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 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 |
| KPMG LLP |
| 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 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 12, 2018. A more recent docket listing may be available from PACER.
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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)
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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)
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Filing 1145
MOTION for Order Directing Cy Pres Distribution of Residual Settlement Funds by LEAD PLAINTIFFS (Sommers, Daniel)
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Filing 1144
NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL NATIONAL MORTGAGE ASSOCIATION. Attorney Michael J. Walsh, Jr terminated. (Walsh, Michael)
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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)
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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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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 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)
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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)
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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, )
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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)
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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)
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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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Filing 1126
RESPONSE re #1124 MOTION for Leave to Appeal in forma pauperis filed by LEAD PLAINTIFFS. (Sommers, Daniel)
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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 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)
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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, )
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Filing 1122
Supplemental Record on Appeal transmitted to US Court of Appeals re USCA Appeal Fees re #1120 Notice of Appeal; (jf, )
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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, )
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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, )
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Minute Entry: Fairness Hearing held on 10/31/2013 before Judge Richard J. Leon:. (Court Reporter Patty Gels) (tb, )
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Filing 1117
NOTICE of Appearance by Kathleen Hall Warin on behalf of Marks Paneth & Shron LLP (Warin, Kathleen)
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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, ).
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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, ).
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Filing 1114
MOTION to Intervene by KHADIJA DUMA (jf, )
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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)
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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)
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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)
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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)
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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)
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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)
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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, ).
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Filing 1106
NOTICE of CAFA Compliance by KPMG LLP (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Warin, Francis)
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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)
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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, )
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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, )
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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, ).
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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, ).
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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, ).
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Filing 1099
MEMORANDUM by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Smith, Patrick)
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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, ).
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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, ).
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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)
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Filing 1095
NOTICE of Appearance by Philip Thomas Inglima on behalf of BERNSTEIN LIEBHARD LLP (Inglima, Philip)
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Filing 1094
NOTICE of Appearance by Barry E. Cohen on behalf of BERNSTEIN LIEBHARD LLP (Cohen, Barry)
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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)
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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)
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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 )
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Set/Reset Hearings: Status Conference set for 4/29/2013 03:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc)
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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 )
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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, ).
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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, )
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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, ).
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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, ).
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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)
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Filing 1084
CLERK'S JUDGMENT in favor of Leanne G. Spencer. (kc )
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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, ).
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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)
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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, ).
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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, ).
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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, ).
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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 #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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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 #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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Filing 1077
NOTICE of Filing Under Seal by FEDERAL HOUSING FINANCE AGENCY re #1076 MOTION for Leave to File Documents Under Seal (Aronica, Joseph)
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Filing 1076
MOTION for Leave to File Documents Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph)
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Filing 1075
NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael)
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Filing 1074
NOTICE of Filing Under Seal by FRANKLIN RAINES (Miller, Adam)
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Filing 1073
MOTION for Leave to File Document Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael)
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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)
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Filing 1071
NOTICE of Filing Under Seal by KPMG LLP (Warin, Francis)
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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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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, )
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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 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, )
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Filing 1063
NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel)
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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)
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Filing 1061
NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Eun Young Choi terminated. (Choi, Eun Young)
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Filing 1060
NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel)
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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)
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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 )
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Filing 1055
CLERK'S JUDGMENT in favor of Franklin D. Raines. (kc )
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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 )
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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 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) |
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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)
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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)
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Filing 1045
SUPPLEMENTAL MEMORANDUM to re #938 MOTION for Summary Judgment filed by J.TIMOTHY HOWARD. (Clark, Richard)
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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)
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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)
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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)
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Filing 1041
SUPPLEMENTAL MEMORANDUM to re #972 Memorandum in Opposition, to KPMG LLP's Motion for Summary Judgment filed by LEAD PLAINTIFFS. (Cummins, James)
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Filing 1040
SUPPLEMENTAL MEMORANDUM to re #943 MOTION for Partial Summary Judgment Against KPMG LLP filed by LEAD PLAINTIFFS. (Cummins, James)
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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)
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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)
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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)
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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)
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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)
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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)
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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, ).
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Filing 1032
MEMORANDUM re #940 MOTION for Summary Judgment filed by FRANKLIN RAINES by FRANKLIN RAINES. (Choi, Eun Young)
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Filing 1031
NOTICE OF WITHDRAWAL OF APPEARANCE as to LEAD PLAINTIFFS. Attorney Melanie S. Corwin terminated. (Cummins, James)
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Filing 1030
NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION. Attorney Craig A. Cowie terminated. (DeBruin, David)
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Filing 1029
NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Matthew L. Fore terminated. (Choi, Eun Young)
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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)
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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)
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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)
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Set/Reset Hearings: Oral Argument Hearing set for 6/13/2012 at 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc)
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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 )
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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 )
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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 )
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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 )
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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 #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 #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 #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 #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)
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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)
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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 )
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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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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)
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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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Set/Reset Hearings: Status Conference set for 3/26/2012 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc)
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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)
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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)
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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, ).
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Filing 1012
NOTICE of Objections by KPMG LLP re #989 Reply to opposition to Motion, (Attachments: #1 Exhibit (Cover Letter))(Warin, Francis)
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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)
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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)
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Filing 1009
MOTION for Leave to File Additional Exhibit Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph)
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Filing 1008
SUPPLEMENTAL MEMORANDUM to re #1004 MOTION for Protective Order filed by FEDERAL HOUSING FINANCE AGENCY. (Aronica, Joseph)
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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, ).
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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, )
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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, ).
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Filing 1005
MOTION for Leave to File Exhibits Under Seal by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Text of Proposed Order)(Aronica, Joseph)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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, )
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Filing 987
REPLY re #942 MOTION for Summary Judgment filed by LEANNE G. SPENCER. (FILED UNDER SEAL) (jf, )
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Filing 986
REPLY re #940 MOTION for Summary Judgment filed by FRANKLIN RAINES. (FILED UNDER SEAL) (jf, )
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Filing 985
REPLY re #938 MOTION for Summary Judgment filed by J.TIMOTHY HOWARD. (FILED UNDER SEAL) (jf, )
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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)
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Filing 983
REPLY re #937 MOTION for Summary Judgment filed by KPMG LLP. (FILED UNDER SEAL) (jf, )
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Filing 982
NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel)
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Filing 981
NOTICE of Filing Under Seal by LEANNE G. SPENCER (Miller, Adam)
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Filing 980
NOTICE of Filing Under Seal by J.TIMOTHY HOWARD re #969 Memorandum in Opposition, #938 MOTION for Summary Judgment (Delinsky, Eric)
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Filing 979
NOTICE of Filing Under Seal by FRANKLIN RAINES (Choi, Eun Young)
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Filing 978
NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Walsh, Michael)
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Filing 977
NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG LLP, LEANNE G. SPENCER (Warin, Francis)
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Filing 976
NOTICE of Filing Under Seal by KPMG LLP (Warin, Francis)
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Filing 975
NOTICE of Appearance by Christopher D. Stock on behalf of LEAD PLAINTIFFS (Stock, Christopher)
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Filing 974
NOTICE of Appearance by Wilbert B. Markovits on behalf of LEAD PLAINTIFFS (Markovits, Wilbert)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Minute Entry for proceedings held before Judge Richard J. Leon: In ChambersConference held on 11/23/2011. (jth)
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Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 11/23/2011. (Court Reporter Patty Gels) (jth)
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Filing 965
NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel)
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Filing 964
NOTICE of FILING UNDER SEAL by KPMG LLP (Warin, Francis)
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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)
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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)
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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)
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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, ).
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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)
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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)
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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)
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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)
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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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Set/Reset Deadlines: Federal Housing Finance Agency Reply due by 11/7/2011. (kc)
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Filing 952
Memorandum in opposition to re #944 MOTION to Stay filed by KPMG LLP. (Attachments: #1 Text of Proposed Order)(Warin, Francis)
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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)
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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, ).
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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)
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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)
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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, ).
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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)
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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)
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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)
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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, ).
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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, )
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Minute Entry for proceedings held before Judge Richard J. Leon: In Chambers Conference held on 10/7/2011. (tg, )
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Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 10/7/2011. (Court Reporter Chantal Geneus.) (tg, )
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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)
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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)
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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)
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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)
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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, ).
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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)
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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)
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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, ).
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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)
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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)
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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).
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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).
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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, ).
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Filing 930
NOTICE of Filing Under Seal by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Sommers, Daniel)
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Filing 929
NOTICE of Filing Under Seal by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, KPMG, LEANNE G. SPENCER (Walsh, Michael)
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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).
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Filing 927
NOTICE of Filing Under Seal re #937 MOTION for Summary Judgment by KPMG (Warin, Francis) (FILED UNDER SEAL & PLACED IN THE VAULT)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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 #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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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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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)
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Filing 913
Unopposed MOTION to Set Status Conference by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael)
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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)
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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)
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Set/Reset Hearings: Status Conference set for 7/27/2011 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc)
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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)
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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)
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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)
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Filing 907
NOTICE of Appearance by Logan Daniel Smith on behalf of J.TIMOTHY HOWARD (Smith, Logan)
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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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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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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, ).
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Filing 905
NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG. Attorney Bradley Jason Lingo terminated. (Lingo, Bradley)
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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 )
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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 )
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Filing 904
NOTICE of Proceeding by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Cummins, James)
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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, ).
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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)
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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, )
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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 #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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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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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)
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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 )
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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)
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Filing 895
STATUS REPORT regarding Lead Plaintiffs' Congressional Testimony by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (Attachments: #1 Exhibit)(Delinsky, Eric)
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Filing 894
MOTION for Leave to File Unredacted Motion and Memorandum with Exhibits Under Seal by LEAD PLAINTIFFS (Cummins, James)
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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)
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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, ).
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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)
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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)
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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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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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Filing 888
RESPONSE re #885 Supplemental Memorandum,, filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)(Walsh, Michael)
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Filing 887
NOTICE of Appearance by Eun Young Choi on behalf of FRANKLIN RAINES (Choi, Eun)
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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, ).
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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, ).
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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)
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Filing 884
NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Laura J. Hildner terminated. (Romain, Alex)
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Filing 883
REPLY to opposition to motion re #878 MOTION for Order Limiting Fannie Mae Defendants' Expert Witnesses filed by LEAD PLAINTIFFS. (Cummins, James)
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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)
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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 )
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Filing 879
NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney John E. Clabby terminated. (Clabby, John)
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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)
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Filing 877
NOTICE of Change of Address by Christopher F. Regan (Regan, Christopher)
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Filing 876
NOTICE of Change of Address by Lauren R. Randell (Randell, Lauren)
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Filing 875
NOTICE of Change of Address by Adam B. Miller (Miller, Adam)
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Filing 874
NOTICE of Change of Address by David Sidney Krakoff (Krakoff, David)
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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)
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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)
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Set/Reset Hearings. Status Conference set for 7/29/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc )
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Minute Entry for proceedings held before Judge Richard J. Leon.Status Conference held on 6/14/2010. (Court Reporter Patty Gels.) (kc)
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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 Deadlines: Fannie Mae's Expert Disclosures due no later than 6/11/2010. (tg, )
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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 )
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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)
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Filing 867
NOTICE of Errata by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #866 Notice (Other) (Sommers, Daniel)
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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, )
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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)
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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
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Minute Entry for proceedings held before Judge Richard J. Leon. Closed Hearing held on 4/26/2010. (Court Reporter Catherine Jones.) (kc )
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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 )
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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)
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Filing 864
NOTICE OF Filing Under Seal Opposition to Lead Plaintiffs' Report and Motion for Protective Relief by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Walsh, Michael)
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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)
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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)
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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, )
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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)
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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, )
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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)
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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, )
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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, ).
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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)
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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)
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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, )
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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)
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Minute Entry for proceedings held before Judge Richard J. Leon. Discovery Motion Hearing held on 2/5/2010. (Court Reporter Patty Gels.) (kc )
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Filing 847
SEALED TRANSCRIPT (This document is SEALED and only available to authorized persons.)(zjf, )
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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)
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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)
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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)
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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)
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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)
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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)
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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, )
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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, )
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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 )
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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)
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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)
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Filing 831
NOTICE of Appearance by Elizabeth G. Taylor on behalf of J.TIMOTHY HOWARD (Taylor, Elizabeth)
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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, ).
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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)
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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)
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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)
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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)
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Filing 826
MOTION for Leave to File Under Seal by J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Romain, Alex)
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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, )
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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)
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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)
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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)
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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, )
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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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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)
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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 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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Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 12/29/2009. (Court Reporter Patty Gels.) (rje)
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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)
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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)
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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, )
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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)
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Filing 809
NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG LLP. Attorney Edward Hallett Maginnis terminated. (Maginnis, Edward)
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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)
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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)
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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)
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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)
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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)
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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 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 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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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 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 #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 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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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)
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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)
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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)
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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)
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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)
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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)
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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, ).
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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, )
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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)
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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)
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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, ).
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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)
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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, )
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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)
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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)
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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)
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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)
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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)
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Filing 784
Third Party MOTION to Compel Rust Consultion, Inc. by KPMG LLP (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Tulumello, Andrew)
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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)
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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)
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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)
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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)
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Filing 779
Memorandum in opposition to re #772 MOTION to Compel TESTIMONY FROM DONALD NICOLAISEN filed by KPMG LLP. (Tulumello, Andrew)
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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)
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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, ).
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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, )
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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)
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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, )
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Filing 774
MOTION for Protective Order by FEDERAL HOUSING FINANCE AGENCY. (See Docket Entry #773 to view document) (jf, )
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Filing 773
MOTION to Quash and for a Protective Order by FEDERAL HOUSING FINANCE AGENCY (Attachments: #1 Exhibit)(Aronica, Joseph)
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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)
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Filing 771
NOTICE of Change of Address by Adam B. Miller (Miller, Adam)
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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)
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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)
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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)
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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)
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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)
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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)
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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, ).
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Filing 759
NOTICE OF WITHDRAWAL OF MOTION by KPMG LLP and Fannie Mae (Tulumello, Andrew)
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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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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 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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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, )
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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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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)
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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, ).
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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)
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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)
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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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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)
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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)
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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)
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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 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)
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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)
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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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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)
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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)
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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)
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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)
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Minute Entry for proceedings held before Judge Richard J. Leon. Motion hearing held on 5/27/2009. (Court Reporter Patty Gels.) (kc)
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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)
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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)
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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)
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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)
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Set/Reset Hearings: Status Conference set for 5/27/2009 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1)
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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)
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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)
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Filing 733
NOTICE of Appearance by Larry Paul Ellsworth on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Ellsworth, Larry)
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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)
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Filing 731
NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FANNIE MAE. Attorney Alex Lipman terminated. (Epstein, Jerome)
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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)
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Filing 729
NOTICE OF WITHDRAWAL OF APPEARANCE as to FANNIE MAE SECURITIES LITIGATION, FANNIE MAE. Attorney Ian Heath Gershengorn terminated. (Epstein, Jerome)
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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)
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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)
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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)
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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, )
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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, ).
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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, ).
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Filing 723
OBJECTIONS to Subpoena filed by MILLER, HAMILTON, SNIDER & ODOM. (nmw, )
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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, )
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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)
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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)
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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)
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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)
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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)
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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)
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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, )
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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)
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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)
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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)
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Filing 711
NOTICE of Appearance by Lawrence S. Sher on behalf of LESLIE RAHL (Sher, Lawrence)
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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)
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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)
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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)
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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, )
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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)
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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)
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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)
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Minute Entry for proceedings held before Judge Richard J. Leon. Oral Argument held on 2/27/2009. (Court Reporter Patty Gels.) (kc)
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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)
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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)
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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)
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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)
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Filing 698
Consent MOTION for Entry of Stipulated Joint Scheduling Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael)
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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)
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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)
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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)
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Filing 695
NOTICE of Appearance by Joseph J. Aronica on behalf of FEDERAL HOUSING FINANCE AGENCY, OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Aronica, Joseph)
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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)
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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)
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Set/Reset Hearings: Omnibus Status Conference set for 2/20/2009 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (lcrjl1)
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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)
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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)
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Set/Reset Hearings: In Chambers Discovery Conference set for 2/4/2009 04:00 PM before Judge Richard J. Leon. (lcrjl1)
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Set/Reset Hearings: Status Hearing regarding OFHEO Discovery set for 1/28/2009 04:00 PM is CANCELED as moot. (lcrjl1)
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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)
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Filing 692
NOTICE OF WITHDRAWAL OF APPEARANCE as to PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. Attorney Aaron Futch terminated. (Futch, Aaron)
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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)
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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)
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Filing 689
STATUS REPORT by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Adebonojo, Kenneth)
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Filing 688
OBJECTIONS to Document Subpoena by HAROLD FORD GROUP, LLC. (nmw, )
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Filing 687
OBJECTIONS to Document Subpoena by RICCHETTI, INC.. (nmw, )
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Filing 686
OBJECTIONS to Document Subpoena by JOHNSON, MADIGAN, PECK, BOLAND & STEWART, INC. (nmw, )
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Filing 685
OBJECTIONS to Document Subpoena by CLARK, LYTLE & GEDULDIG. (nmw, )
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Filing 684
OBJECTIONS to Document Subpoena by MCSLARROW CONSULTING LLC. (nmw, )
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Filing 683
OBJECTIONS to Document Subpoena by GRAY COMPANY, LLC. (nmw, )
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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)
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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)
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Filing 682
NOTICE Regarding OFHEO Appeal by FRANKLIN RAINES (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Romain, Alex)
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Filing 681
NOTICE of Change of Address by Aaron Futch (Futch, Aaron)
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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)
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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)
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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)
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Filing 675
NOTICE of Appearance by Jane M. Lyons on behalf of OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Lyons, Jane)
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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)
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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)
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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, )
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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)
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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)
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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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Filing 670
NOTICE OF SUPPLEMENTAL AUTHORITY by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit A)(Walsh, Michael)
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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)
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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 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)
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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)
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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)
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Filing 666
NOTICE OF WITHDRAWAL OF APPEARANCE as to KPMG LLP. Attorney Henry Charles Whitaker terminated. (nmw, )
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Filing 665
NOTICE OF WITHDRAWAL OF APPEARANCE as to FRANKLIN RAINES. Attorney Daniel N. Marx terminated. (Marx, Daniel)
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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)
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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)
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Filing 661
Mail Returned as Undeliverable. Order granting motion #635 . Mail sent to Darren Check. (kc)
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Filing 660
Mail Returned as Undeliverable. Order Granting Motion #635 . Mail sent to Stuart Berman. (kc)
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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)
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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)
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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)
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Filing 653
NOTICE of Appearance by Jonathan K. Tycko on behalf of KPMG LLP (Tycko, Jonathan)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 645
NOTICE of Change of Address by Jerome Louis Epstein (Epstein, Jerome)
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Filing 644
NOTICE of Change of Address by Ian Heath Gershengorn (Gershengorn, Ian)
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Filing 643
NOTICE of Change of Address by David W. DeBruin (DeBruin, David)
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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)
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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)
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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)
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Filing 636
AMICUS BRIEF by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (jf, )
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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)
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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 633
MOTION for Leave to File Amicus Curiae Brief by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 OFHEO's Amicus Brief)(Truong, John)
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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, )
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Filing 632
NOTICE of Appearance by Craig A. Cowie on behalf of FANNIE MAE SECURITIES LITIGATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION (Cowie, Craig)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 623
ANSWER to Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Related document: #622 Crossclaim filed by KPMG LLP.(Epstein, Jerome)
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Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/27/2008 11:30 AM in Chambers before Judge Richard J. Leon. (lcrjl1)
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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)
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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)
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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)
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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)
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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)
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Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/10/2008 03:30 PM in Chambers before Judge Richard J. Leon. (lcrjl1)
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Set/Reset Hearings: Status Conference re: OFHEO discovery set for 3/18/2008 03:00 PM in Chambers before Judge Richard J. Leon. (lcrjl1)
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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)
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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 #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 #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 #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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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 #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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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, )
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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 #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 #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 #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 #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 #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)
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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)
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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)
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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)
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Filing 602
Unopposed MOTION for Leave to File Amended Cross-Claims by KPMG LLP (Tulumello, Andrew)
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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)
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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)
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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)
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Filing 597
NOTICE Re: Privilege Logs by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Attachments: #1 Exhibit Gov. A)(Truong, John)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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, )
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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, )
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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, )
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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, )
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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)
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USCA Case Number 08-5014 for #583 Notice of Appeal filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (jf)
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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)
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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)
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #583 Notice of Appeal (tg, )
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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)
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Filing 583
NOTICE OF APPEAL by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. Fee Status: No Fee Paid. Parties have been notified. (Truong, John)
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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)
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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)
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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)
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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, )
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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)
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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)
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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)
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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, ).
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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, ).
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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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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)
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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)
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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, ).
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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 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)
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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)
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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)
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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)
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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)
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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, ).
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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, )
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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)
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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)
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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)
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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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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)
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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)
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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)
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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)
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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)
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Filing 551
RESPONSE re #549 Status Report filed by FRANKLIN RAINES. (Marx, Daniel)
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Filing 550
MOTION for Reconsideration based on Tellabs by KPMG LLP (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew)
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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)
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Filing 549
STATUS REPORT of OFHEO's Production and Request For Forbearance of Interim Deadline by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John)
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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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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)
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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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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)
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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)
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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, )
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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)
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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 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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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 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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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)
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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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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)
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Filing 537
NOTICE of Appearance by Michael Francis Flanagan on behalf of KPMG LLP (Flanagan, Michael)
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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 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)
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Filing 534
NOTICE of Appearance of Heather H. Martin by LEANNE G. SPENCER (Miller, Adam)
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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)
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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)
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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)
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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)
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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, )
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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, )
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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)
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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)
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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)
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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)
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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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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 (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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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)
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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)
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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)
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Filing 519
MOTION to Vacate and Reschedule Sept. 19, 2007 Hearing by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John)
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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)
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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)
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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)
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Filing 515
NOTICE OF WITHDRAWAL OF APPEARANCE as to THOMAS P. GERRITY. Attorney Carolyn Marie Welshhans terminated. (Welshhans, Carolyn)
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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, )
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Filing 513
MOTION for Protective Order by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John)
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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)
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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)
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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)
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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 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)
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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)
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Filing 507
NOTICE of Name Change by LEANNE G. SPENCER (Miller, Adam)
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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)
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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)
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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)
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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)
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Filing 502
NOTICE OF WITHDRAWAL OF APPEARANCE as to J.TIMOTHY HOWARD. Attorney Tammy Gershoni terminated. (Gershoni, Tammy)
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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)
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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)
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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)
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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)
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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, )
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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)
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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)
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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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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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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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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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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)
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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, ).
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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)
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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)
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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, )
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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)
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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)
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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)
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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 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 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 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)
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Filing 478
ANSWER to Crossclaim by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Related document: #391 Answer to Amended Complaint,, Crossclaim, filed by KPMG LLP.(Epstein, Jerome)
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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, )
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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)
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Filing 476
NOTICE of Individual Defendants' Proposed Agenda for the July 19, 2007 Hearing Regarding OFHEO's Discovery by FRANKLIN RAINES (Marx, Daniel)
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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)
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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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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)
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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, ).
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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, )
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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 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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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)
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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, )
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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 467
Unopposed MOTION for Extension of Time to File Opposition to Motions to Compel by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT (Truong, John)
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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, ).
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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, )
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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, )
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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)
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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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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)
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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 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)
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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)
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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)
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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)
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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)
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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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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)
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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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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 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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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, )
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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)
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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, ).
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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)
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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)
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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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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)
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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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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, )
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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)
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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)
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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)
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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, ).
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Filing 444
NOTICE of Appearance by Elizabeth G. Oyer on behalf of LEANNE G. SPENCER (Oyer, Elizabeth)
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Filing 443
Consent MOTION Allocate Time for Class Certification Argument by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order)(Walsh, Michael)
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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)
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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)
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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)
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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)
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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)
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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) .
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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) .
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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)
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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)
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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)
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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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Filing 433
REPLY to opposition to motion re #408 MOTION to Dismiss Cross-Claims filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (DeBruin, David)
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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)
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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)
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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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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)
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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, ).
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 423
NOTICE of Appearance by Caroline E. Reid on behalf of J.TIMOTHY HOWARD (Reid, Caroline)
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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)
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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)
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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)
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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)
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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, )
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Filing 418
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit A)(Walsh, Michael)
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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)
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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, )
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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)
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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, ).
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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 #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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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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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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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)
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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)
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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)
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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, )
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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, ).
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Filing 408
MOTION to Dismiss Cross-Claims by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Gershengorn, Ian)
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Filing 407
NOTICE of Appearance by Ian Heath Gershengorn on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Gershengorn, Ian)
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Filing 406
NOTICE of Appearance by Jerome Louis Epstein on behalf of FEDERAL NATIONAL MORTGAGE ASSOCIATION (Epstein, Jerome)
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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 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)
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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)
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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)
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Filing 401
NOTICE OF WITHDRAWAL OF APPEARANCE as to THOMAS P. GERRITY. Attorney Rachelle M. Barstow terminated. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Conner, Patrick)
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Filing 400
NOTICE OF WITHDRAWAL OF APPEARANCE as to THOMAS P. GERRITY. Attorney Patrick D. Conner terminated. Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Conner, Patrick)
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Filing 399
Consent MOTION for Order Setting a Briefing Schedule for KPMG LLP's Opposition to Lead Plaintiffs' Motion for Class Certification by KPMG LLP (Attachments: #1 Text of Proposed Order)(Tulumello, Andrew)
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MINUTE ORDER granting #398 MOTION for Leave to Appear Pro Hac Vice for Attorney Jeff A. Almeida. Signed by Judge Richard J. Leon on 5/7/07. (lcrjl1)
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Filing 398
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeff A. Almeida, :Firm- Grant & Eisenhofer P.A., :Address- 1201 N. Market Street, Wilmington, DE. Phone No. - 302-622-7000. Fax No. - 302-622-7100 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, 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, FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST (Attachments: #1 Exhibit Certification of Jeff A. Almeida#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart)
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Filing 397
First MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Neil A. Steiner, :Firm- Dechert LLP, :Address- 30 Rockefeller Plaza, New York, NY 10112. Phone No. - 212-698-3500. Fax No. - 212-698-3599 by THOMAS P. GERRITY Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Welshhans, Carolyn)
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MINUTE ORDER granting #397 MOTION for Leave to Appear Pro Hac Vice by Attorney Neil A. Steiner. Signed by Judge Richard J. Leon on 4/27/07. (lcrjl1)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 4/26/2007. Motion Hearing set for 6/21/2007 10:00 AM in Courtroom 18 before Judge Richard J. Leon.,Status Conference set for 6/8/2007 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)
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Filing 396
First MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William K. Dodds, :Firm- Dechert LLP, :Address- 30 Rockefeller Plaza, New York, NY 10112. Phone No. - 212-698-3500. Fax No. - 212-698-3599 by THOMAS P. GERRITY Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Welshhans, Carolyn)
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Filing 395
NOTICE of Appearance by Carolyn Marie Welshhans on behalf of THOMAS P. GERRITY Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Welshhans, Carolyn)
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MINUTE ORDER granting #396 MOTION for Leave to Appear Pro Hac Vice by Attorney William K. Dodds. Signed by Judge Richard J. Leon on 4/26/07. (lcrjl1)
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Filing 394
SUPPLEMENTAL MEMORANDUM to OFHEO Response #388 filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(Truong, John) Modified on 4/26/2007 (jf, ).
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Filing 393
RESPONSE to #358 KPMG's Motion to Consolidate Malpractice Action with Securities Action - Lead Plaintiffs Support Coordinated Discovery filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James) .
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Filing 392
MOTION to Compel Production of Documents by Fannie Mae by J.TIMOTHY HOWARD (Attachments: #1 Text of Proposed Order #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Pal, Holly)
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MINUTE ORDER granting #390 Consent MOTION for Extension of Time to File Answer to Franklin Plaintiffs' Second Amended Complaint. It is hereby ORDERED that KPMG LLP shall file its answers and affirmative defenses by April 26, 2007. Signed by Judge Richard J. Leon on 4/17/07. (lcrjl1)
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Filing 391
KPMG LLP's ANSWER to Amended Complaint (Second Amended Consolidated Class Action Complaint), CROSSCLAIM against FEDERAL NATIONAL MORTGAGE ASSOCIATION by KPMG LLP. Related document: #204 Amended Complaint,,, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM.(Osorio, Claudia)
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Filing 390
Consent MOTION for Extension of Time to File Answer to Franklin Plaintiffs' Second Amended Complaint by KPMG LLP Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Osorio, Claudia)
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MINUTE ORDER denying #389 MOTION for Leave to File Second Supplemental Brief re: Motion to Dismiss. Signed by Judge Richard J. Leon on 4/11/07. (lcrjl1)
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Filing 389
MOTION for Leave to File Second Supplemental Brief re: Motion to Dismiss by RADIAN GUARANTY INC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)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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Filing 388
RESPONSE to Defendant Raines's Supplemental Memorandum (Dkt. No. #386 ) filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit #2 Exhibit)(Truong, John) Modified on 4/16/2007 (nmw, ).
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Filing 387
REPLY to Lead Plaintiffs' Response to Goldman, Sachs & Co.'s Second Notice of Supplemental Authority #380 filed by GOLDMAN SACHS. (Rouse, Patrice) .
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Filing 386
SUPPLEMENTAL MEMORANDUM to re #371 MOTION for Clarification of the Court's March 13, 2007 Order re Deadlines for Compliance with Certain Subpoenas Duces Tecum to the Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES. (Marx, Daniel)
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Filing 385
RESPONSE to Goldman's Second Notice of Supplemental Authority #380 filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James).
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Filing 384
NOTICE of filing of KPMG's reply memorandum supporting consolidation by KPMG LLP (Attachments: #1 Exhibit KPMG reply memorandum in support of consolidation motion)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00139-RJL(Tulumello, Andrew)
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Filing 383
ANSWER to Amended Complaint by LEANNE G. SPENCER. Related document: #204 Amended Complaint,,, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM.(Miller, Adam)
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Filing 382
ANSWER to Amended Complaint by FRANKLIN RAINES. Related document: #204 Amended Complaint,,, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM.(Clabby, John)
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Filing 381
ANSWER to Amended Complaint with Jury Demand by J.TIMOTHY HOWARD. Related document: #204 Amended Complaint,,, filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM.(Gershoni, Tammy)
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Filing 380
NOTICE of Additional Authority by GOLDMAN SACHS (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2)(Rouse, Patrice)
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Filing 379
NOTICE of Service by RADIAN GUARANTY INC., RADIAN GUARANTY INC. re (372 in 1:04-cv-01639-RJL, 114 in 1:06-cv-00082-RJL, 140 in 1:06-cv-00139-RJL) Supplemental Memorandum, Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Stern, Jonathan)
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Set/Reset Deadlines: Answer due by 3/23/2007. (whb)
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Filing 378
REPLY to opposition to motion re #371 MOTION for Clarification of the Court's March 13, 2007 Order re Deadlines for Compliance with Certain Subpoenas Duces Tecum to the Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES. (Marx, Daniel)
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Filing 377
NOTICE of Filing Opposition to Consolidation Motion by FEDERAL NATIONAL MORTGAGE ASSOCIATION re #358 Notice (Other) (Attachments: #1 Exhibit)(Walsh, Michael)
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Filing 376
SUPPLEMENTAL MEMORANDUM to re (155 in 1:04-cv-01639-RJL, 49 in 1:06-cv-00139-RJL, 39 in 1:06-cv-00082-RJL) MOTION to Dismiss Evergreen and Franklin Complaints, (158 in 1:04-cv-01639-RJL) MOTION to Dismiss, (33 in 1:06-cv-00082-RJL, 151 in 1:04-cv-01639-RJL, 43 in 1:06-cv-00139-RJL) MOTION to Dismiss Evergreen and Franklin Complaints, (152 in 1:04-cv-01639-RJL) MOTION to Dismiss Evergreen and Franklin Complaints, (150 in 1:04-cv-01639-RJL, 41 in 1:06-cv-00139-RJL, 31 in 1:06-cv-00082-RJL) MOTION to Dismiss Evergreen and Franklin Complaints, (159 in 1:04-cv-01639-RJL) MOTION to Dismiss The Evergreen Plaintiffs' and Franklin Plaintiffs' Supplemental Submission in Opposition to the Motions to Dismiss by Fannie Mae, The Director Defendants, Radian Guaranty, and Defendants Howard, Raines and Spencer filed by 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, 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. (Attachments: #1 Declaration of Megan D. McIntyre in Support of The Evergreen Plaintiffs' and Franklin Plaintiffs' Supplemental Submission in Opposition to the Motions to Dismiss by Fannie Mae, The Director Defendants, Radian Guaranty and Defs Howard, Raines & Spencer#2 Exhibit Exhibit A#3 Exhibit B#4 Exhibit Exhibit C Part 1#5 Exhibit Exhibit 2 Part 2#6 Exhibit Exhibit C Part 3#7 Exhibit Exhibit D)Associated Cases: 1:04-cv-01639-RJL, 1:06-cv-00082-RJL, 1:06-cv-00139-RJL(Grant, Stuart)
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Filing 375
MEMORANDUM re #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by LESLIE RAHL, KENNETH M. DUBERSTEIN, MANUEL J. JUSTIZ, THOMAS P. GERRITY, JOE PICKETT, FREDERIC V. MALEK, STEPHEN B. ASHLEY, ANN KOROLOGOS, TAYLOR C. SEGUE, III, H. PATRICK SWYGERT, JAMIE S. GORELICK, ANNE M. MULCAHY, DANIEL H. MUDD, DONALD B. MARRON, WILLIAM R. HARVEY by 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. (Attachments: #1 Exhibit Exhibit A)(Hamilton, James)
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Filing 374
MEMORANDUM re #213 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 373
Memorandum in opposition to re #371 MOTION for Clarification of the Court's March 13, 2007 Order re Deadlines for Compliance with Certain Subpoenas Duces Tecum to the Office of Federal Housing Enterprise Oversight filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Truong, John)
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MINUTE ORDER granting #370 Motion for Extension of Time to Answer. It is hereby ORDERED that defendants Raines, Howard, and Spencer shall file their answers to lead plaintiffs' second amended consolidated class action complaint by 3/23/07. Signed by Judge Judge Richard J. Leon on 3/15/07. (lcrjl1)
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Filing 372
SUPPLEMENTAL MEMORANDUM to re (85 in 1:06-cv-00139-RJL, 69 in 1:06-cv-00082-RJL) MOTION to Dismiss by Radian Guaranty Inc., not filed by RADIAN GUARANTY INC., RADIAN GUARANTY INC.. 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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Filing 371
MOTION for Clarification of the Court's March 13, 2007 Order re Deadlines for Compliance with Certain Subpoenas Duces Tecum to the Office of Federal Housing Enterprise Oversight 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)(Marx, Daniel)
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Filing 370
Consent MOTION for Extension of Time to File Answer re #204 Amended Complaint,,, by LEANNE G. SPENCER (Attachments: #1 Text of Proposed Order)(Miller, Adam)
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Filing 369
ADDITIONAL ATTACHMENT COMPENDIUM OF UNREPORTED CASES IN SUPPORT OF LEAD PLAINTIFFS REPLY MEMORANDUM OF LAW TO THE OPPOSITIONS TO CLASS CERTIFICATION FILED BY DEFENDANTS FANNIE MAE, TIMOTHY HOWARD, LEANNE SPENCER AND FRANKLIN RAINES by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #365 Memorandum filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, #366 Memorandum filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: #1 Exhibit 1#2 Errata 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8)(Block, Jeffrey)
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MINUTE ORDER granting #363 MOTION for Extension of Time to Comply with Court Order. It is hereby ORDERED that OFHEO shall complete its reasonable search and produce all non-privileged paper documents responsive to defendants' subpoenas by 4/16/07 and shall complete the privilege log for the hard copy and electronic documents that have been produced by 4/30/07. Signed by Judge Richard J. Leon on 3/13/07. (lcrjl1)
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Filing 368
AFFIDAVIT re #365 Memorandum, #366 Memorandum Declaration of Michael J. Barclay by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Block, Jeffrey)
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Filing 367
AFFIDAVIT re #365 Memorandum, #366 Memorandum Declaration of Jeffrey C. Block by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit C Part 1#2 Exhibit C-2)(Block, Jeffrey)
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Filing 366
REPLY to #337 Memorandum in Opposition re #166 MOTION to certify class, filed by FRANKLIN RAINES by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Block, Jeffrey) Modified on 3/13/2007 (tg, ).
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Filing 365
REPLY to #322 Memorandum in Opposition re #163 MOTION to certify class, filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Block, Jeffrey) Modified on 3/13/2007 (tg, ).
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Filing 364
WITHDRAWAL of Motion by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #258 MOTION to Compel Paul Weiss filed by STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM Without Prejudice. (Corwin, Melanie)
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Filing 363
MOTION for Extension of Time to Comply with Court Order by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Affidavit David Felt Decl.#2 Exhibit OFHEO's Assessment)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Truong, John)
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Filing 362
NOTICE OF WITHDRAWAL OF APPEARANCE as to LESLIE RAHL. Attorney Daniel John Healy terminated. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Healy, Daniel)
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Filing 361
NOTICE of Change of Address by Robert W. Liles Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Liles, Robert)
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Filing 360
TRANSCRIPT of Status Hearing held on March 02, 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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Filing 359
TRANSCRIPT of Motion Hearing held on March 01, 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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Filing 358
NOTICE of consolidation motion in Fannie Mae v. KPMG LLP, No. 06cv02111 (RJL) by KPMG LLP (Attachments: #1 Exhibit)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Tulumello, Andrew)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 3/2/2007. Status Conference set for 4/26/2007 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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MINUTE ORDER denying #354 Motion for Hearing. Signed by Judge Richard J. Leon on 3/2/07. 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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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 3/1/2007 re #213 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, #227 MOTION to Dismiss by Radian Guaranty Inc., not filed by RADIAN GUARANTY INC., #212 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by LEANNE G. SPENCER, #208 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by FRANKLIN RAINES, #214 MOTION Joint Request for Judicial Notice In Support of Motions to Dismiss the Evergreen and Franklin Second Amended Complaints filed by ANNE M. MULCAHY, FEDERAL NATIONAL MORTGAGE ASSOCIATION,, DONALD B. MARRON, KENNETH M. DUBERSTEIN, H. PATRICK SWYGERT, FREDERIC V. MALEK, DANIEL H. MUDD, STEPHEN B. ASHLEY, THOMAS P. GERRITY, ANN KOROLOGOS, LESLIE RAHL, WILLIAM R. HARVEY, TAYLOR C. SEGUE, III, JAMIE S. GORELICK, MANUEL J. JUSTIZ, JOE PICKETT, #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by ANNE M. MULCAHY, DONALD B. MARRON, KENNETH M. DUBERSTEIN,, H. PATRICK SWYGERT,, FREDERIC V. MALEK, DANIEL H. MUDD, STEPHEN B. ASHLEY, THOMAS P. GERRITY,, ANN KOROLOGOS, LESLIE RAHL,, WILLIAM R. HARVEY, TAYLOR C. SEGUE, III, JAMIE S. GORELICK, MANUEL J. JUSTIZ, JOE PICKETT, #216 MOTION to Dismiss Evergreen & Franklin Second Amended Complaints filed by J.TIMOTHY HOWARD,. -TAKEN UNDER ADVISMENT. Status Conference set for 3/2/2007 03:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 357
ERRATA -- Director Defendants' Memorandum of Law in Support of Motion to Dismiss Evergreen and Franklin Second Amended Complaints by 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 #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by ANNE M. MULCAHY,, DONALD B. MARRON,, KENNETH M. DUBERSTEIN,, H. PATRICK SWYGERT,, FREDERIC V. MALEK,, DANIEL H. MUDD,, STEPHEN B. ASHLEY,, THOMAS P. GERRITY,, ANN KOROLOGOS,, LESLIE RAHL,, WILLIAM R. HARVEY,, TAYLOR C. SEGUE, III, JAMIE S. GORELICK,, MANUEL J. JUSTIZ,, JOE PICKETT,. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Ackerman, David)
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Filing 356
REPLY to Lead Plaintiffs' #352 Response to Goldman, Sachs & Co.'s Notice of Supplemental Authority filed by GOLDMAN SACHS. (Attachments: #1 Declaration of Patrice A. Rouse#2 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice) Modified on 2/23/2007 (jf, ).
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MINUTE ORDER granting #353 Motion for Extension of Time to File Response/Reply. It is hereby ORDERED that lead plaintiffs shall file their reply brief in support of the motion for class certification by 3/12/07. Signed by Judge Richard J. Leon on 2/19/07. 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 355
ERRATA by FEDERAL NATIONAL MORTGAGE ASSOCIATION #354 MOTION for Hearing re #163 MOTION to Certify Class filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION,. (Attachments: #1 Corrected Motion for Hearing#2 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(Walsh, Michael)
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Filing 354
MOTION for Hearing re #163 MOTION to Certify Class by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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Filing 353
MOTION for Extension of Time to File Response/Reply in Support of Class Certification 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(Corwin, Melanie)
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Filing 352
RESPONSE to Goldman Sach's #348 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(Corwin, Melanie).
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #351 Notice of Appearance was entered in error. Defendant KPMG is not a party in member cases. Associated Cases: 1:05-cv-01198-RJL #73 ,1:06-cv-00082-RJL #110 (jf, )
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Filing 351
ENTERED IN ERROR.....NOTICE of Appearance by Claudia M. Osorio on behalf of KPMG LLP, KPMG Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Osorio, Claudia) Modified on 2/14/2007 (jf, ).
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MINUTE ORDER granting #345 MOTION to Withdraw #313 MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order. 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 granting #346 MOTION to Withdraw #316 MOTION for Order to Show Cause Why OFHEO Should Not Be Held in Contempt of the Court's November 6, 2006 Order. Signed by Judge Richard J. Leon on 2/13/07. 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 350
NOTICE of Fourth Prioritized List of Document Requests to OFHEO by J.TIMOTHY HOWARD re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 349
NOTICE of Fourth Priority Requests for Document Production to the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Buschkin, Ilana)
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MINUTE ORDER granting #344 Consent MOTION for Extension of Time to File Answers to Second Amended Complaints. It is hereby ORDERED that KPMG LLP shall file its answers and affirmative defenses to lead plaintiffs' Second Amended Consolidated Class Action Complaint and to the Franklin Templeton plaintiffs' Second Amended Complaint by April 16, 2007. Signed by Judge Richard J. Leon on 2/12/07. 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 348
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by GOLDMAN SACHS (Attachments: #1 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice)
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Filing 346
MOTION to Withdraw #316 MOTION for Order to Show Cause Why OFHEO Should Not Be Held in Contempt of the Court's November 6, 2006 Order by FRANKLIN RAINES. (Attachments: #1 Exhibit Ex. 1)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Buschkin, Ilana)
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Filing 345
MOTION to Withdraw #313 MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order by FRANKLIN RAINES. (Attachments: #1 Exhibit Ex. 1)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Buschkin, Ilana)
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Filing 347
TRANSCRIPT of Motion Hearing held on January 25, 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,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(lc, )
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Filing 344
Consent MOTION for Extension of Time to File Answers to Second Amended Complaints by KPMG LLP. (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(Katsur, Melanie)
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Filing 343
NOTICE of Appearance by Nicholas Aidan Brady on behalf of JAMIE S. GORELICK Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Brady, Nicholas)
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MINUTE ORDER granting #342 Consent MOTION for Extension of Time to File Motions Regarding the Adequacy of OFHEO's Privilege Log. It is hereby ORDERED that all parties submit additional briefing on the adequacy of OFHEO's revised privilege log by 2/9/07; and OFHEO shall file an omnibus opposition by 2/15/07. Signed by Judge Richard J. Leon on 2/5/07. 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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MINUTE ORDER granting #341 MOTION for Hearing to Reschedule the Feb. 16th Hearing. Signed by Judge Richard J. Leon on 2/5/07. 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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NOTICE OF RESCHEDULED STATUS CONFERENCE: The status conference set for 2/16/07 has been RESCHEDULED for 3/2/07 at 4:00 PM in Courtroom 18 before Judge Richard J. Leon.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 342
Consent MOTION for Extension of Time to File Motions Regarding the Adequacy of OFHEO's Privilege Log by FRANKLIN RAINES. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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Filing 341
MOTION for Hearing to Reschedule the Feb. 16th Hearing by 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(Truong, John)
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Filing 340
NOTICE of Appearance by Adam B. Miller on behalf of LEANNE G. SPENCER Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Miller, Adam)
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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 1/25/2007 re #324 MOTION to Amend/Correct the Court's Nov. 6, 2006 Order filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT,-and Granted. Motion Hearing set for 2/16/2007 03:00 PM and 3/1/07 @ 2:30 pm in Courtroom 18 before Judge Richard J. Leon. Interested parties may file a brief on production issues by 2/2/07, OFHEO's response due by 2/9/07.(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 #285 MOTION to Dismiss the Franklin-Templeton Plaintiffs' Second Amended Complaint #225 by KPMG LLP. Signed by Judge Richard J. Leon on 1/24/07. 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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MINUTE ORDER denying #240 MOTION to Dismiss Second Amended Class Action Complaint by KPMG LLP. Signed by Judge Richard J. Leon on 1/24/07. 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 339
Memorandum in opposition to re #166 MOTION to Certify Class filed by LEANNE G. SPENCER. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Regan, Christopher)
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Filing 338
Memorandum in opposition to re #166 MOTION to Certify Class filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Clark, Richard)
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Filing 337
Memorandum in opposition to re #166 MOTION to Certify Class filed by FRANKLIN RAINES. (Attachments: #1 Exhibit Notice Regarding Bulky Exhibit Attachment)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Clabby, John)
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Filing 336
NOTICE of Appearance by Melanie L. Katsur 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(Katsur, Melanie)
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Filing 335
REPLY to opposition to motion re #320 MOTION to Quash in part Subpoenas Issued to Paul, Weiss, Rifkind, Wharton & Garrison LLP filed by KPMG LLP. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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Filing 334
Memorandum in opposition to re #313 MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit Gov. Exh. A#2 Exhibit Gov. Exh. B#3 Exhibit Gov. Exh. C#4 Exhibit Gov. Exh. D#5 Exhibit Gov. Exh. E)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Truong, John)
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Filing 333
Memorandum in opposition to re #316 MOTION for Order to Show Cause Why OFHEO Should Not Be Held in Contempt of the Court's November 6, 2006 Order filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit Gov. Exh. A#2 Exhibit Gov. Exh. B#3 Exhibit Gov. Exh. B#4 Exhibit Gov. Exh. D)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Truong, John)
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MINUTE ORDER granting #319 Consent MOTION for Extension of Time to File Answer re #204 Amended Complaint. It is hereby ORDERED that Fannie Mae shall file its answer to lead plaintiffs' Second Amended Consolidated Complaint by 1/16/07; individual defendants shall provide a list of affirmative defenses to plaintiffs no later than 1/23/07; and individual defendants shall file their answers by March 16, 2007. Signed by Judge Richard J. Leon on 1/19/07. 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 332
NOTICE of Appearance by Richard Miles Clark on behalf of J.TIMOTHY HOWARD Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Clark, Richard)
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Filing 331
REPLY to opposition to motion re #289 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint filed by GOLDMAN SACHS. (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(Rouse, Patrice)
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Filing 330
ANSWER to Amended Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Related document: #204 Amended Complaint,,, 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(Walsh, Michael)
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Filing 329
Memorandum in opposition to re #324 MOTION to Amend/Correct the Court's Nov. 6, 2006 Order filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 328
NOTICE of Filing of an Exhibit Under Seal by FRANKLIN RAINES re #327 Memorandum in Opposition, Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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Filing 327
Memorandum in opposition to re #324 MOTION to Amend/Correct the Court's Nov. 6, 2006 Order filed by FRANKLIN RAINES. (Attachments: #1 Exhibit Ex. A#2 Exhibit Ex. B#3 Exhibit Ex. C#4 Exhibit Ex. D#5 Exhibit Ex. E (Filed Under Seal)#6 Exhibit Ex. F#7 Exhibit Ex. G#8 Exhibit Ex. H#9 Exhibit Ex. I#10 Exhibit Ex. J)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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Filing 326
NOTICE of Third Prioritized List of Document Requests to OFHEO by J.TIMOTHY HOWARD re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 325
NOTICE of Defendant Franklin D. Raines's Third Priority Requests for Document Production to the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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Filing 324
MOTION to Amend/Correct the Court's Nov. 6, 2006 Order by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Affidavit Declaration of David Felt)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Truong, John)
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Filing 323
Memorandum in opposition to re #320 MOTION to Quash in part Subpoenas Issued to Paul, Weiss, Rifkind, Wharton & Garrison LLP filed by J.TIMOTHY HOWARD. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Salky, Steven)
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Filing 322
Memorandum in opposition to re #163 MOTION to Certify Class filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order #2 Affidavit of Robert M. Stern#3 Exhibit Notice of Filing Exhibits to Declaration of Robert M. Stern#4 Affidavit of Dr. Frederick C. Dunbar#5 Exhibit to Declaration of Dr. Frederick C. Dunbar)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 321
Memorandum in opposition to re #258 MOTION to Compel Paul Weiss, #270 MOTION to Compel Paul Weiss filed by KPMG LLP. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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Filing 320
MOTION to Quash in part Subpoenas Issued to Paul, Weiss, Rifkind, Wharton & Garrison LLP by KPMG LLP. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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Filing 319
Consent MOTION for Extension of Time to File Answer re #204 Amended Complaint,,, by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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MINUTE ORDER granting #317 Motion for Extension of Time to File Response/Reply. It is hereby ORDERED that OFHEO shall file its response to defendant Raines' Motion to Compel #313 and Motion to Show Cause #316 by 1/19/07. Signed by Judge Richard J. Leon on 12/28/06. 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 317
MOTION for Extension of Time to File Response/Reply as to #316 MOTION for Order to Show Cause Why OFHEO Should Not Be Held in Contempt of the Court's November 6, 2006 Order, #313 MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order by 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(Truong, John)
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Filing 316
MOTION for Order to Show Cause Why OFHEO Should Not Be Held in Contempt of the Court's November 6, 2006 Order by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 318
TRANSCRIPT of Status Hearing held on December 11, 2006 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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Filing 315
Memorandum in opposition to re #289 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint by Goldman Sachs filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A Enron Decision)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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Filing 314
NOTICE of Filing of Exhibits Under Seal by FRANKLIN RAINES re #313 MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Clabby, John)
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Filing 313
MOTION to Compel Compliance with the Amended Stipulated Pretrial Protective Order 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 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(Clabby, John)
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MINUTE ORDER granting #312 MOTION for Leave to Appear Pro Hac Vice for Attorney Jean M. Geoppinger. Signed by Judge Richard J. Leon on 12/20/06. 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 312
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jean M. Geoppinger. :Address- 1513 Fourth & Vine Tower, One West Fourth Street, Cincinnati, Ohio 45202. Phone No. - 513-621-0267. Fax No. - 513-621-0262 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Affidavit Certification of Jean M. Geoppinger#2 Text of Proposed Order Granting Motion for Admission Pro Hac Vice)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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Filing 311
ORDER establishing expert discovery and deposition protocol. Signed by Judge Richard J. Leon on 12/12/06. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 310
NOTICE of Second Prioritized List of Document Requests to OFHEO by J.TIMOTHY HOWARD re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 309
NOTICE OF RELATED CASE by KPMG LLP. Case related to Case No. 1:06cv02111. (Attachments: #1 Notice of related case form#2 Notice of removal--D.D.C#3 Notice of removal--Super Ct)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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Filing 308
NOTICE of Defendant Franklin D. Raines's Second Priority Requests for Document Production to the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES re #275 Order on Motion to Compel Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 12/11/2006. Motion Hearing set for 1/25/2007 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:98-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 307
Consent MOTION for Order Establishing Expert Discovery and Deposition Protocol by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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Filing 306
Memorandum in opposition to re #305 Supplemental MOTION for Order Establishing Expert Discovery and Deposition Protocol filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (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(Krakoff, David)
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Filing 305
Supplemental MOTION for Order Establishing Expert Discovery and Deposition Protocol 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. (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(Walsh, Michael)
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Filing 304
TRANSCRIPT of Motion Hearing held on November 20, 2006 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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Filing 303
TRANSCRIPT of Motion Hearing held on November 3, 2006 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,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 302
TRANSCRIPT of Status Hearing held on October 20, 2006 before Judge Richard J. Leon. Court Reporter: Patty Atrip 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 #300 Consent Motion for Extension of Time to File Response. It is hereby ORDERED that Paul, Weiss file its opposition to the motions to compel filed by Lead Plaintiffs and Defendant Howard by 12/18/2006. Signed by Judge Richard J. Leon on 12/7/06. 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 granting #301 Consent MOTION for Extension of Time to File Oppositions to Lead Plaintiffs' Motion for Class Certification. It is hereby ORDERED that plaintiffs' motion for class certification shall be filed by January 8, 2007; the individual defendants shall file oppositions by January 23, 2007; and lead plaintiffs shall file replies by February 22, 2007. Signed by Judge Richard J. Leon on 12/7/06. 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 301
Consent MOTION for Extension of Time to File Oppositions to Lead Plaintiffs' Motion for Class Certification by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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Filing 300
Consent MOTION for Extension of Time to File Response/Reply to Motions to Compel Production of Documents by PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Futch, Aaron)
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MINUTE ORDER granting #299 Consent Motion for Leave to File Excess Pages. It is hereby ORDERED that Fannie Mae shall file a memorandum of law opposing lead plaintiffs' May 17, 2006 motion for class certification that does not exceed fifty-five pages in length. Signed by Judge Richard J. Leon on 12/4/06. 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 299
Consent MOTION for Leave to File Excess Pages in Fannie Mae's Memorandum of Law In Opposition to Lead Plaintiffs' Motion for Class Certification by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 11/20/2006 re #289 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint filed by GOLDMAN SACHS,, #285 MOTION to Dismiss the Franklin-Templeton Plaintiffs' Second Amended Complaint filed by KPMG LLP,--TAKEN UNDER ADVISMENT. Status Conference set for 12/11/2006 03:00 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(whb, )
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Filing 298
ADDITIONAL ATTACHMENT Exhibit B by 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 #296 MOTION for Order Establishing Expert Discovery and Deposition Protocol filed by ANNE M. MULCAHY,, FEDERAL NATIONAL MORTGAGE ASSOCIATION,, DONALD B. MARRON,, KENNETH M. DUBERSTEIN,, H. PATRICK SWYGERT,, FREDERIC V. MALEK,, DANIEL H. MUDD,, STEPHEN B. ASHLEY,, THOMAS P. GERRITY,, ANN KOROLOGOS,, LESLIE RAHL,, WILLIAM R. HARVEY,, TAYLOR C. SEGUE, III, JAMIE S. GORELICK,, MANUEL J. JUSTIZ,, JOE PICKETT,. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 297
RESPONSE to [ 296 ] Motion for Order Establishing Expert Discovery and Deposition Protocol (Statement of Goldman, Sachs & Co. Concerning Deposition Protocol) filed by GOLDMAN SACHS. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice) .
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Filing 296
MOTION for Order Establishing Expert Discovery and Deposition Protocol 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. (Attachments: #1 Exhibit A#2 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(Walsh, Michael)
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Filing 295
Consent MOTION for Order Establishing Expert Discovery and Deposition Protocol by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A - Proposed Protocol)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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Filing 294
NOTICE of Supplemental Submission re Notice of Defendant Franklin D. Raines's First Priority Requests for Document Production to the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES re #288 Notice (Other), Notice (Other) (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(Marx, Daniel)
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Filing 293
NOTICE of Withdrawal of Appearance of Counsel Christian J. Mixter by THOMAS P. GERRITY Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Conner, Patrick)
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Filing 292
NOTICE of Appearance by Rhonda D. Orin on behalf of LESLIE RAHL Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Orin, Rhonda)
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Filing 291
NOTICE of Appearance by Daniel John Healy on behalf of LESLIE RAHL Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Healy, Daniel)
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Filing 290
NOTICE of First Prioritized List of Requests to OFHEO by J.TIMOTHY HOWARD re #275 Order on Motion to Compel (Attachments: #1 Exhibit)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 289
MOTION to Dismiss the Second Amended Consolidated Class Action Complaint by GOLDMAN SACHS. (Attachments: #1 #2)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice)
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Filing 288
NOTICE of Defendant Franklin D. Raines's First Priority Requests for Document Production to the Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES re #275 Order on Motion to Compel (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 287
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests and Fed. R. Civ. P. 7.1 Disclosure Statement by GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice)
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Filing 286
NOTICE of Appearance by Cristen E. Sikes on behalf of STEPHEN B. ASHLEY, ANN KOROLOGOS, DONALD B. MARRON Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Sikes, Cristen)
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Filing 285
MOTION to Dismiss the Franklin-Templeton Plaintiffs' Second Amended Complaint #225 by KPMG LLP. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Tulumello, Andrew) .
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Filing 284
REPLY to opposition to motion re #240 MOTION to Dismiss Second Amended Class Action Complaint filed by KPMG LLP. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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Filing 283
NOTICE of Service by mail to non-ECF participants by RADIAN GUARANTY INC. re #278 Reply to opposition to Motion 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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Filing 282
REPLY to opposition to motion re #214 MOTION Joint Request for Judicial Notice In Support of Motions to Dismiss the Evergreen and Franklin Second Amended Complaints 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(Walsh, Michael)
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Filing 281
REPLY to opposition to motion re #208 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by FRANKLIN RAINES. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Schwartz, Michelle)
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Filing 280
REPLY to opposition to motion re #213 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 279
REPLY to opposition to motion re #216 MOTION to Dismiss Evergreen & Franklin Second Amended Complaints filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 278
REPLY to opposition to motion re #227 MOTION to Dismiss by Radian Guaranty Inc., not filed by RADIAN GUARANTY INC.. 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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Filing 277
REPLY to opposition to motion re #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by 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(Hamilton, James)
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Filing 276
REPLY to opposition to motion re #212 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints filed by LEANNE G. SPENCER. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Regan, Christopher)
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Filing 275
ORDER granting #195 MOTION to Compel Production of Documents by OFHEO by J.TIMOTHY HOWARD . Signed by Judge Richard J. Leon on 11/6/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 274
LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FEDERAL NATIONAL MORTGAGE ASSOCIATION Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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MINUTE ORDER granting #271 MOTION for Leave to Appear Pro Hac Vice by Attorney Rachelle M. Barstow. Signed by Judge Richard J. Leon on 11/6/06. 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 granting #272 MOTION for Leave to Appear Pro Hac Vice by Attorney Robert Micheal Romano. Signed by Judge Richard J. Leon on 11/6/06. 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 granting #269 MOTION for Admission Pro Hac Vice of Joseph C. Merschman. Signed by Judge Richard J. Leon on 11/6/06. 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 granting #267 Consent MOTION for Hearing Rescheduling. Signed by Judge Richard J. Leon on 11/6/06. 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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NOTICE OF RESCHEDULED HEARING: The hearing on the Motion to Dismiss set for 11/21/06 is RESCHEDULED for 11/20/06 at 3:00 PM in Courtroom 18 before Judge Richard J. Leon. 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 273
NOTICE of Filing of Exhibits Under Seal by J.TIMOTHY HOWARD Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 272
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert Micheal Romano. :Address- Morgan, Lewis & Bockius. Phone No. - 212-309-7083. Fax No. - 212-309-6001 by THOMAS P. GERRITY. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Conner, Patrick)
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Filing 271
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Rachelle M. Barstow. :Address- Morgan, Lewis & Bockius LLP, 101 Park Avenue, New York, New York 10178. Phone No. - 212-309-6208. Fax No. - 212-309-6001 by THOMAS P. GERRITY. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Conner, Patrick)
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Filing 270
MOTION to Compel Paul Weiss by J.TIMOTHY HOWARD. (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)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 269
MOTION for Admission Pro Hac Vice of Joseph C. Merschman by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification in Support of Motion#2 Proposed Order#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(Toll, Steven)
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Filing 268
REVISED STIPULATED CASE MANAGEMENT ORDER NO. 3 . Signed by Judge Richard J. Leon on 11/1/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 267
Consent MOTION for Hearing Rescheduling 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(Cummins, James)
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Filing 266
NOTICE of Filing Reply in Support of KPMG LLP's Motion to Dismiss in CA No. 06-cv-00139 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(Tulumello, Andrew)
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MINUTE ORDER granting #262 Consent MOTION for Order to set a briefing schedule for motions to compel production of documents. It is hereby ORDERED that defendant Howard may file and serve a motion to compel production of documents by Paul, Weiss, Rifkind, Wharton & Garrison LLP by 11/3/06; Paul, Weiss, Rifkind, Wharton & Garrison LLP may file and serve its opposition(s) to the motions of both lead plaintiffs and defendant Howard by 12/4/06; and lead plaintiffs and defendant Howard may file and serve this respective replies by 12/18/06. Signed by Judge Richard J. Leon on 11/1/06. 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 265
NOTICE of Appearance by Patrick D. Conner on behalf of THOMAS P. GERRITY Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Conner, Patrick)
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Filing 264
Consent MOTION Entry of Revised CMO 3 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1 -Proposed CMO 3)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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Filing 263
Consent MOTION To Commence Motions Hearing At Earlier Time On Friday, November 3, 2006 by FRANKLIN RAINES. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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MINUTE ORDER granting #263 Consent MOTION To Commence Motions Hearing At Earlier Time On Friday, November 3, 2006. Signed by Judge Richard J. Leon on 10/30/06. 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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Notice of Rescheduled Hearings: Hearing on Motion to Compel set for 11/3/06 at 3:30 PM is RESCHEDULED for 11/3/06 at 2:30 PM in Courtroom 18 before Judge Richard J. Leon.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 262
Consent MOTION for Order to set a briefing schedule for motions to compel production of documents by PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Futch, Aaron)
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MINUTE ORDER granting #261 MOTION for Leave to Appear Pro Hac Vice by Attorney Ilana T. Buschkin. Signed by Judge Richard J. Leon on 10/25/06. 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 261
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ilana T. Buschkin. :Address- Williams & Connolly LLP, 725 Twelfth St., NW, Washington, DC 20005. Phone No. - (202) 434-5574. Fax No. - (202) 434-5029 by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 260
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #259 Memorandum in Opposition, 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)
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Filing 259
Memorandum in opposition to re #240 MOTION to Dismiss Second Amended Class Action Complaint filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A#2 Exhibit A Part 2#3 Exhibit B)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 10/20/2006. Motion Hearing set for 11/21/2006 02:30 PM in Courtroom 18 before Judge Richard J. Leon. Status Conference set for 11/3/2006 03:30 PM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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MINUTE ORDER granting #256 Consent MOTION for Order Setting a Briefing Schedule for Goldman, Sachs & Co.'s Motion to Dismiss the Second Amended Consolidated Class Action Complaint. It is hereby ORDERED that Goldman Sachs will file its motion to dismiss by 11/13/06, lead plaintiffs will file their oppositions by 12/22/06, and Goldman Sachs will file its reply by 1/19/07. Signed by Judge Richard J. Leon on 10/20/06. 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 258
MOTION to Compel Paul Weiss 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#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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Filing 257
NOTICE of Appearance by Richard H. Klapper on behalf of GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Klapper, Richard)
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Filing 256
Consent MOTION for Order Setting a Briefing Schedule for Goldman, Sachs & Co.'s Motion to Dismiss the Second Amended Consolidated Class Action Complaint by GOLDMAN SACHS. (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(Rouse, Patrice)
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Filing 255
NOTICE of Appearance by Michael T. Tomaino on behalf of GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Tomaino, Michael)
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Filing 254
NOTICE of Appearance by Daniel H.R. Laguardia on behalf of GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Laguardia, Daniel)
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Filing 253
NOTICE of Appearance by Jeremy C. Bates on behalf of GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Bates, Jeremy)
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Filing 252
NOTICE of Appearance by Patrice A. Rouse on behalf of GOLDMAN SACHS Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Rouse, Patrice)
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MINUTE ORDER denying as moot #134 Consent MOTION for Protective Order. Signed by Judge Richard J. Leon on 10/17/06. 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 as moot #217 Consent MOTION for Entry of Stipulated Case Management Order No. 3. It is hereby ORDERED that parties submit a revised Stipulated Case Management Order incorporating recent scheduling orders and other agreements by 10/19/06. Signed by Judge Richard J. Leon on 10/17/06. 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 granting #247 Consent MOTION for Extension of Time to File Answers to Second Amended Complaint. It is hereby ORDERED that Fannie Mae will file its opposition to plaintiffs' motion for class certification by December 8, 2006; individual defendants will file oppositions to plaintiffs' motion for class certification by December 22, 2006; Fannie Mae will answer Second Amended Complaint by January 8, 2007; individual defendants will provide plaintiffs with affirmative defenses by January 15, 2007; plaintiffs will file a reply in support of motion for class certification by January 26, 2007; and individual defendants shall answer Second Amended Complaint by March 8, 2007. Signed by Judge Richard J. Leon on 10/14/06. 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 251
Memorandum in opposition to re #214 MOTION Joint Request for Judicial Notice In Support of Motions to Dismiss the Evergreen and Franklin Second Amended Complaints 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, 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, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL 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)
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Filing 250
Memorandum in opposition to re #227 MOTION to Dismiss by Radian Guaranty Inc., not, #212 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #208 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #213 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #216 MOTION to Dismiss Evergreen & Franklin Second Amended Complaints 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, 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, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL 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)
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MINUTE ORDER granting #241 MOTION for Leave to Appear Pro Hac Vice by Attorneys Richard H. Klapper, Michael T. Tomaino, Jr., Daniel H.R. Laguardia, Jeremy C. Bates & Patrice A. Rouse Vice. Signed by Judge Richard J. Leon on 10/13/06. 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 granting nunc pro tunc #210 MOTION for Extension of Time to Respond to Timothy Howard's Motion to Compel. Signed by Judge Richard J. Leon on 10/13/06. 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 as moot #140 Joint MOTION to Correct Clerical Docket Errors. Signed by Judge Richard J. Leon on 10/13/06. 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 as moot #169 Motion to Dismiss, denying #175 Motion to Dismiss, denying #176 Motion to Dismiss, denying #177 Motion to Dismiss. Signed by Judge Richard J. Leon on 10/13/06. 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 as moot #150 Motion to Dismiss, denying #151 Motion to Dismiss, denying #152 Motion to Dismiss, denying #154 Motion, denying #158 Motion to Dismiss, denying #159 Motion to Dismiss. Signed by Judge Richard J. Leon on 10/13/06. 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 as moot #223 MOTION for Extension of Time to Respond to Timothy Howard's Motion to Compel. Signed by Judge Richard J. Leon on 10/13/06. 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 249
ADDITIONAL ATTACHMENT [Proposed] Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION #140 Joint MOTION to Correct Clerical Docket Errors filed by FRANKLIN RAINES,, FEDERAL NATIONAL MORTGAGE ASSOCIATION,, J.TIMOTHY HOWARD,, LEANNE G. SPENCER,, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. (Attachments: #1 Exhibit A#2 Exhibit B Pt. 1#3 Exhibit B Pt. 2#4 Exhibit C Pt. 1#5 Exhibit C Pt. 2)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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MINUTE ORDER granting #245 Consent MOTION for Extension of Time to File Reply in support of KPMG LLP's motion to dismiss the amended Franklin-Templeton complaint. It is hereby ORDERED that KPMG will file its reply in support of its motion to dimiss the amended Franklin-Templeton complaint by October 27, 2006. Signed by Judge Richard J. Leon on 10/11/06. 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 248
REPLY to Messrs. Howard's and Raines' Oppositions (Dkt. Nos. 236 & 239)to OFHEO's Motion to Quash (Dkt. No. 232) filed by 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(Truong, John)
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Filing 247
Consent MOTION for Extension of Time to File Answers to Second Amended Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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MINUTE ORDER granting #246 MOTION for Leave to Appear Pro Hac Vice by Attorney John E. Clabby. Signed by Judge Richard J. Leon on 10/6/06. 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 granting #244 Consent MOTION for Extension of Time to File Response/Reply as to #212 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #159 MOTION to Dismiss, #208 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #216 MOTION to Dismiss Evergreen & Franklin Second Amended Complaints and Extend Page Limits for Briefing. It is hereby ORDERED that plaintiffs in the Evergreen and Franklin actions may file a single omnibus brief of up to 100 pages in length in response to the motions to dismiss by defendants Fannie Mae, Ashley, Duberstein, Gerrity, Gorelick, Harvey, Howard, Justiz, Korologos, Malek, Marron, Mudd, Mulcahy, Pickett, Segue, Spencer, Swygert, Raines, Rahl, and Radian Group. It is further ORDERED that plaintiffs shall file responses to those motions by 10/13/2006. It is further ORDERED that defendants shall file replies by 11/7/2006. Signed by Judge Richard J. Leon on 10/6/06. 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 246
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John E. Clabby. :Address- Williams & Connolly LLP, 725 12th St., NW, Washington, DC 20005. Phone No. - (202) 434-5738. Fax No. - (202) 434-5029 by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 245
Consent MOTION for Extension of Time to File Response/Reply in support of KPMG LLP's motion to dismiss the amended Franklin-Templeton complaint by KPMG LLP. (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(Whitaker, Henry)
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Filing 244
Consent MOTION for Extension of Time to File Response/Reply as to #212 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #159 MOTION to Dismiss, #208 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #209 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints, #216 MOTION to Dismiss Evergreen & Franklin Second Amended Complaints and Extend Page Limits for Briefing 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, UNIVERSITY OF HONG KONG STAFF PROVIDENT FUND, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL 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)
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MINUTE ORDER vacating Minute Order of September 29, 2006 and granting 238 Consent MOTION for Extension of Time to File Motions to Dismiss the Second Amended Consolidated Class Action Complaint. It is hereby ORDERED that all defendants shall file any motions to dismiss by October 10, 2006, all plaintiffs shall file oppositions to the motions of by October 31, 2006, and all defendants shall file replies by November 21, 2006. Signed by Judge Richard J. Leon on 10/3/06. 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 granting #243 MOTION for Extension of Time to File Response/Reply. It is hereby ORDERED that the Office of Federal Housing Enterprise Oversight shall file a single reply to both Mr. J. Timothy Howard's and Mr. Franklin Raines' Oppositions to the Motion to Quash by 10/10/2006. Signed by Judge Richard J. Leon on 10/3/06. 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 243
MOTION for Extension of Time to File Response/Reply by 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(Truong, John)
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Filing 242
NOTICE of Appearance by Aaron Futch on behalf of PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Futch, Aaron)
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MINUTE ORDER granting #238 Consent MOTION for Extension of Time to File Motions to Dismiss the Second Amended Consolidated Class Action Complaint. It is hereby ORDERED that defendants shall file any motions to dismiss by October 10, 2006, plaintiffs shall file oppositions by October 31, 2006, and defendants shall file replies by November 21, 2006. Signed by Judge Richard J. Leon on 9/29/06. 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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Set/Reset Deadlines: Defendant's dispositive Motions to dismiss due by 10/10/2006. Plainitff's response to Dispositive Motions due by 10/31/2006. Defendant's reply to Dispositive Motions due by 11/21/2006. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 240
MOTION to Dismiss Second Amended Class Action Complaint by KPMG LLP. (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(Whitaker, Henry)
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Filing 239
REPLY to opposition to motion re #219 MOTION to Compel Office of Federal Housing Enterprise Oversight filed by FRANKLIN RAINES. (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)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 241
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard H. Klapper, Michael T. Tomaino, Jr., Daniel H.R. Laguardia, Jeremy C. Bates & Patrice A. Rouse. :Address- Sullivan & Cromwell, 125 Broad Street, New York, NY, 10004. Phone No. - (212) 558-3555. by GOLDMAN SACHS. (jf, )
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Filing 238
Consent MOTION for Extension of Time to File Motions to Dismiss the Second Amended Consolidated Class Action Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 237
NOTICE of Appearance by Matthew L. Fore on behalf of FRANKLIN RAINES Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Fore, Matthew)
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Filing 236
REPLY to opposition to motion re #195 MOTION to Compel Production of Documents by OFHEO filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 235
NOTICE of Appearance by Henry Charles Whitaker on behalf of KPMG LLP Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Whitaker, Henry)
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MINUTE ORDER granting #233 Consent MOTION for Extension of Time to File Response/Reply to #232 Third-Party OFHEO's Memorandum in Opposition to Motions to Compel Filed by Defendants J. Timothy Howard and Franklin Raines and Motion to Quash. It is hereby ORDERED that Mr. Raines shall file a reply by 9/27/2006. Signed by Judge Richard J. Leon on 9/19/06. 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 granting #234 Consent MOTION to Continue Status Conference. It is hereby ORDERED that the status conference set for 9/29/06 at 3:30 p.m. is rescheduled for 10/20/06 at 11 a.m. Signed by Judge Richard J. Leon on 9/19/06. 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 granting nunc pro tunc #230 MOTION for Extension of Time to Respond to Motions to Compel. Signed by Judge Richard J. Leon on 9/19/06. 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 234
Consent MOTION to Continue Status Conference by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 233
Consent MOTION for Extension of Time to File Response/Reply to #232 Third-Party OFHEO's Memorandum in Opposition to Motions to Compel Filed by Defendants J. Timothy Howard and Franklin Raines and Motion to Quash by FRANKLIN RAINES. Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Romain, Alex)
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MINUTE ORDER granting nunc pro tunc #231 MOTION for Extension of Time to Respond to Motions to Compel. Signed by Judge Richard J. Leon on 9/14/06. 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 232
Memorandum in opposition to re #219 MOTION to Compel Office of Federal Housing Enterprise Oversight, #195 MOTION to Compel Production of Documents by OFHEO filed by OFFICE OF FEDERAL HOUSING ENTERPRISE OVERSIGHT. (Attachments: #1 Exhibit Reid Declaration anx Exhs.)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Truong, John)
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Filing 231
MOTION for Extension of Time to Respond to Motions to Compel by 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(Truong, John)
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MINUTE ORDER granting #228 Consent MOTION for Extension of Time to File Motion to Dismiss Second Consolidated Class Action Complaint. It is hereby ORDERED that defendants shall file motions to dismiss by September 25, 2006, plaintiffs shall file responses by October 16, 2006, and defendants shall file any replies by November 6, 2006. Signed by Judge Richard J. Leon on 9/10/06. 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 230
MOTION for Extension of Time to Respond to Motions to Compel by 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(Truong, John)
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Filing 229
CERTIFICATE of Counsel re #227 MOTION to Dismiss by Radian Guaranty Inc., not (Service on non-ECF parties) by Jonathan Michael Stern on behalf of RADIAN GUARANTY INC. 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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Filing 228
Consent MOTION for Extension of Time to File Motion to Dismiss Second Consolidated Class Action Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 227
MOTION to Dismiss by RADIAN GUARANTY INC. (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(Stern, Jonathan) Modified on 9/7/2006 (jf, ).
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Filing 226
NOTICE of Filing Opposition to KPMG's Motion to Dismiss in CA No. 06-cv-139 by FRANKLIN MANAGED TRUST, INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN INVESTORS SECURITIES TRUST, FRANKLIN VALUE INVESTORS TRUST, FRANKLIN STRATEGIC SERIES, 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 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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Filing 223
Consent MOTION for Order setting briefing schedule for KPMG LLP's motion to dismiss the Second Amended Consolidated Class Action Complaint by KPMG LLP. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Warin, Francis)
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MINUTE ORDER granting #221 MOTION for Extension of Time to Respond to Two Motions to Compel. It is hereby ORDERED that the Office of Federal Housing Enterprise Oversight shall file a single response to both Mr. J. Timothy Howard's Motion to Compel #195 and Mr. Franklin Raines's Motion to Compel #219 by September 8, 2006. Signed by Judge Richard J. Leon on 8/28/06. 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 222
Memorandum in opposition to re #221 MOTION for Extension of Time to Respond to Two Motions to Compel (Dkt. Nos. 195 and 219) filed by J.TIMOTHY HOWARD. (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(Delinsky, Eric)
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Filing 221
MOTION for Extension of Time to Respond to Two Motions to Compel (Dkt. Nos. 195 and 219) by 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(Truong, John)
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Filing 220
TRANSCRIPT of Status Hearing held on July 2, 2006 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: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 219
MOTION to Compel Office of Federal Housing Enterprise Oversight by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 218
NOTICE of Appearance by Daniel N. Marx on behalf of FRANKLIN RAINES Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Marx, Daniel)
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Filing 225
SECOND AMENDED COMPLAINT against all defendants 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, 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.Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 224
SECOND AMENDED COMPLAINT against all defendants filed by EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL TRUST.Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 217
Consent MOTION Entry of Agreed Case Management Order No. 3 by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1 -- Case Management Order No. 3)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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MINUTE ORDER granting #203 MOTION for Extension of Time to File Response/Reply as to #195 MOTION to Compel Production of Documents by OFHEO. It is hereby ORDERED that the Office of Federal Housing Enterprise Oversight shall file its reponse to defendant J. Timothy Howard's Motion to Compel by 8/18/2006. Signed by Judge Richard J. Leon on 8/18/06. 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 granting #189 MOTION for Leave to File Second Amended Complaint. Signed by Judge Richard J. Leon on 8/18/06. 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 216
MOTION to Dismiss Evergreen & Franklin Second Amended Complaints by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 215
AFFIDAVIT re #213 MOTION to Dismiss Evergreen and Franklin Second Amended Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4 Pt. 1#5 Exhibit Ex. Pt. 2#6 Exhibit 5#7 Exhibit 6#8 Exhibit 7)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 214
MOTION Joint Request for Judicial Notice In Support of Motions to Dismiss the Evergreen and Franklin Second Amended Complaints 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(Walsh, Michael)
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Filing 213
MOTION to Dismiss Evergreen and Franklin Second Amended Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (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(Walsh, Michael)
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Filing 212
MOTION to Dismiss Evergreen and Franklin Second Amended Complaints by LEANNE G. SPENCER. (Attachments: #1 Memorandum in Support)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Regan, Christopher)
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Filing 211
NOTICE of Appearance by David I. Ackerman on behalf of JOE PICKETT Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Ackerman, David)
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Filing 210
MOTION for Extension of Time to Respond to Timothy Howard's Motion to Compel by 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(Truong, John)
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Filing 209
MOTION to Dismiss Evergreen and Franklin Second Amended Complaints by 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. (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(Hamilton, James)
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Filing 208
MOTION to Dismiss Evergreen and Franklin Second Amended Complaints by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit A#3 Exhibit B#4 Exhibit C)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Schwartz, Michelle)
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Filing 207
NOTICE of Appearance by Christopher F. Regan on behalf of LEANNE G. SPENCER Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Regan, Christopher)
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Filing 206
NOTICE of Appearance by Tammy Gershoni on behalf of J.TIMOTHY HOWARD Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Gershoni, Tammy)
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Filing 205
NOTICE of Appearance by Holly Ann Pal on behalf of J.TIMOTHY HOWARD Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Pal, Holly)
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Summons (2) Issued as to GOLDMAN SACHS, KPMG as to #204 . Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 204
SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against SASSAN SHAHROKHINIA, FEDERAL NATIONAL MORTGAGE ASSOCIATION, KPMG LLP, FRANKLIN RAINES, THOMAS P. GERRITY, ANNE M. MULCAHY, FREDERIC V. MALEK, TAYLOR C. SEGUE, III, WILLIAM R. HARVEY, JOE PICKETT, VICTOR H. ASHE, STEPHEN B. ASHLEY, MOLLY H. BORDONARO, KENNETH M. DUBERSTEIN, JAMIE S. GORELICK, MANUEL J. JUSTIZ, ANN KOROLOGOS, DONALD B. MARRON, DANIEL H. MUDD, H. PATRICK SWYGERT, LESLIE RAHL, J.TIMOTHY HOWARD, RADIAN GROUP INC, LEANNE G. SPENCER filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Part 2#2 Part 3#3 Part 4)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(nmw, ) Modified on 8/14/2006 (nmw, ).
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MINUTE ORDER granting #202 Unopposed MOTION for Leave to File Second Amended Complaint. Signed by Judge Richard J. Leon on 8/11/06. 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 203
MOTION for Extension of Time to File Response/Reply as to #195 MOTION to Compel Production of Documents by OFHEO by 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(nmw, )
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Filing 202
Unopposed MOTION for Leave to File Second Amended Complaint by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Errata 1 - Article#2 Exhibit 2 - Part 1 Second Amended Complaint#3 Exhibit 2 - Part 2 Second Amended Complaint#4 Errata 2 - Part 3 Second Amended Complaint#5 Errata 3 - Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Cummins, James)
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MINUTE ORDER vacting the MINUTE Order of 8/7/06 and granting #198 Consent MOTION for Extension of Time for Briefing of Fannie Mae's and Individual Defendants' Motions to Dismiss in the Evergreen and Franklin Actions. It is hereby ORDERED that Defendants Fannie Mae, Ashley, Duberstein, Gerrity, Gorelick, Harvey, Howard, Justiz, Korologos, Malek, Marron, Mudd, Mulcahy, Pickett, Segue, Spencer, Swygert, Raines, and Rahl shall file motions to dismiss the Evergreen and Franklin complaints on or before August 17, 2006; Plaintiffs shall file responses to these Defendants' motions to dismiss on or before October 6, 2006; and these Defendants shall file replies on or before October 26, 2006. . Signed by Judge Richard J. Leon on 8/9/06. 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 granting #198 Consent MOTION for Extension of Time for Briefing of Fannie Mae's and Individual Defendants' Motions to Dismiss in the Evergreen and Franklin Actions. It is hereby ORDERED that the time for Defendants Fannie Mae, Ashley, Duberstein, Gerrity, Gorelick, Harvey, Howard, Justiz, Korologos, Malek, Marron, Mudd, Mulcahy, Pickett, Segue, Spencer, Swygert, Raines, and Rahl to file motions to dismiss the Evergreen and Franklin complaints is extended to October 6, 2006 and these Defendants' time to file replies is extended to October 26, 2006. Signed by Judge Richard J. Leon on 8/7/06. 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 granting #196 Consent MOTION for Extension of Time for Briefing on KPMG's Motion to Dismiss in the Franklin Managed Trust Action. It is hereby ORDERED that plaintiffs shall file a response to KPMG's motion to dismiss on or before 9/6/06, and KPMG shall file a reply on or before 10/6/06. Signed by Judge Richard J. Leon on 8/6/06. 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 granting #199 MOTION for Leave to Appear Pro Hac Vice for Alex Young K. Oh and Eryn Mead Starun. Signed by Judge Richard J. Leon on 8/6/06. 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 201
NOTICE of Change of Address by Jeffery P. Harris Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(Harris, Jeffery)
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MINUTE ORDER granting #185 Motion for Leave to Appear Pro Hac Vice for David Smith, Dionna Litvin, and Jonathan S. Liss. Signed by Judge Richard J. Leon on 8/2/06. 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 granting #181 Consent MOTION for Extension of Time to Move to Dismiss. It is FURTHER ORDERED that Defendants are to file motions to dismiss on or before August 14, 2006, Plaintiffs are to file responses to Defendants' motions to dismiss on or before September 28, 2006, and Defendants are to file replies on or before October 18, 2006. Signed by Judge Richard J. Leon on 8/2/06. 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 granting #186 Consent MOTION for Extension of Time to File Motion to Dismiss. It is FURTHER ORDERED that Defendant Radian Group Inc. file its motion to dismiss on or before September 6, 2006, that Plaintiffs file their responses to Defendant Radian Group Inc.'s motion to dismiss on or before October 6, 2006, and Defendant Radian Group Inc. file its replies on or before October 27, 2006. Signed by Judge Richard J. Leon on 8/2/06. 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 granting #187 Consent MOTION to Set Aside Current Motion to Dismiss Briefing Schedule. It is FURTHER ORDERED that the briefing schedule for the Motions to Dismiss the Amended Complaint filed by Defendants set forth in the July 11, 2006 Consent Motion is hereby set aside; that Lead Plaintiffs shall file their Second Amended Class Action Complaint on or before September 15, 2006; and that Defendants shall file their response to such Second Amended Class Action Complaint within forty-five days of its filing. If Defendants file any motions to dismiss the Second Amended Class Action Complaint, Lead Plaintiffs shall file their memoranda in opposition to those motions to dismiss within forty-five days after the filing of such motions, and Defendants shall file any reply briefs within twenty-eight days after the filing of Lead Plaintiffs' memoranda in opposition. Signed by Judge Richard J. Leon on 8/2/06. 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 200
TRANSCRIPT of Motion Hearing held on November 9, 2005 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 198
Consent MOTION for Extension of Time to Briefing of Fannie Mae's and Individual Defendants' Motions to Dismiss in the Evergreen and Franklin Actions 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, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL 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)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 7/28/2006. Status Conference set for 9/29/2006 03:30 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, )
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Filing 199
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex Young K. Oh and Eryn Mead Starun. :Address- Paul, Weiss, Rifkind, Wharton & Garrison LLP, 1615 L Street NW, Suite 1300, Washington DC 20036-5694. Phone No. - (202) 223-7300. by PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP. (Attachments: #1 Oh Declaration#2 Starun Declaration#3 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(nmw, )
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Filing 197
NOTICE of Appearance by Robert P. Parker on behalf of PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP Associated Cases: 1:04-cv-01639-RJL,1:05-cv-01198-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(nmw, )
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Filing 196
Consent MOTION for Extension of Time to Briefing on KPMG's Motion to Dismiss in the Franklin Managed Trust Action 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. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Grant, Stuart)
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MINUTE ORDER denying #131 Lead Plaintiff's Motion to Compel Non-Party Witness KPMG, LLP to Comply with Subpoena in Accordance with Fed. R. Civ. P. 45, and granting #138 Non-Party Witness KPMG LLP's Motion to Quash in Part Lead Plaintiffs' Nonparty Subpoena to Paul, Weiss, Rifkind, Wharton & Garrison LLP. Signed by Judge Richard J. Leon on 7/28/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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Filing 195
MOTION to Compel Production of Documents by OFHEO by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order #2 Exhibit #3 Exhibit)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 194
RESPONSE to Motion of Evergreen and Franklin Plaintiffs for Leave to File Second Amended Complaint #189 filed by RADIAN GROUP INC. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Stern, Jonathan).
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Filing 193
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #192 Notice (Other), Notice (Other) filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 192
NOTICE of Filing of "Exhibit A" by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO re #190 Memorandum in Opposition,, (Attachments: #1 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 191
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #190 Memorandum in Opposition,, filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 190
Memorandum in opposition to re #169 MOTION to Dismiss the Amended Consolidated Class Action Complaint, #176 MOTION to Dismiss Amended Consolidated Class Action Complaint, #177 MOTION to Dismiss Amended Consolidated Class Action Complaint, #175 MOTION to Dismiss Amended Consolidated Class Action Complaint filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 189
MOTION to Amend/Correct /Leave to File Second Amended Complaint 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, EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL TRUST. (Attachments: #1 Exhibit A - Evergreen Second Amended Complaint#2 Exhibit B Franklin - Second Amended Complaint)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Grant, Stuart)
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Filing 188
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #187 Consent MOTION to Set Aside Current Motion to Dismiss Briefing Schedule filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 187
Consent MOTION to Set Aside Current Motion to Dismiss Briefing Schedule by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 186
Consent MOTION for Extension of Time to File Motions to Dismiss by RADIAN GROUP INC. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Stern, Jonathan)
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Filing 185
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David Smith, Dionna Litvin, Jonathan S. Liss. :Address- 1600 Market Street, Philadelphia, PA 19103. Phone No. - 215-751-2000. Fax No. - 215-751-2205 by RADIAN GROUP INC. (Attachments: #1 Text of Proposed Order #2 Affidavit Declaration of David Smith#3 Affidavit Declaration of Dionna Litvin#4 Affidavit Declaration of Jonathan S. Liss)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Stern, Jonathan)
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Filing 184
Corporate Disclosure Statement by RADIAN GROUP INC. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Stern, Jonathan)
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Filing 183
NOTICE of Appearance by Jonathan Michael Stern on behalf of RADIAN GROUP INC Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Stern, Jonathan)
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Filing 182
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RADIAN GROUP INC served on 7/17/2006, answer due 8/7/2006 Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(nmw, )
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MINUTE ORDER granting nunc pro tunc #179 Motion for Extension of Time to File Responses/Replies to #175 #176 #177 , defendants Raines, Howard and Spencer's Motions to Dismiss the Amended Consolidated Class Action Complaint. It is further Ordered that Responses are due by 7/21/2006 and Replies are due by 8/25/2006. Signed by Judge Richard J. Leon on 7/16/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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Filing 181
Consent MOTION for Extension of Time to Move to Dismiss by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Summons (1) Issued as to RADIAN GROUP INC. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(jf, )
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Filing 180
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER #179 Consent MOTION for Extension of Time to File Response/Reply filed by FRANKLIN RAINES,, J.TIMOTHY HOWARD,, LEANNE G. SPENCER,, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 179
Consent MOTION for Extension of Time to File Response/Reply by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. (Attachments: #1)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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MINUTE ORDER granting nunc pro tunc #173 Motion for Extension of Time to File Response to #169 MOTION to Dismiss the Amended Consolidated Class Action Complaint. It is further Ordered that Lead plaintiffs' Response is due by 7/21/2006 and Fannie Mae's Reply is due by 8/25/2006. Signed by Judge Richard J. Leon on 7/8/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1, )
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Filing 178
AMENDED STIPULATED PRETRIAL PROTECTIVE ORDER: setting forth procedures for handling confidential material. Signed by Judge Richard J. Leon on 7/2/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb)
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Filing 177
MOTION to Dismiss Amended Consolidated Class Action Complaint by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 176
MOTION to Dismiss Amended Consolidated Class Action Complaint by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Schwartz, Michelle)
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Filing 175
MOTION to Dismiss Amended Consolidated Class Action Complaint by LEANNE G. SPENCER. (Attachments: #1 Memorandum in Support)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Malamuth, Eldad)
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Filing 174
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #173 Consent MOTION for Extension of Time to File Response/Reply as to #169 MOTION to Dismiss the Amended Consolidated Class Action Complaint filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 173
Consent MOTION for Extension of Time to File Response/Reply as to #169 MOTION to Dismiss the Amended Consolidated Class Action Complaint by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 172
Consent MOTION for Protective Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FEDERAL NATIONAL MORTGAGE ASSOCIATION, THOMAS P. GERRITY, ANNE M. MULCAHY, FREDERIC V. MALEK, JOE PICKETT, STEPHEN B. ASHLEY, KENNETH M. DUBERSTEIN, ANN KOROLOGOS, DONALD B. MARRON, DANIEL H. MUDD, H. PATRICK SWYGERT, LESLIE RAHL. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 171
TRANSCRIPT of Status Hearing held on May 26, 2006 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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Filing 170
MEMORANDUM re #169 MOTION to Dismiss the Amended Consolidated Class Action Complaint filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION, by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Affidavit Stern Declaration#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5 Pt. 1#7 Exhibit 5 Pt. 2#8 Exhibit 6)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 169
MOTION to Dismiss the Amended Consolidated Class Action Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 168
NOTICE OF RELATED CASE by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Case related to Case No. 06-0959. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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MINUTE ORDER DENYING AS MOOT #19 Plaintiffs' Motion to Lift the PSLRA Discovery Stay in Evergreen Equity Trust, et al. v. Federal National Mortgage Association, et al., Civil Action No. 06-0082, due to the stipulated agreement between plaintiffs and the fifteen newly named director defendants and three non-party directors and DENYING #27 Plaintiffs' Motion to Lift the PSLRA Discovery Stay in Franklin Managed Trust, et al. v. Federal National Mortgage Association, et al., Civil Action No. 06-0139, as it pertains to KPMG and DENYING AS MOOT the part of the motion pertaining to the newly named director defendants due to the Stipulated Agreement between plaintiffs and the fifteen newly named director defendants and the three non-party directors. Signed by Judge Richard J. Leon on 5/26/06. Signed by Judge Richard J. Leon on 5/26/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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MINUTE ORDER DENYING new Plaintiffs' Application for Relief from Consolidation. It is further Ordered that Evergreen Equity Trust, et al. v. Federal National Mortgage Association, et al., Civil Action No. 06-0082, and Franklin Managed Trust, et al. v. Federal National Mortgage Association, et al., Civil Action No. 06-0139, will remain consolidated with In re Fannie Mae Securities Litigation, Consolidated Civil Action No. 04-1639, part of In Re Federal National Mortgage Association Securities, Derivative, and "ERISA" Litigation, MDL 1668, pursuant to the Stipulated Consolidation Order for pretrial purposes and possibly through final judgment. However, the Court will determine, at a later date, the most efficient way to try common factual issues if the actions reach trial. Signed by Judge Richard J. Leon on 5/26/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 5/26/2006 re #131 MOTION to Compel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,, #138 MOTION to Quash filed by KPMG LLP, -Taken Under Advisement. Status Conference set for 7/28/2006 10:00 AM in Courtroom 14 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(whb, )
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MINUTE ORDER granting nunc pro tunc #143 MOTION for Extension of Time to File Motion to Dismiss. It is further Ordered that defendants are to file their motions to dismiss by May 15, 2006, plaintiffs are to file their responses to defendants' motions to dismiss by June 30, 2006, and that defendants' replies are to be filed by July 28, 2006. Signed by Judge Richard J. Leon on 5/25/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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MINUTE ORDER granting #161 and #162 Motions for Leave to Appear Pro Hac Vice as to Christine M. Mackintosh. Signed by Judge Richard J. Leon on 5/23/06. Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL,1:06-cv-00139-RJL(lcrjl1)
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Filing 167
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #166 MOTION to Certify Class filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 166
MOTION to Certify Class by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit "A" to Memorandum#2 Exhibit "B" to Memorandum#3 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 165
ERRATA Proposed Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION #159 MOTION to Dismiss filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION,. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 164
ADDITIONAL ATTACHMENT CERTIFICATE OF SERVICE by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #163 MOTION to Certify Class filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 163
MOTION to Certify Class by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Block, Jeffrey)
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Filing 162
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christine M. Mackintosh. :Address- Grant & Eisenhofer P.A., 1201 North Market Street, Wilmington, DE 19801. Phone No. - 302-622-7000. Fax No. - 302-622-7100 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, 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. (Attachments: #1 Affidavit of Stuart M. Grant#2 Affidavit of Christine M. Mackintosh#3 Text of Proposed Order #4 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Grant, Stuart)
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Filing 161
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christine M. Mackintosh. :Address- Grant & Eisenhofer P.A., 1201 North Market Street, Wilmington, DE 19801. Phone No. - 302-622-7000. Fax No. - 302-622-7100 by EVERGREEN EQUITY TRUST, EVERGREEN SELECT EQUITY TRUST, EVERGREEN VARIABLE ANNUITY TRUST, EVERGREEN INTERNATIONAL TRUST. (Attachments: #1 Affidavit of Stuart M. Grant#2 Affidavit of Christine M. Mackintosh#3 Text of Proposed Order #4 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00082-RJL(Grant, Stuart)
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Filing 160
NOTICE of filing exhibits to Declaration of Robert M. Stern with Office of the Clerk by FEDERAL NATIONAL MORTGAGE ASSOCIATION re #159 MOTION to Dismiss, #158 MOTION to Dismiss Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 159
MOTION to Dismiss by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Declaration of Robert M. Stern#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 158
MOTION to Dismiss by 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. (Attachments: #1 Declaration of Robert M. Stern#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re #155 MOTION to Dismiss Evergreen and Franklin Complaints, #156 Affidavit,, #153 MOTION to Dismiss Evergreen and Franklin Complaints was entered in error and counsel was instructed to refile said pleading as to correct party(s). Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 156
ENTERED IN ERROR.....AFFIDAVIT re #155 MOTION to Dismiss Evergreen and Franklin Complaints, #153 MOTION to Dismiss Evergreen and Franklin Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael) Modified on 5/16/2006 (jf, ).
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Filing 155
ENTERED IN ERROR.....MOTION to Dismiss Evergreen and Franklin Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Memorandum In Support#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael) Modified on 5/16/2006 (jf, ).
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Filing 154
MOTION Request for Judicial Notice re #153 MOTION to Dismiss Evergreen and Franklin Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael)
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Filing 153
ENTERED IN ERROR.....MOTION to Dismiss Evergreen and Franklin Complaints by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Memorandum In Support#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Walsh, Michael) Modified on 5/16/2006 (jf, ).
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Filing 152
MOTION to Dismiss Evergreen and Franklin Complaints by LEANNE G. SPENCER. (Attachments: #1 Memorandum in Support)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Malamuth, Eldad)
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Filing 151
MOTION to Dismiss Evergreen and Franklin Complaints by J.TIMOTHY HOWARD. (Attachments: #1 Text of Proposed Order #2 Exhibit 1#3 Exhibit 2)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Delinsky, Eric)
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Filing 150
MOTION to Dismiss Evergreen and Franklin Complaints by FRANKLIN RAINES. (Attachments: #1 Text of Proposed Order #2 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(Schwartz, Michelle)
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Filing 149
REPLY to opposition to motion re #138 MOTION to Quash filed by KPMG LLP. (Attachments: #1 Exhibit Paul Weiss subpoena#2 Exhibit Paul Weiss objections)Associated Cases: 1:04-cv-01639-RJL,1:06-cv-00139-RJL(Tulumello, Andrew)
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Filing 157
NOTICE of Voluntary Dismissal of Victor H. Ashe and H. Bordonaro (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01783-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL, 1:06-cv-00082-RJL,1:06-cv-00139-RJL(jf, )
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Filing 148
TRANSCRIPT of Proceedings held on April 28, 2006 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, )
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Filing 147
NOTICE of Voluntary Dismissal of Victor H. Ashe and Molly H. Bordonaro (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(nmw, )
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Filing 146
SUPPLEMENTAL MEMORANDUM to re #131 MOTION to Compel KPMG filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Salky, Steven)
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Filing 145
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #144 Memorandum in Opposition filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Filing 144
Memorandum in opposition to re #138 MOTION to Quash filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 4/28/2006. Motion Hearing set for 5/26/2006 11:30 AM in Courtroom 14 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(whb)
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Filing 143
Consent MOTION for Extension of Time to File Motion to Dismiss by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 142
ADDITIONAL ATTACHMENT Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #141 Response to any document, filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Filing 141
REPLY to (Lead Plaintiffs Reply Memorandum in Further Support of Motion to Compel Non-Party Witness KPMG, LLP To Comply With Subpoena In Accordance With Fed. R. Civ. P. 45) #131 filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey) Modified on 4/28/2006 (jf, ).
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Filing 140
Joint MOTION to Correct Clerical Docket Errors by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FEDERAL NATIONAL MORTGAGE ASSOCIATION, 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 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Handley, Matthew)
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Filing 139
Memorandum in opposition to re #131 MOTION to Compel filed by KPMG LLP. (to view document, click on link #138 ) Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(jf, )
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Filing 138
MOTION to Quash in part lead plaintiffs' nonparty subpeona to Paul, Weiss, Rifkind, Wharton, & Garrison LLP by KPMG LLP. (Attachments: #1 Exhibit 1)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(jf, )
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Filing 137
STIPULATED PRETRIAL PROTECTIVE ORDER . Signed by Judge Richard J. Leon on 4/20/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(whb)
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Filing 136
STIPULATED CASE MANAGEMENT ORDER NO. 2 . Signed by Judge Richard J. Leon on 4/20/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(whb)
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Filing 134
Consent MOTION for Protective Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 135
AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against FEDERAL NATIONAL MORTGAGE ASSOCIATION, FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER filed by SASSAN SHAHROKHINIA, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, VINCENT VINCI, ANNE E. FLYNN, ROBERT L. GARBER.Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(nmw, )
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Filing 133
ADDITIONAL ATTACHMENT Supplemental Certificate of Service by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #131 MOTION to Compel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Filing 132
ADDITIONAL ATTACHMENT CERTIFICATE OF SERVICE by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO #131 MOTION to Compel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM,, STATE TEACHERS RETIREMENT SYSTEM OF OHIO,. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Filing 131
MOTION to Compel by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Text of Proposed Order Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Block, Jeffrey)
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Filing 130
TRANSCRIPT of Status Hearing held on March 17, 2006 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, )
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Filing 129
RESPONSE filed by EVERGREEN EQUITY TRUST and FRANKLIN MANAGED TRUST to #128 SUPPLEMENTAL MEMORANDUM to Reply In Further Response to the Evergreen and Franklin Templeton Plaintiffs' Objections to Consolidation filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(nmw, )
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Filing 128
SUPPLEMENTAL MEMORANDUM to Reply In Further Response to the Evergreen and Franklin Templeton Plaintiffs' Objections to Consolidation filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 127
SUPPLEMENTAL MEMORANDUM to Request of Opt Out Cases for Relief from Consolidation Order filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Cummins, James)
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MINUTE ORDER granting #123 Motion for Leave to Appear Pro Hac Vice as to Alex G. Romain, and granting #126 Motion for Leave to File Supplemental Reply Brief Regarding Objections to Consolidation. Signed by Judge Richard J. Leon on 3/21/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(lcrjl1)
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Filing 126
MOTION for Leave to File a Supplemental Reply Brief Regarding Evergreen and Franklin Templeton Plaintiffs' Objections to Consolidation by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Supplemental Reply#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #125 Supplemental Memorandum, was entered in error as a premature filing. Counsel was instructed to file a Motion with exhibits Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(jf, )
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 3/17/2006. Status Conference set for 4/28/2006 11:00 AM in Courtroom 14 before Judge Richard J. Leon. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(whb )
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Filing 125
ENTERED IN ERROR.....SUPPLEMENTAL MEMORANDUM to Reply Regarding Evergreen and Franklin Templeton's Objections to Consolidation filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael) Modified on 3/17/2006 (jf, ).
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Filing 124
NOTICE of Motion for Leave to File a Supplemental Reply Brief Regarding Evergreen and Franklin Templeton's Objections to Consolidation by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Motion for Leave#2 Text of Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 123
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alex G. Romain. :Address- Williams & Connolly LLP, 725 Twelfth Street, N.W., Washington, D.C. 20008. Phone No. - 202-434-5164. Fax No. - 202-434-5029 by FRANKLIN RAINES. (Attachments: #1 Exhibit A)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Schwartz, Michelle)
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Filing 122
MEET AND CONFER STATEMENT on Rule 26(f) Conference by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCER. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Cummins, James) Modified on 3/16/2006 (jf, ).
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Filing 121
REPLY in Support of Objection to Consolidation filed by SASSAN SHAHROKHINIA, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, VINCENT VINCI, ANNE E. FLYNN, ROBERT L. GARBER. (Attachments: #1 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(nmw, )
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Filing 120
NOTICE of Certificate of Service to The Evergreen and Franklin Plaintiffs' Objections to Consolidation filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Devore, Joshua) Modified on 3/2/2006 (jf, ).
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Filing 119
RESPONSE to The Evergreen And Franklin Plaintiffs' Objections To Consolidation filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A-C)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Devore, Joshua)
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Filing 118
RESPONSE to Evergreen and Franklin Templeton's Objections to Consolidation filed by LEANNE G. SPENCER. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Malamuth, Eldad)
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Filing 117
RESPONSE to Evergreen and Franklin Templeton's Applications for Relief filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 116
MOTION to Continue Status Conference by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit 1 - Proposed Order)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Cummins, James)
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MINUTE ORDER granting #116 Motion to Continue Status Conference. It is further ORDERED that the status conference is rescheduled for March 17, 2006 at 11:30am in Courtroom #14. This status conference will be held in conjunction with a status conference in the Fannie Mae Derivative Litigation 04-cv-1639. Signed by Judge Richard J. Leon on 2/17/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(lcrjl1)
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Filing 115
ORDER Re: Defendants' motions to dismiss. Status Conference set for 2/23/2006 11:00 AM in Courtroom 14 before Judge Richard J. Leon.. Signed by Judge Richard J. Leon on 2/9/06. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(whb)
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Filing 114
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit A#2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Handley, Matthew)
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Filing 113
MOTION to Strike #111 NOTIFICATION OF SUPPLEMENTAL AUTHORITY by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Proposed Order#2 Certificate of Service)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Handley, Matthew)
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Filing 112
ENTERED IN ERROR......MOTION to Dismiss Consolidated Complaint by FRANKLIN RAINES. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Schwartz, Michelle) Modified on 12/14/2005 (lc, ).
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NOTICE OF CORRECTED DOCKET ENTRY: re #112 MOTION to Dismiss Consolidated Complaint was entered in error in the wrong case. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(lc, )
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Filing 111
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by J.TIMOTHY HOWARD Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Marcus, Ellen)
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Filing 110
SUPPLEMENTAL MEMORANDUM to re #77 MOTION to Dismiss Consolidated Complaint filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Walsh, Michael)
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Filing 109
SUPPLEMENTAL MEMORANDUM to Motion to Dismiss Consolidated Complaint filed by J.TIMOTHY HOWARD. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Delinsky, Eric)
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Filing 108
SUPPLEMENTAL MEMORANDUM to in Opposition to Defendants' Motions to Dismiss filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Affidavit Declaration of Julie Richmond#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Cummins, James)
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Filing 107
MOTION to Dismiss The Consolidated Complaint by FRANKLIN RAINES. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Schwartz, Michelle)
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Filing 106
SUPPLEMENTAL MEMORANDUM to re #73 MOTION to Dismiss the Consolidated Complaint filed by LEANNE G. SPENCER. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL,1:05-cv-00620-RJL,1:05-cv-01198-RJL(Malamuth, Eldad)
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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 11/10/2005: re #73 MOTION to Dismiss filed by LEANNE G. SPENCER, #75 Joint MOTION to Dismiss Consolidated Class Action Complaint filed by FRANKLIN RAINES, J.TIMOTHY HOWARD, #77 MOTION to Dismiss Consolidated Complaint filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION-ALL MOTIONS TAKEN UNDER ADVISEMENT. Parties may file supplemental briefs by 11/23/05. (Court Reporter Patty Gels.) Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL(whb, )
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Filing 105
ERRATA - Exhibit 2 to the Declaration of Robert M. Stern [D.E. 79] by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit 2 Pt. 1#2 Exhibit 2 Pt. 2#3 Exhibit 2 Pt. 3#4 Exhibit 2 Pt. 4)Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL(Walsh, Michael)
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MINUTE ORDER denying #70 Motion for Reconsideration/Application for Relief from Stipulated Order of Consolidation. Relying in part upon lead plaintiff's representation of a future amendment of the consolidated complaint, post motion to dismiss, to include option traders, the Application for Relief is DENIED. Signed by Judge Richard J. Leon on 10/17/05. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL(lcrjl1, )
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MINUTE ORDER denying as moot #83 MOTION for Appointment as Lead Plantiff and Approval of Selection of Counsel in Option Traders' Class Action. Signed by Judge Richard J. Leon on 10/17/05. Associated Cases: 1:04-cv-01639-RJL,1:04-cv-01843-RJL(lcrjl1, )
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Filing 104
RESPONSE to Fannie Mae's Supplemental Briefing filed by SASSAN SHAHROKHINIA. (Liles, Robert)
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Filing 103
SUPPLEMENTAL MEMORANDUM to re #70 MOTION for Reconsideration Opposing Shahrokhinia's Application for Relief filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 102
RESPONSE to Lead Plaintiff's Supplemental Briefing filed by SASSAN SHAHROKHINIA. (Liles, Robert)
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Filing 101
SUPPLEMENTAL MEMORANDUM to re #70 MOTION for Reconsideration filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Toll, Steven)
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Minute Entry for proceedings held before Richard J. Leon : Status Conference held on 9/16/2005. Motion Hearing set for 11/9/2005 01:30 PM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (whb)
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Filing 100
TRANSCRIPT of Proceedings held on 3/22/05 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, )
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MINUTE ORDER granting #98 MOTION for Admission Pro Hac Vice of Jeffery P. Harris. Signed by Judge Richard J. Leon on 8/4/05. (lcrjl1, )
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MINUTE ORDER granting #97 MOTION for Admission Pro Hac Vice of Alan J. Statman. Signed by Judge Richard J. Leon on 8/4/05. (lcrjl1, )
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Notice of Rescheduled Hearings: Status Conference set for 7/25/05 is Rescheduled to 9/16/2005 02:00 PM in Courtroom 7 before Judge Richard J. Leon. (whb)
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Filing 99
NOTICE of Appearance by Joseph Marshall Terry, Jr on behalf of FRANKLIN RAINES (Terry, Joseph)
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Filing 98
MOTION for Admission Pro Hac Vice of Jeffery P. Harris by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification in Support of Motion#2 Proposed Order#3 Certificate of Service)(Handley, Matthew)
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Filing 97
MOTION for Admission Pro Hac Vice of Alan J. Statman by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification in Support of Motion#2 Proposed Order#3 Certificate of Service)(Handley, Matthew)
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Notice of Rescheduled Hearings: Status Conference set for 7/25/2005 04:30 PM in Courtroom 7 before Judge Richard J. Leon. (whb)
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Filing 96
REPLY to opposition to motion re #78 Request for Judicial Notice filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 95
REPLY to opposition to motion re #77 Dismiss Consolidated Complaint filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 94
REPLY to opposition to motion re #73 to Dismiss filed by LEANNE G. SPENCER. (Attachments: #1 Exhibit A#2 Exhibit B)(Malamuth, Eldad)
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Filing 93
REPLY to opposition to motion re #75 dismissal of consolidated complaint filed by FRANKLIN RAINES, J.TIMOTHY HOWARD. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Delinsky, Eric)
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Filing 92
NOTICE of Appearance by Michelle D. Schwartz on behalf of FRANKLIN RAINES (Schwartz, Michelle)
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Filing 91
NOTICE of Change of Address by Ellen D. Marcus (Marcus, Ellen)
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ALL PLEADINGS PURSUANT TO THE TRANSFER ORDER FROM THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION FILED 5/17/05 SHALL BE FILED AND DOCKETED TO THE MDL MISC. CASE NO. 05-234 (ks, )
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Filing 90
NOTICE of Appearance by Ellen D. Marcus on behalf of J.TIMOTHY HOWARD (Marcus, Ellen)
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Filing 89
NOTICE of Appearance by Eric R. Delinsky on behalf of J.TIMOTHY HOWARD (Delinsky, Eric)
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Filing 88
Memorandum in opposition to motion re #75 to Dismiss of Defendants Raines and Howard - Corrected filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James)
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Filing 87
Memorandum in opposition to motion re #75 to Dismiss of Defendants Raines and Howard filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James)
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Filing 86
Memorandum in opposition to motion re #77 to Dismiss of Defendant Fannie Mae filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Exhibit A - Supplement to Agreement#2 Exhibit B - Declaration of Jeannine Scarsciotti)(Cummins, James)
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Filing 85
Memorandum in opposition to motion re #73 to Dismiss of Defendant Leanne Spencer filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James)
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Filing 84
Memorandum in opposition to motion re #78 Request for Judicial notice filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Cummins, James)
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Filing 83
MOTION for Appointment as Lead Plantiff and Approval of Selection of Counsel in Option Traders' Class Action by SASSAN SHAHROKHINIA. (Attachments: #1 Declaration of Sassan Shahrokhinia in Support of Motion for Lead Plantiff#2 Declaration of Frank J Johnson in Support of Motion for Lead Plantiff#3 Text of Proposed Order re Motion for Lead Plantiff)(Liles, Robert)
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Filing 82
TRANSCRIPT of Motions Hearing held on May 10, 2005 before Judge Richard J. Leon. Court Reporter: Catherine B. Crump (MILLER). 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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MINUTE ORDER denying #40 MOTION to Strike #39 Surreply, or alternatively, Motion for Leave to File Responsive Memorandum. Signed by Judge Richard J. Leon on 05/11/2005. (lcrjl1, )
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 5/10/2005. Status Conference set for 7/25/2005 03:30 PM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Cathy Crump-Miller Reporter.) (whb)
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Filing 81
REPLY to Lead Plantiff's Memorandum in Opposition to Sassan Shahrokhinia's Application for Relief from the Order of Consolidation filed by SASSAN SHAHROKHINIA. (Attachments: #1 Declaration of Frank J. Johnson)(Liles, Robert)
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Filing 80
AFFIDAVIT re #77 MOTION to Dismiss Consolidated Complaint Part 2 of 2 by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Errata Exhibit 26#2 Exhibit Exhibit 14 pt 1#3 Exhibit Exhibit 14 pt 2#4 Exhibit Exhibit 14 pt 3#5 Exhibit Exhibit 14 pt 4#6 Exhibit Exhibit 9 pt 1#7 Exhibit Exhibit 9 pt 2#8 Exhibit Exhibit 9 pt 3#9 Exhibit Exhibit 9 pt 4)(Walsh, Michael)
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Filing 79
AFFIDAVIT re #77 MOTION to Dismiss Consolidated Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Errata Exhibit 4#4 Errata Exhibit 5#5 Errata Exhibit 6#6 Exhibit Exhibit 7#7 Exhibit Exhibit 8#8 Exhibit Exhibit 18#9 Exhibit Exhibit 10#10 Exhibit Exhibit 20#11 Exhibit Exhibit 21#12 Exhibit Exhibit 22#13 Exhibit Exhibit 23#14 Exhibit Exhibit 24#15 Exhibit Exhibit 27#16 Exhibit Exhibit 28#17 Exhibit Exhibit 29#18 Exhibit Exhibit 30#19 Exhibit Exhibit 16#20 Exhibit Exhibit 17#21 Exhibit Exhibit 12 pt 1#22 Exhibit Exhibit 12 pt 2#23 Exhibit Exhibit 12 pt 3#24 Exhibit Exhibit 25 pt 1#25 Exhibit Exhibit 25 pt 2#26 Exhibit Exhibit 13 pt 1#27 Errata Exhibit 13 pt 2#28 Exhibit Exhibit 19#29 Exhibit Exhibit 11#30 Exhibit Exhibit 15#31 Exhibit Exhibit 3)(Walsh, Michael)
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Filing 78
MOTION Request for Judicial Notice re #77 MOTION to Dismiss Consolidated Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 77
MOTION to Dismiss Consolidated Complaint by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Memorandum in Support#2 Text of Proposed Order)(Walsh, Michael)
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Filing 76
RESPONSE to Shahrokhinia's Application For Relief filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Declaration in Support of Response#2 Exhibit A to Declaration#3 Proposed Order#4 Certificate of Service)(Toll, Steven)
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Filing 75
Joint MOTION to Dismiss Consolidated Class Action Complaint by FRANKLIN RAINES, J.TIMOTHY HOWARD. (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 Part 1#11 Exhibit J Part 2#12 Exhibit J Part 3#13 Exhibit K#14 Exhibit L#15 Exhibit M#16 Exhibit N#17 Exhibit O#18 Exhibit P#19 Exhibit Q#20 Text of Proposed Order)(Salky, Steven)
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Filing 74
MEMORANDUM re #73 MOTION to Dismiss filed by LEANNE G. SPENCER, by LEANNE G. SPENCER. (Malamuth, Eldad)
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Filing 73
MOTION to Dismiss by LEANNE G. SPENCER. (Malamuth, Eldad)
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Filing 72
RESPONSE to Shahrokhinia's Application For Relief filed by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 71
REVISED STIPULATED CASE MANAGEMENT ORDER NO. 1 . Signed by Judge Richard J. Leon on 4/15/05. (whb)
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Filing 70
MOTION for Reconsideration of Consolidation Order filed in CA-05-620 on 04/07/05 by SASSAN SHAHROKHINIA. (Attachments: #1 Text of Proposed Order)(jf, )
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Filing 69
NOTICE of Filing Revised Stipulated Case Management Order No. 1 by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Text of Proposed Order Revised Stipulated Case Management Order No. 1)(Walsh, Michael)
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Filing 68
NOTICE of Filing with the Judicial Panel on Multidistrict Litigation a Notice of Tag-Along Action by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Notice of Tag-Along Action, Pt. 1#2 Notice of Tag-Along Action, Pt. 2)(Walsh, Michael)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 3/22/2005. Status Conference set for 5/10/2005 02:30 PM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (whb)
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Filing 67
NOTICE of JPML Filing by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Notice of Coordination Dev Part 1#2 Notice of Coordination Dev Part 2)(Cummins, James)
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Notice of Rescheduled Hearings: Status Conference Re-set for 3/22/2005 02:00 PM in Courtroom 7 before Judge Richard J. Leon. (whb)
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Filing 66
TRANSCRIPT of Status Conference held on February 14, 2005 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, )
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Filing 65
TRANSCRIPT of Status Hearing held on January 14, 2005 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, )
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Filing 64
CONSOLIDATED COMPLAINT against FANNIE MAE SECURITIES LITIGATION, FRANKLIN RAINES, J.TIMOTHY HOWARD, LEANNE G. SPENCERfiled by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Complaint-Part 2#2 Exhibit A-Part 1#3 Exhibit A-Part 2#4 Exhibit A-Part 3#5 Exhibit A-Part 4#6 Exhibit A-Part 5)(nmw, )
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Filing 63
NOTICE of Recent Developments by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit A)(Cummins, James)
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MINUTE ORDER granting Motions for Admission pro hac vice of the following counsel: Seth A. Aronson, Stuart L. Berman, Jeffrey C. Block, Darren J. Check, Stanley M. Chesley, Melanie C. Corwin, Kathleen M. Donovan-Maher, Sean M. Handler, Hal M. Hirsch, Julie A. Richmond, Gerald L. Rutledge, Richard S. Schiffrin, Curtis V. Trinko, Alfred G. Yates, Jr., and Barbara L. Yates. Signed by Judge Richard J. Leon on 02/25/2005. (lcrjl1, )
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Filing 62
MEMORANDUM OPINION AND ORDER RE: MOTION For Partial Lift of PSLRA Discovery Stay for Limited Discovery by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. Signed by Judge Richard J. Leon on 2/24/05. (whb)
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Filing 61
STIPULATED CASE MANAGEMENT ORDER NO. 1 . Signed by Judge Richard J. Leon on 2/14/05. (whb)
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 2/14/2005. Status Conference set for 3/14/2005 11:00 AM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (whb)
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Filing 60
NOTICE of Filing Revised Proposed Stipulated Case Management Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Exhibit Proposed Stipulated Case Management Order)(Cummins, James)
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Filing 59
NOTICE of Filing, in SD Ohio, Motion to Stay All Proceedings Pending Transfer Decision by the Judicial Panel on Multidistrict Litigation and Filing of Opposition to Motion for Entry of Coordination Order by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Motion to Stay All Proceedings Pending Transfer Decision By JPML#2 Memo in Support of Motion to Stay#3 Motion to Stay - Proposed Order#4 Motion to Stay - Ex. A#5 Opposition to Motion for Entry of Coordination Order#6 Opposition to Motion for Entry of Coordination Order - Proposed Order#7 Opposition to Motion for Entry of Coordination Order - Ex. 1#8 Opposition to Motion for Entry of Coordination Order - Ex. 2)(Walsh, Michael)
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Filing 58
AFFIDAVIT re #56 Memorandum in Opposition to Motion for Partial Lift of PSLRA Discovery Stay for Limited Discovery by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Exhibit FNMA 8-K, 9-22-04#2 Exhibit Moody's PR, 12-23-04#3 Exhibit Fitch Web Page)(Walsh, Michael)
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Filing 57
AFFIDAVIT re #56 Memorandum in Opposition to Motion for Partial Lift of PSLRA Discovery Stay for Limited Discovery by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Walsh, Michael)
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Filing 56
Memorandum in opposition to motion re #54 Motion for Partial Lift of PSLRA Discovery Stay for Limited Discovery filed by FANNIE MAE SECURITIES LITIGATION. (Walsh, Michael)
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Notice of Hearings: Status Conference set for 2/14/2005 11:00 AM in Courtroom 7 before Judge Richard J. Leon. (whb)
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Filing 55
NOTICE of Filing Proposed Stipulated Case Management Order by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM (Attachments: #1 Text of Proposed Order)(Cummins, James)
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Filing 54
MOTION For Partial Lift of PSLRA Discovery Stay for Limited Discovery by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Memorandum in Support of Motion#2 Exhibit A to Memorandum (FirstEnergy Case Order)#3 Proposed Order)(Toll, Steven)
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Filing 53
NOTICE of Filing with The Judical Panel on Multi-District Litigation a Motion to Dismiss and Opposition to Fannie Mae's Motion to Transfer and Coordinate for Pretrial Proceedings by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 MDL Motion and Opposition (Part 1 of 5)#2 MDL Motion and Opposition (Part 2 of 5)#3 MDL Motion and Opposition (Part 3 of 5)#4 MDL Motion and Opposition (Part 4 of 5)#5 MDL Motion and Opposition (Part 5 of 5)#6 Certificate of Service)(Toll, Steven)
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Filing 52
MEMORANDUM OPINION AND ORDER. Signed by Judge Richard J. Leon on 1/13/05. (whb)
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Filing 51
MOTION for Admission Pro Hac Vice of Gerald L. Rutledge by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 Declaration of Gerald L. Rutledge#2 Certificate of Service#3 Text of Proposed Order)(DeCosta, Janet)
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Filing 50
MOTION for Admission Pro Hac Vice of Barbara L. Yates by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 Declaration of Barbara L. Yates#2 Certificate of Service#3 Text of Proposed Order)(DeCosta, Janet)
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Filing 49
NOTICE of Filing with the Judicial Panel on Multidistrict Litigation a Reply in Support of Fannie Mae's Motion to Transfer and Coordinate for Pretrial Proceedings by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit)(Walsh, Michael)
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Filing 48
NOTICE of Filing with the Judicial Panel on Multidistrict Litigation a Notice of Tag-Along Action by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit)(Walsh, Michael)
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Filing 47
NOTICE of Filing with the Judicial Panel on Multidistrict Litigation a Notice of Tag-Along Action by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1)(Walsh, Michael)
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Filing 46
NOTICE of Recent Decision by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN (Attachments: #1 Certificate of Service#2 Exhibit A)(DeCosta, Janet)
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Filing 45
NOTICE OF TRANSCRIPT of Motion Hearing held on 12/16/04 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. (rje, )
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Filing 44
NOTICE OF TRANSCRIPT of Status Hearing held on 11/30/04 before Judge Richard J. Leon. Court Reporter: Patty Artrip Gels. The public may view document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (rje, )
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Filing 43
NOTICE of Withdrawal of Appearance of Counsel by J.TIMOTHY HOWARD (Horahan, Edward)
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Filing 42
NOTICE of Appearance by James R. Cummins on behalf of OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Certificate of Service)(Burgess, Joe)
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Filing 41
NOTICE of Appearance by Steven Mark Salky on behalf of J.TIMOTHY HOWARD (Salky, Steven)
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Filing 40
MOTION to Strike #39 Surreply, or alternatively, Motion for Leave to File Responsive Memorandum by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Proposed Sur-reply#2 Proposed Order -- Motion to Strike#3 Proposed Order -- Motion for Leave to File Sur-reply#4 Certificate of Service)(Toll, Steven)
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Filing 39
SURREPLY to re #4 MOTION to Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases filed by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Appendix A, Part 1#2 Appendix A, Part 2#3 Appendix A, Part 3)(Greeves, Geoffrey)
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Filing 38
MOTION for Admission Pro Hac Vice of Melanie C. Corwin by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification of Melanie Corwin#2 Text of Proposed Order #3 Certificate of Service)(Toll, Steven)
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Filing 37
MOTION for Admission Pro Hac Vice of Kathleen M. Donovan-Maher by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification of Kathleen M. Donovan-Maher#2 Text of Proposed Order #3 Certificate of Service)(Toll, Steven)
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Filing 36
MOTION for Admission Pro Hac Vice of Julie A. Richmond by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification of Julie Richmond#2 Text of Proposed Order #3 Certificate of Service)(Toll, Steven)
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Minute Entry for proceedings held before Judge Richard J. Leon : Motion Hearing held on 12/17/2004 re #4 MOTION Appoint Lead Plaintiff and Lead Counsel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, OHIO BUREAU OF WORKERS' COMPENSATION. Status Conference set for 1/14/2005 02:30 PM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Patty Gels.) (whb)
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MINUTE ORDER approving #21 Stipulated Order of Consolidation. Flynn, et al. v. Fannie Mae, et al. (Case No. 1:04-cv-01843) is hereby consolidated into this action for all purposes through final judgment. Signed by Judge Richard J. Leon on 12/16/04. (lcrjl1, )
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Filing 35
MOTION for Leave to Appear Pro Hac Vice of Sean M. Handler by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Affidavit Declaration of Sean Handler#2 Text of Proposed Order)(Greeves, Geoffrey)
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. 33 was Entered in Error as it is a duplicate of docket entry no. 32. (cp, )
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Filing 34
REPLY to opposition to motion re #6 and in Further Support of Cominvest Asset Management GmbH's Motion to Consolidate Actions, to be Appointed Lead Plaintiff, and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel filed by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Affidavit Charrow Decl.#2 Exhibit A to Charrow Decl.#3 Exhibit B to Charrow Decl.#4 Exhibit C to Charrow Decl.#5 Exhibit D to Charrow Decl.#6 Exhibit E to Charrow Decl.)(Greeves, Geoffrey)
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Filing 33
ENTERED IN ERROR.....REPLY to opposition to motion re #6 and in Further Support of Cafco Pechan's Motion to Consolidate, for Appointment of Lead Plaintiff and for Approval of Lead and Liaison Counsel filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (DeCosta, Janet) Modified on 12/15/2004 (cp, ).
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Filing 32
REPLY to opposition to motion re #5 and in Further Support of Cafco Pechan's Motion to Consolidate, for Appointment of Lead Plaintiff and for Approval of Lead and Liaison Counsel filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (DeCosta, Janet) Modified on 12/15/2004 (cp, ).
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Filing 31
REPLY to opposition to motion re #4 and in Further Support of OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM'S and STATE TEACHERS RETIREMENT SYSTEM OF OHIO's Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead Counsel filed by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Declaration of Jeffrey Block and Exhibit A to Declaration#2 Exhibit B to Declaration#3 Certificate of Service)(Devore, Joshua)
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Filing 30
NOTICE of Withdrawal of Ohio Bureau of Workers' Compensation's Request for Appointment as Lead Plaintiff by OHIO BUREAU OF WORKERS' COMPENSATION (Devore, Joshua)
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Filing 29
NOTICE of Filing by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO (Attachments: #1 Exhibit Copy of New York Dismissals)(Devore, Joshua)
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Filing 28
MOTION for Admission Pro Hac Vice of Curtis V. Trinko by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 Text of Proposed Order #2 Declaration#3 Certificate of Service)(DeCosta, Janet)
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Filing 27
Memorandum in opposition to motion re #4 , #5 Memorandum of Law in Further Support of Cominvest's Motion to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel, and in Opposition to Competing Lead Plaintiff Motions filed by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Affidavit Declaration of Bob Charrow#2 Exhibit A, Pt. 1#3 Exhibit A, Pt. 2#4 Exhibit B#5 Exhibit C#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J#13 Exhibit K#14 Exhibit L#15 Exhibit M)(Greeves, Geoffrey)
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NOTICE OF CORRECTED DOCKET ENTRY. Document No. 26 was entered in error and counsel was instructed to refile said pleading. (nmw, )
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Filing 26
ENTERED IN ERROR..... MOTION to Consolidate Cases, MOTION Consolidate Actions, to be appointed lead plaintiff and for approval of lead plaintiff's selection of lead counsel and liaison counsel, and in opposition to competing lead plaintiff motions re #5 MOTION to Consolidate Cases MOTION To Appoint Lead Plaintiffs and for Approval of Selection of Co-Lead and Liason Counsel, #4 MOTION to Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Affidavit Declaration of Robert P. Charrow#2 Exhibit Ex A Pt 1 to Charrow Decl#3 Exhibit Ex A Pt 2 to Charrow Decl#4 Exhibit Ex B to Charrow Decl#5 Exhibit Ex C to Charrow Decl#6 Exhibit Ex D to Charrow Decl#7 Exhibit Ex E to Charrow Decl#8 Exhibit Ex F to Charrow Decl#9 Exhibit Ex G to Charrow Decl#10 Exhibit Ex H to Charrow Decl#11 Exhibit Ex I to Charrow Decl#12 Exhibit Ex J to Charrow Decl#13 Exhibit Ex K to Charrow Decl#14 Exhibit Ex L to Charrow Decl#15 Exhibit Ex M to Charrow Decl)(Greeves, Geoffrey) Modified on 12/13/2004 (nmw, ).
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Filing 25
Memorandum in opposition to motion re #6 and in Further Support of Motion for Appointment as Lead Plaintiffs and Approval of Selection of Lead Counsel filed by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Block Declaration (Part 1 of 24)#2 Block Declaration (Part 2 of 24)#3 Block Declaration (Part 3 of 24)#4 Block Declaration (Part 4 of 24)#5 Block Declaration (Part 5 of 24)#6 Block Declaration (Part 6 of 24)#7 Block Declaration (Part 7 of 24)#8 Block Declaration (Part 8 of 24)#9 Block Declaration (Part 9 of 24)#10 Block Declaration (Part 10 of 24)#11 Block Declaration (Part 11 of 24)#12 Block Declaration (part 12 of 24)#13 Block Declaration (Part 13 of 24)#14 Block Declaration (Part 14 of 24)#15 Block Declaration (Part 15 of 24)#16 Block Declaration (Part 16 of 24)#17 Block Declaration (Part 17 of 24)#18 Block Declaration (Part 18 of 24)#19 Block Declaration (Part 19 of 24)#20 Block Declaration (Part 20 of 24)#21 Block Declaration (Part 21 of 24)#22 Block Declaration (Part 22 of 24)#23 Block Declaration (Part 23 of 24)#24 Block Declaration (Part 24 of 24)#25 Torchio Declaration#26 Text of Proposed Order #27 Certificate of Service)(Devore, Joshua)
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Filing 24
Memorandum in opposition to motion re #5 and in Further Support of Motion for Appointment as Lead Plaintiffs and Approval of Selection of Lead Counsel filed by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Block Declaration (part 1 of 24)#2 Block Declaration (Part 2 of 24)#3 Block Declaration (Part 3 of 24)#4 Block Declaration (Part 4 of 24)#5 Block Declaration (Part 5 of 24)#6 Block Declaration (Part 6 of 24)#7 Block Declaration (Part 7 of 24)#8 Block Declaration (Part 8 of 24)#9 Block Declaration (Part 9 of 24)#10 Block Declaration (Part 10 of 24)#11 Block Declaration (Part 11 of 24)#12 Block Declaration (Part 12 of 24)#13 Block Declaration (Part 13 of 24)#14 Block Declaration (Part 14 of 24)#15 Block Declaration (Part 15 of 24)#16 Block Declaration (Part 16 of 24)#17 Block Declaration (Part 17 of 24)#18 Block Declaration (Part 18 of 24)#19 Block Declaration (Part 19 of 24)#20 Block Declaration (Part 20 of 24)#21 Block Declaration (Part 21 of 24)#22 Block Declaration (Part 22 of 24)#23 Block Declaration (Part 23 of 24)#24 Block Declaration (Part 24 of 24)#25 Torchio Declaration#26 Text of Proposed Order #27 Certificate of Service)(Devore, Joshua)
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Filing 23
Memorandum in opposition to motion re #6 and in Further Support of the Motion of Cafco Pechan Movants for Consolidation, Appointment as Lead Plaintiff, and for Approval of Selection of Co-Lead and Liaison Counsel filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (DeCosta, Janet) Modified on 12/14/2004 (cp, ).
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Filing 22
Memorandum in opposition to motion re #4 and in Further Support of the Motion of Cafco Pechan Movants for Consolidation, Appointment as Lead Plaintiff, and for Approval of Selection of Co-Lead and Liaison Counsel filed by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (DeCosta, Janet)
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Filing 21
STIPULATION for Order of Consolidation by CAFCO-LARGE CAP FUNDS, L.P., COMINVEST ASSET MANAGEMENT GMBH, FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, JEFF PECHAN, FRANKLIN RAINES, LEANNE G. SPENCER, STATE TEACHERS RETIREMENT SYSTEM OF OHIO, VINCENT VINCI. (Devore, Joshua)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice Hal M. Hirsch by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Declaration of Hal M. Hirsch#2 Text of Proposed Order)(Greeves, Geoffrey)
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Filing 19
MOTION for Admission Pro Hac Vice of Jeffrey C. Block by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification of Jeffrey C. Block#2 Text of Proposed Order #3 Certificate of Service)(Devore, Joshua)
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Filing 18
MOTION for Admission Pro Hac Vice of Alfred G. Yates, Jr. by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 #2)(DeCosta, Janet)
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Filing 17
NOTICE of Filing with the Judicial Panel on Multidistrict Litigation the Motion to Transfer and Consolidate for Pretrial Proceedings and Acoompanying Memorandum by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit)(Walsh, Michael)
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Filing 16
NOTICE of Appearance by Edward Bernard Horahan III on behalf of J.TIMOTHY HOWARD (Horahan, Edward)
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Filing 15
STANDING ORDER . Signed by Judge Richard J. Leon on 11/30/04. (NM, )
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Minute Entry for proceedings held before Judge Richard J. Leon : Status Conference held on 11/30/2004. Parties to submit joint consolidation proposal by 12/10/04, Replies due 12/14/04. Motion Hearing set for 12/16/2004 11:00 AM in Courtroom 7 before Judge Richard J. Leon. Status Conference set for 12/16/2004 10:30 AM in Courtroom 7 before Judge Richard J. Leon. (Court Reporter Pattie Gels.) (whb)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice by FEDERAL NATIONAL MORTGAGE ASSOCIATION. (Attachments: #1 Declaration#2 Text of Proposed Order)(Walsh, Michael)
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Filing 13
NOTICE of Filing With the Judicial Panel on Multidistrict Litigation the Motion of Federal National Mortgage Association (Fannie Mae) to Transfer and Consolidate for Pretrial Proceedings and Accompanying Memorandum by FEDERAL NATIONAL MORTGAGE ASSOCIATION (Attachments: #1 Exhibit)(Walsh, Michael)
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Filing 12
MOTION Pro Hac Vice Admission Stuart L. Berman by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Declaration of Stuart L. Berman#2 Text of Proposed Order)(Greeves, Geoffrey)
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Filing 11
MOTION Pro Hac Vice Admission for Richard S. Schiffrin by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Declaration of Richard S. Schiffrin#2 Text of Proposed Order)(Greeves, Geoffrey)
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Filing 10
MOTION Pro Hac Vice Admission for Darren J. Check by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Declaration of Darren J. Check#2 Text of Proposed Order)(Greeves, Geoffrey)
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Filing 9
MOTION for Admission Pro Hac Vice of Stanley M. Chesley by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Certification of Stanley M. Chesley#2 Text of Proposed Order Proposed Order)(Devore, Joshua)
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Filing 8
MEMORANDUM from OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO AND OHIO BUREAU OF WORKERS COMPENSATION in Support of Their Motion to Postpone Status Conference and Postpone Entry of Scheduling Order (Link #7 on Docket Sheet). (Devore, Joshua)
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Filing 7
MOTION to Postpone Status Conference and Postpone Entry of Scheduling Order by OHIO BUREAU OF WORKERS' COMPENSATION, OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: #1 Text of Proposed Order Proposed Order)(Devore, Joshua)
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MINUTE ORDER denying #7 Motion to Postpone November 30, 2004 Status Conference. Signed by Judge Richard J. Leon on 11/24/04. (lcrjl1, )
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Filing 6
MOTION to Consolidate Cases 04-1639; 04-1645; 04-1659; 04-1676; 04-1686; 04-1747; 04-1843;04-1946, MOTION To be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel by COMINVEST ASSET MANAGEMENT GMBH. (Attachments: #1 Memo of Law in Support of Motion of Cominvest Asset Management GMBH to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel#2 Declaration of Robert Charrow in Support of Motion of Cominvest Asset Management GMBH to Consolidate Actions, to be Appointed Lead Plaintiff and for Approval of Lead Plaintiff's Selection of Lead Counsel and Liaison Counsel#3 Text of Proposed Order Proposed Order Consolidating Actions, Appointing Lead Plaintiff and Approving Lead Plaintiff's Selection of Lead Counsel, and Liaison Counsel#4 Certificate of Service)(Greeves, Geoffrey) Modified on 11/23/2004 (jf, ).
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Filing 5
MOTION to Consolidate Cases, MOTION To Appoint Lead Plaintiffs and for Approval of Selection of Co-Lead and Liason Counsel by CAFCO-LARGE CAP FUNDS, L.P., JEFF PECHAN. (Attachments: #1 #2 #3 #4)(DeCosta, Janet)
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Filing 4
MOTION to Consolidate Cases, MOTION Appoint Lead Plaintiff and Lead Counsel and Consolidate Cases by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO and OHIO BUREAU OF WORKERS' COMPENSATION. (Attachments: #1 Memorandum In Support of Motion#2 Text of Proposed Order Exhibit 1 - Proposed Order#3 Exhibit 2 - Part 1 of 12 - Declaration In Support of Motion#4 Exhibit 2 - Part 2 of 12#5 Exhibit 2 - Part 3 of 12#6 Exhibit 2 - Part 4 of 12#7 Exhibit 2 - Part 5 of 12#8 Exhibit 2 Part 6 of 12#9 Exhibit 2 - Part 7 of 12#10 Exhibit 2 - Part 8 of 12#11 Exhibit 2 - Part 9 of 12#12 Exhibit 2 - Part 10 of 12#13 Exhibit 2 - Part 11 of 12#14 Exhibit 2 - Part 12 of 12)(Devore, Joshua) Modified on 11/22/2004 (jf, ). Modified on 11/22/2004 (jf, ).
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Notice of Hearings: Status Conference set for 11/30/2004 11:00 AM in Courtroom 7 before Judge Richard J. Leon. (whb)
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Filing 3
MOTION to Consolidate Cases and Scheduling by FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER, VINCENT VINCI. (Walsh, Michael)
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Filing 2
NOTICE by VINCENT VINCI Of Filing of Plaintiff's Certification (Attachments: #1 Exhibit A - Certification of Vinci)(Devore, Joshua)
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Filing 1
COMPLAINT against FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER (Filing fee $ 150) filed by VINCENT VINCI.(jf, )
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Summons (4) Issued as to FEDERAL NATIONAL MORTGAGE ASSOCIATION, J.TIMOTHY HOWARD, FRANKLIN RAINES, LEANNE G. SPENCER. (jf, )
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