY to opposition to motion re #421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John) |
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MINUTE ORDER granting nunc pro tunc #467 Unopposed MOTION for Extension of Time to File Opposition to Motions to Compel. Signed by Judge Richard J. Leon on 7/13/07. (lcrjl1)
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| Filing 473 REPLY to opposition to motion re (123 in 1:06-cv-00082-RJL) MOTION to Compel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Affidavit Declaration of Jeffrey C. Block#2 Exhibit A & B#3 Affidavit Declaration of Autumn Smith#4 Text of Proposed Order #5 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) |
| NOTICE OF CORRECTED DOCKET ENTRY: re #472 Reply to Document, was entered in error at the request of counsel. Counsel will refile said pleading. (tg, ) |
| Filing 472 ENTERED IN ERROR.....REPLY re (173 in 1:06-cv-00139-RJL) Memorandum in Opposition,, Lead Plaintiffs' Reply to Third-Party Deloitte & Touche LLP USA's Response in Opposition to Lead Plaintiffs' Motion to Compel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) Modified on 7/13/2007 (tg, ). |
| Filing 471 Memorandum in opposition to re #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Exhibit #12 Exhibit)(Truong, John) |
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MINUTE ORDER granting #465 MOTION for Leave to Appear Pro Hac Vice for Attorney Ronald L. Marmer. Signed by Judge Richard J. Leon on 7/11/07. (lcrjl1)
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| Filing 470 RESPONSE re (171 in 1:06-cv-00139-RJL) MOTION for Leave to File, (170 in 1:06-cv-00139-RJL) MOTION for Leave to File /JOINT MEMORANDUM OF LAW IN RESPONSE TO THE DIRECTOR DEFENDANTS SECOND SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS THE EVERGREEN AND FRANKLIN SECOND AMENDED COMPLAINTS filed by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re (136 in 1:06-cv-00082-RJL, 176 in 1:06-cv-00139-RJL, 88 in 1:05-cv-01198-RJL, 466 in 1:04-cv-01639-RJL) Supplemental Memorandum, was entered in error and counsel was instructed to refile said pleading under the correct category. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 467 Unopposed MOTION for Extension of Time to File Opposition to Motions to Compel by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John) |
| Filing 466 ENTERED IN ERROR.....SUPPLEMENTAL MEMORANDUM to re (171 in 1:06-cv-00139-RJL) MOTION for Leave to File /Joint Memorandum of Law in Response to the Director Defendants' Second Supplemental Brief in Support of Their Motion to Dismiss The Evergreen and Franklin Second Amended Complaints filed by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, LYXOR/TEMPLETON GLOBAL LONG SHORT FUND LIMITED, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST. (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) Modified on 7/11/2007 (jf, ). |
| Filing 469 TRANSCRIPT of Motion Hearing held on June 21, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 468 TRANSCRIPT of Status Hearing held on June 13, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 465 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ronald L. Marmer, :Firm- Jenner and Block LLP, :Address- 330 N. Wabash Ave. Suite 4400 Chicago, Illinois 60611-7603. Phone No. - (312) 923-2688. Fax No. - (312) 840-7688 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Declaration of Ronald L. Marmer#2 Text of Proposed Order)(Epstein, Jerome) |
| Filing 464 ERRATA by DELOITTE & TOUCHE LLP (173 in 1:06-cv-00139-RJL) Memorandum in Opposition,, filed by DELOITTE & TOUCHE LLP, FANNIE MAE SECURITIES LITIGATION. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Schreiber, Scott) |
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MINUTE ORDER granting #462 Unopposed MOTION for Extension of Time to file its answer to KPMGs Cross-Claims Against Fannie Mae. It is hereby ORDERED that Fannie Mae shall file its answer to KPMGs Cross-Claims by July 23, 2007. Signed by Judge Richard J. Leon on 7/9/07. (lcrjl1)
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| Filing 463 Memorandum in opposition to re ( #77 in 1:05-cv-01198-RJL, 417 in 1:04-cv-01639-RJL, #123 in 1:06-cv-00082-RJL, #158 in 1:06-cv-00139-RJL) MOTION to Compel : Non-Party Deloitte & Touche LLP's Opposition to Motion to Compel filed by DELOITTE & TOUCHE LLP (Attachments: #1 Exhibit Ex. A- Woodlock Decl.#2 Exhibit Ex B- Puri Decl#3 Exhibit Ex. C: 6/14/07 letter#4 Exhibit Ex D: 4-03-07 letter#5 Exhibit Ex. E- 4/9/07 letter#6 Exhibit Ex. F: 4/18/07 letter#7 Exhibit certificate of service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Schreiber, Scott) Modified on 7/9/2007 (jf, ). |
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MINUTE ORDER granting #461 Unopposed MOTION for Extension of Time to File Response/Reply as to #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight. It is hereby ORDERED that OFHEO shall file its Opposition to Raines' Motion to Compel by July 10, 2007. Signed by Judge Richard J. Leon on 7/5/07. (lcrjl1)
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| Filing 462 Unopposed MOTION for Extension of Time to file its answer to KPMGs Cross-Claims Against Fannie Mae by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Epstein, Jerome) |
| Filing 461 Unopposed MOTION for Extension of Time to File Response/Reply as to #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John) |
| Filing 460 Memorandum in opposition to re #421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Corwin, Melanie) |
| Filing 459 MOTION Challenging OFHEO's Improper Confidentiality Designations by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order #2 Exhibit Notice of Filing under Seal)(Marx, Daniel) |
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MINUTE ORDER granting #457 MOTION for Leave to File Second Supplemental Brief In Support Of Motion To Dismiss Evergreen and Franklin Second Amended Complaints; and granting #458 MOTION for Leave to File A Brief in Response To The Director Defendants' Proposed Second Supplemental Brief In Support Of Their Motion to Dismiss. Signed by Judge Richard J. Leon on 7/2/07. (lcrjl1)
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| Filing 458 Consent MOTION for Leave to File A Brief in Response To The Director Defendants' Proposed Second Supplemental Brief In Support Of Their Motion to Dismiss by EVERGREEN INTERNATIONAL TRUST, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, FRANKLIN CAPITAL GROWTH FUND, FRANKLIN TEMPLETON INVESTMENT FUNDS, FRANKLIN VARIABLE INSURANCE PRODUCTS TRUST, FRANKLIN CUSTODIAN FUNDS, INC., FRANKLIN TEMPLETON INTERNATIONAL TRUST, TEMPLETON MPF INVESTMENT FUNDS, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN TEMPLETON FUNDS, FRANKLIN TEMPLETON GLOBAL FUND, FRANKLIN TEMPLETON U.S. RISING DIVIDENDS FUND, FRANKLIN WORLD GROWTH CORPORATE CLASS, FRANKLIN GLOBAL TRUST, FRANKLIN MPF U.S. EQUITY FUND, TEMPLETON GLOBAL LONG-SHORT FUND PLC, TEMPLETON GLOBAL LONG-SHORT LTD., UNIVERSITY OF HONG KONG GENERAL ENDOWMENT FUND, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, FRANKLIN MANAGED TRUST (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart) |
| Filing 457 Consent MOTION for Leave to File Second Supplemental Brief In Support Of Motion To Dismiss Evergreen and Franklin Second Amended Complaints by JOE PICKETT (Attachments: #1 Exhibit Director Defendants' Second Supplemental Brief In Support of Motion to Dismiss Evergreen and Franklin Second Amended Complaints#2 Text of Proposed Order Proposed Order On Motion For Leave To File Second Supplemental Brief)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Hamilton, James) |
| Filing 456 REPLY to opposition to motion re #421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Truong, John) |
| NOTICE OF RESCHEDULED MOTION HEARING: The Motions Hearing set for 7/3/07 is RESCHEDULED for 7/19/07 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
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MINUTE ORDER granting #453 MOTION to Continue July 3, 2007 Hearing. Signed by Judge Richard J. Leon on 6/27/07. (lcrjl1)
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| NOTICE OF CORRECTED DOCKET ENTRY: Document No. #452 MOTION to Continue July 3, 2007 Hearing by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT, was entered in error and refiled as #453 with corrected document.(jf, ) |
| Filing 455 Memorandum in opposition to re #453 MOTION to Continue July 3, 2007 Hearing (Corrected Version) filed by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order)(Clark, Richard) |
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MINUTE ORDER denying #408 Motion to Dismiss Defendant KPMG's Cross-Claims. Signed by Judge Richard J. Leon on 6/26/07. (lcrjl1)
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MINUTE ORDER granting #450 MOTION for Leave to Appear Pro Hac Vice for Attorney Laura J. Hildner. Signed by Judge Richard J. Leon on 6/27/07. (lcrjl1)
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| Filing 454 Memorandum in opposition to re #453 MOTION to Continue July 3, 2007 Hearing (Corrected Version) filed by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order)(Marx, Daniel) |
| Filing 453 MOTION to Continue July 3, 2007 Hearing (Corrected Version) by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit Gov. Ex. 1-2)(Truong, John) |
| Filing 452 ENTERED IN ERROR.....MOTION to Continue July 3, 2007 Hearing by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit Gov. Ex. 1-2)(Truong, John) Modified on 6/27/2007 (jf, ). |
| Filing 451 Unopposed MOTION for Extension of Time to File Answer to Fannie Mae Complaint and Jury Demand in 1:06cv02111 by KPMG LLP (Tulumello, Andrew) |
| Filing 450 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura J. Hildner, :Firm- Williams & Connolly LLP, :Address- 725 Twelfth St., NW, Washington DC, 20005. Phone No. - (202) 434-5242. Fax No. - (202) 434-5029 by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order #2 Exhibit A#3 Exhibit B)(Marx, Daniel) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #449 Notice of Appearance was entered in error and counsel was instructed to refile said pleading with a Motion to Intervene. (jf, ) Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 449 ENTERED IN ERROR.....NOTICE of Appearance by Susan Phan on behalf of all parties Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Phan, Susan) Modified on 6/25/2007 (jf, ). |
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MINUTE ORDER denying as moot #416 Motion to Intervene; denying as moot #416 Motion for Protective Order; and granting #448 Motion to Withdraw. Signed by Judge Richard J. Leon on 6/25/07. (lcrjl1)
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| Filing 448 Unopposed MOTION to Withdraw Without Prejudice Its Pending Motions to Intervene and for a Protective Order by SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(Cody, Kathleen) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Motion Hearing held on 6/21/2007 re (166 in 1:04-cv-01639-RJL) MOTION to Certify Class filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM -Taken Under Advisment. (Court Reporter Patty Gel.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 447 MEMORANDUM re #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES by LEANNE G. SPENCER. (Attachments: #1 Exhibit A)(Miller, Adam) |
| Filing 446 MEMORANDUM re #445 MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES by J.TIMOTHY HOWARD. (Clark, Richard) |
| Filing 445 WITHDRAWN PURSUANT TO MINUTE ORDER FILED 8/6/2007..... MOTION to Compel Production of Documents from the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES (Attachments: #1 Text of Proposed Order #2 Exhibit Ex. 1#3 Exhibit Ex. 2#4 Exhibit Ex. 3#5 Exhibit Ex. 4#6 Exhibit Ex. 5#7 Exhibit Ex. 6#8 Exhibit Ex. 7#9 Exhibit Ex. 8#10 Exhibit Ex. 9#11 Exhibit Ex. 10#12 Exhibit Ex. 11#13 Exhibit Ex. 12#14 Exhibit Ex. 13#15 Exhibit Ex. 14)(Buschkin, Ilana) Modified on 8/7/2007 (nmw, ). |
| Filing 444 NOTICE of Appearance by Elizabeth G. Oyer on behalf of LEANNE G. SPENCER (Oyer, Elizabeth) |
| Filing 443 Consent MOTION Allocate Time for Class Certification Argument by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael) |
| Filing 442 REPLY re #418 NOTICE OF SUPPLEMENTAL AUTHORITY filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Walsh, Michael) |
| MINUTE ORDER granting #435 Motion for Extension of Time to File Response/Reply re #416 MOTION to Intervene MOTION for Protective Order. It is hereby ORDERED that the Securities and Exchange Commission shall file its reply by June 22, 2007. Signed by Richard J. Leon on 6/18/07. (lcrjl1) |
| MINUTE ORDER granting #434 Motion for Leave to Appear Pro Hac Vice for Attorney Scott Fink. Signed by Richard J. Leon on 6/18/07. (lcrjl1) |
| Filing 441 Memorandum in opposition to re #421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order #2 Exhibit 1)(Clark, Richard) |
| Filing 440 Memorandum in opposition to re #421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas filed by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9)(Marx, Daniel) |
| Filing 439 RESPONSE re #418 NOTICE OF SUPPLEMENTAL AUTHORITY filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) . |
| Filing 438 RESPONSE #418 to Defendant Fannie Mae's Notice of Supplemental Authority filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) . |
| Filing 437 AFFIDAVIT re #436 Reply to opposition to Motion for Class Certification by KPMG by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A to Declaration#2 Exhibit B to Declaration#3 Exhibit C to Declaration#4 Exhibit D to Declaration)(Corwin, Melanie) |
| Filing 436 REPLY to opposition to motion re #166 MOTION to Certify Class by KPMG filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Corwin, Melanie) |
| Filing 435 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Motion to Intervene and For a Protective Order by SECURITIES AND EXCHANGE COMMISSION Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Cody, Kathleen) |
| Filing 434 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scott A. Fink, :Firm- Gibson, Dunn & Crutcher LLP, :Address- One Montgomery St., Suite 3100, San Francisco, CA 94104-4505. Phone No. - (415) 393-8200. Fax No. - (415) 986-5309 by KPMG LLP (Attachments: #1 Exhibit Declaration#2 Text of Proposed Order)(Tulumello, Andrew) |
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MINUTE ORDER granting #432 Motion for Extension of Time to File Response/Reply. It is hereby ORDERED that third-party Deloitte & Touche USA shall respond to lead plaintiff' motion to compel the production of documents by July 6, 2007. Signed by Judge Richard J. Leon on 6/14/07. (lcrjl1)
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| Filing 433 REPLY to opposition to motion re #408 MOTION to Dismiss Cross-Claims filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (DeBruin, David) |
| Filing 432 Unopposed MOTION for Extension of Time to File Response/Reply as to (77 in 1:05-cv-01198-RJL, 417 in 1:04-cv-01639-RJL, 123 in 1:06-cv-00082-RJL, 158 in 1:06-cv-00139-RJL) MOTION to Compel the Production of Documents from Third-Party Deloitte & Touche USA LLP by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Text of Proposed Order #2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) |
| Filing 431 NOTICE of Appearance by David W. DeBruin on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(DeBruin, David) |
| Minute Entry. Proceedings held before Judge Richard J. Leon : Status Conference held on 6/13/2007.Motion Hearing set for 7/3/2007 10:00 AM in Courtroom 18 before Judge Richard J. Leon.,Status Conference/Motion hearing set for 7/27/2007 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 430 REPLY re #413 In Support of Non-OFHEO's Memorandum Supporting Fannie Mae's Motion for Clarification/Reconsideration filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John) Modified on 6/12/2007 (nmw, ). |
| Filing 429 Memorandum in opposition to re #416 MOTION to Intervene MOTION for Protective Order filed by LEANNE G. SPENCER. (Attachments: #1 Exhibit A)(Miller, Adam) |
| Filing 428 Memorandum in opposition to re #416 MOTION to Intervene MOTION for Protective Order by the Securities and Exchange Commission filed by J.TIMOTHY HOWARD. (Pal, Holly) |
| Filing 427 REPLY to opposition to motion re #413 MOTION Clarification, Or, In The Alternative, Reconsideration, Of Order Granting Defendant J. Timothy Howard's Motion To Compel Production Of Documents re Order on Motion to Compel, filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael) |
| Filing 426 NOTICE OF WITHDRAWAL OF APPEARANCE as to LEANNE G. SPENCER. Attorney Eldad Zvi Malamuth terminated. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Miller, Adam) |
| Filing 425 Memorandum in opposition to re #416 MOTION to Intervene MOTION for Protective Order filed by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order)(Clabby, John) |
| Filing 424 STIPULATION re (158 in 1:06-cv-00139-RJL) MOTION to Compel Stipulation Extending Time for Third-Party Witness Deloitte & Touche USA LLP to Respond to Lead Plaintiffs' Motion to Compel the Production of Documents by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) |
| Filing 423 NOTICE of Appearance by Caroline E. Reid on behalf of J.TIMOTHY HOWARD (Reid, Caroline) |
| Filing 422 Memorandum in opposition to re #408 MOTION to Dismiss Cross-Claims filed by KPMG LLP. (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew) |
| Filing 421 MOTION to Quash Subpoenas or, in the alternative, to Stay Subpoenas by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Text of Proposed Order #2 Exhibit Index of Exhibits#3 Exhibit Gov. Ex. 2#4 Exhibit Gov. Ex. 1#5 Exhibit Gov Ex. 3#6 Exhibit Gov Ex. 4#7 Exhibit Gov Ex. 5#8 Exhibit Gov. Ex. 6#9 Exhibit Gov. Ex. 7#10 Exhibit Gov. Ex. 8#11 Exhibit Gov. Ex. 9#12 Exhibit Gov. Ex. 10#13 Exhibit Gov. Ex 11#14 Exhibit Gov. Ex. 12)(Truong, John) |
| Filing 420 Memorandum in opposition to re #413 MOTION Clarification, Or, In The Alternative, Reconsideration, Of Order Granting Defendant J. Timothy Howard's Motion To Compel Production Of Documents re Order on Motion to Compel, filed by J.TIMOTHY HOWARD. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Text of Proposed Order)(Clark, Richard) |
| NOTICE OF RESCHEDULED HEARING: The Status Conference set for 6/5/07 has been RESCHEDULED for 6/13/07 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1) |
| Filing 419 TRANSCRIPT of Status Conference held on April 26, 2007 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(jf, ) |
| Filing 418 NOTIFICATION OF SUPPLEMENTAL AUTHORITY by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit A)(Walsh, Michael) |
| Filing 417 MOTION to Compel Lead Plaintiffs' Motion to Compel Production of Documents from Third-Party Deloitte & Touche USA LLP by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Memorandum of Law#2 Block Declaration#3 Exhibit A-D to Block Decl#4 Exhibit E-N to Block Decl#5 ASmith Declaration#6 Exhibit A-B to Smith Decl#7 Text of Proposed Order #8 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Block, Jeffrey) |
| Filing 416 MOTION to Intervene, MOTION for Protective Order by SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Certificate of Service#2 Text of Proposed Order #3 Declaration of Charles E. Cain#4 Exhibit Subpoena to OFHEO#5 Subpoena to James B. Lockhart III#6 Subpeona to OFHEO#7 Subpeona to OFHEO#8 Declaration of Nancy M. Morris)(jf, ) |
| Filing 415 Memorandum in opposition to re #163 MOTION to Certify Class filed by KPMG LLP. (Attachments: #1 Text of Proposed Order #2 Exhibit A)(Tulumello, Andrew) |
| Filing 414 MEMORANDUM re: #413 MOTION Clarification, Or, In The Alternative, Reconsideration, Of Order Granting Defendant J. Timothy Howard's Motion To Compel Production Of Documents re Order on Motion to Compel, by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit)(Truong, John) Modified on 5/29/2007 (jf, ). |
| Filing 413 MOTION Clarification, Or, In The Alternative, Reconsideration, Of Order Granting Defendant J. Timothy Howard's Motion To Compel Production Of Documents re Order on Motion to Compel, by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael) |
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MINUTE ORDER granting #411 MOTION for Leave to Appear Pro Hac Vice by Attorney Phyllis E. Brown. Signed by Judge Richard J. Leon on 5/22/07. (lcrjl1)
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MINUTE ORDER granting #412 Unopposed MOTION for Extension of Time to File Opposition. It is hereby ORDERED that KPMG LLP shall file its opposition to Fannie Mae's Motion to Dismiss KPMG's Cross-Claims by June 4, 2007. Signed by Judge Richard J. Leon on 5/22/07. (lcrjl1)
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| Filing 412 Unopposed MOTION for Extension of Time to File Opposition by KPMG LLP (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew) |
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MINUTE ORDER granting #392 MOTION to Compel Production of Documents by Fannie Mae. It is hereby ORDERED that Fannie Mae shall produce the documents specified in Howard's January 9, 2007 subpoena by May 28, 2007. Signed by Judge Richard J. Leon on 5/18/07. (lcrjl1)
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| Notice of Rescheduled Hearings: Status Conference set for 6/8/07 is Rescheduled to 6/5/2007 10:30 AM in Courtroom 18 before Judge Richard J. Leon. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(whb) |
| Filing 411 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Phyllis E. Brown, :Firm- Law Offices of Phyllis Brown, :Address- 119 East Court Street, Cincinnati, OH 45202. Phone No. - 513-241-0061. Fax No. - 513-621-7086 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 #2 #3)Associated Cases: 1:04-cv-01639-RJL, 1:05-cv-01198-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Sommers, Daniel) |
| Filing 410 REPLY to opposition to motion re #392 MOTION to Compel Production of Documents by Fannie Mae filed by J.TIMOTHY HOWARD. (Attachments: #1 Exhibit F)(Pal, Holly) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #409 Notice of Appearance was entered in error and counsel was instructed to refile said pleading.Document not in accordance with LCvR 83.2. (jf, ) |
| Filing 409 ENTERED IN ERROR.....NOTICE of Appearance by James R. Cummins on behalf of OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James) Modified on 5/15/2007 (jf, ). |
| Filing 408 MOTION to Dismiss Cross-Claims by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Gershengorn, Ian) |
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MINUTE ORDER granting #399 Consent MOTION for Order Setting a Briefing Schedule for KPMG LLP's Opposition to Lead Plaintiffs' Motion for Class Certification. It is hereby ORDERED that KPMG's opposition to plaintiffs' motion for class certification shall be filed by May 25, 2007, and lead plaintiffs' reply shall be filed by June 15, 2007. Signed by Judge Richard J. Leon on 5/9/07. (lcrjl1)
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| Filing 407 NOTICE of Appearance by Ian Heath Gershengorn on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Gershengorn, Ian) |
| Filing 406 NOTICE of Appearance by Jerome Louis Epstein on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Epstein, Jerome) |
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Filing 405
ORDER granting #289 MOTION to Dismiss by GOLDMAN SACHS. Signed by Judge Richard J. Leon on 5/8/07. (whb)
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| Filing 404 MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 5/8/07. (whb) |
| Filing 403 Memorandum in opposition to re #392 MOTION to Compel Production of Documents by Fannie Mae filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5)(Walsh, Michael) |
| Filing 402 NOTICE OF WITHDRAWAL OF APPEARANCE as to THOMAS P. GERRITY. Attorney Robert Michael Romano terminated. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Conner, Patrick) |