Sovereign Bancorp, Inc. v. United States of America

Plaintiff:	Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:	United States of America
Case Number:	1:2009cv11043
Filed:	June 17, 2009
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Suffolk
Presiding Judge:	George A OToole
Nature of Suit:	None
Cause of Action:	26 U.S.C. § 7422 IRS: Refund Taxes
Jury Demanded By:	Defendant

Date Filed	Document Text
February 1, 2021	Filing 369 SATISFACTION OF JUDGMENT by United States of America. (Phillips, Harris)
October 15, 2019	Filing 368 Taxation of Costs by Santander Holdings USA, Inc.(Lyness, Paul) Modified on 10/15/2019 (Lyness, Paul).
September 10, 2019	Filing 366 STIPULATION re #365 Bill of Costs by United States of America. (Phillips, Harris)
September 10, 2019	Filing 365 BILL OF COSTS by United States of America. (Phillips, Harris)
September 5, 2019	Filing 364 ELECTRONIC NOTICE Canceling Hearing. The status conference set for 2:00 pm on 9/9/19 is cancelled. (Lyness, Paul)
September 5, 2019	Filing 363 Judge George A. OToole, Jr: ORDER entered. JUDGMENT (Lyness, Paul)
September 5, 2019	Filing 362 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #361 Motion (Lyness, Paul)
August 30, 2019	Filing 361 Joint MOTION to Enter Final Judgment and to Cancel Status Conference by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
July 11, 2019	Filing 360 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #359 Motion to Continue. Status Conference rescheduled for 9/9/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. (Halley, Taylor)
July 8, 2019	Filing 359 Joint MOTION to Continue Status Conference and Status Report by United States of America.(Phillips, Harris)
May 31, 2019	Filing 358 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 7/15/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)
May 31, 2019	Filing 357 Judge George A. OToole, Jr: ELECTRONIC ORDER entered GRANTING in part #356 Joint Motion to Continue Status Conference. The Clerk shall reschedule the status conference to July 15, 2019. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. Motions terminated: #356 Joint MOTION to Continue Status Conference and Status Report filed by Santander Holdings USA, Inc.(Lyness, Paul)
May 24, 2019	Filing 356 Joint MOTION to Continue Status Conference and Status Report by Santander Holdings USA, Inc.(Madan, Rajiv)
April 17, 2019	Filing 355 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #354 Joint Motion to Continue Status Conference and Status Report. Status Conference continued to 6/3/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. The parties should not expect any further requests for continuances to be granted. (Halley, Taylor)
April 15, 2019	Filing 354 Joint MOTION to Continue Status Conference to 06/21/2019 and Status Report by United States of America.(Phillips, Harris)
February 25, 2019	Filing 353 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #352 Motion to Continue Status Conference set for 4/22/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. To the extent the parties believe that any further scheduling deadlines are necessary at that point, the parties shall propose a joint schedule. (Lyness, Paul)
February 25, 2019	Filing 352 Joint MOTION to Continue Status Conference to 4/18/2019 and Status Report by United States of America.(Johnshoy, Matthew)
January 10, 2019	Filing 351 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 3/4/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)
January 10, 2019	Filing 350 Judge George A. OToole, Jr: ELECTRONIC ORDER entered GRANTING #349 Joint Motion to Continue Status Conference to the extent it requests a continuance of the status conference. The status conference shall be rescheduled for March 4, 2019. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. To the extent the parties believe that any further scheduling deadlines are necessary at that point, the parties shall propose a joint schedule.Motions terminated: #349 Joint MOTION to Continue Status Conference filed by United States of America.(Lyness, Paul)
January 10, 2019	Filing 349 Joint MOTION to Continue Status Conference by United States of America.(Phillips, Harris)
November 15, 2018	Filing 348 CORRECTION Status Conference set for 1/14/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. (Halley, Taylor)
November 15, 2018	Filing 347 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #346 Motion to Continue. Scheduling Conference set for 1/14/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. Please mark your calendars accordingly. (Halley, Taylor)
November 14, 2018	Filing 346 Joint MOTION to Continue Status Conference by Santander Holdings USA, Inc.(Madan, Rajiv)
October 12, 2018	Filing 345 ELECTRONIC NOTICE of Hearing. Status Conference set for 11/19/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
July 17, 2018	Filing 344 Judge George A. O'Toole, Jr: OPINION AND ORDER entered. DENYING #320 Motion for Summary Judgment Regarding Penalties; DENYING #322 Motion for Summary Judgment Regarding Deduction for Foreign Tax Expense (Halley, Taylor)
March 23, 2018	Filing 343 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
March 23, 2018	Filing 342 Transcript of Motion Hearing held on March 12, 2018, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (Scalfani, Deborah)
March 12, 2018	Filing 341 Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole, Jr: Motion Hearing held on 3/12/2018 re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc, #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. The Court Takes the Matter Under Advisement. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Attorney's Present for Plaintiff: Rajiv Madan, Royce Tidwell; For Defendant Harris Phillips, Matthew Johnsboy, Dennis M. Donohue) (Halley, Taylor)
March 2, 2018	Filing 340 ELECTRONIC NOTICE Setting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 3/12/2018 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
March 1, 2018	Filing 339 ELECTRONIC NOTICE Canceling Hearing. Due to the projected weather forecast, the motion hearing scheduled for 1:30 pm on 3/2/18 is being cancelled. Court and counsel to confer on alternate dates. (Lyness, Paul)
February 20, 2018	Filing 338 ELECTRONIC NOTICE Resetting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 3/2/2018 01:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)
February 20, 2018	Case reopened. (adminn, )
February 16, 2018	Filing 337 NOTICE by Santander Holdings USA, Inc re 336 Notice (Other), of Parties' Availability for Hearing (Madan, Rajiv)
February 14, 2018	Filing 336 NOTICE-A scheduling conflict has arisen that will require the upcoming motion hearing to be rescheduled. On or before the close of business on February 16, 2018, the parties shall confer and submit a joint list of all times they are available between February 20 and March 2, 2018, for a hearing on the pending motions. (Lyness, Paul)
January 16, 2018	Filing 335 ELECTRONIC NOTICE Resetting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 2/22/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
January 16, 2018	Filing 334 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #333 Motion to Continue (Lyness, Paul)
January 11, 2018	Filing 333 Assented to MOTION to Continue Summary Judgment Hearing by United States of America.(Phillips, Harris)
January 3, 2018	Filing 332 ELECTRONIC NOTICE Setting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 2/7/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
November 6, 2017	Filing 331 NOTICE of Appearance by Matthew S. Johnshoy on behalf of United States of America (Johnshoy, Matthew)
September 28, 2017	Filing 330 Response by Santander Holdings USA, Inc to #327 Notice of Supplemental Authorities . (Madan, Rajiv)
September 18, 2017	Filing 329 REPLY to Response to #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc. (Madan, Rajiv)
September 18, 2017	Filing 328 REPLY to Response to #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)
September 18, 2017	Filing 327 Notice of Supplemental Authorities re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense (Attachments: #1 Exhibit Slip Opinion)(Economides, Vassiliki)
September 12, 2017	Filing 326 NOTICE of Withdrawal of Appearance by Vassiliki E. Economides for the Withdrawal of Appearance of Alan S. Kline (Economides, Vassiliki)
September 8, 2017	Filing 325 MEMORANDUM in Opposition re #320 MOTION for Summary Judgment Regarding Penalties filed by United States of America. (Attachments: #1 Phillips Declaration, #2 Exhibit 1)(Phillips, Harris)
September 8, 2017	Filing 324 MEMORANDUM in Opposition re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by United States of America. (Phillips, Harris)
August 25, 2017	Filing 323 MEMORANDUM in Support re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc. (Madan, Rajiv)
August 25, 2017	Filing 322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense by Santander Holdings USA, Inc.(Madan, Rajiv)
August 25, 2017	Filing 321 MEMORANDUM in Support re #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Madan, Rajiv)
August 25, 2017	Filing 320 MOTION for Summary Judgment Regarding Penalties by Santander Holdings USA, Inc.(Madan, Rajiv)
August 23, 2017	Filing 319 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #318 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Halley, Taylor)
August 22, 2017	Filing 318 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)
July 21, 2017	Filing 317 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
July 21, 2017	Filing 316 Transcript of Status Conference held on July 17, 2017, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at m.patrisso@outlook.com Redaction Request due 8/11/2017. Redacted Transcript Deadline set for 8/21/2017. Release of Transcript Restriction set for 10/19/2017. (Scalfani, Deborah)
July 17, 2017	Filing 315 Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 7/17/2017. The Court reviewed the status of the case with the parties. The parties are directed to file any summary judgment motions by August 25, 2017. Any responses to summary judgment motions are due by September 8, 2017. Replies if any are due by September 18, 2017. (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: Madan, Massey & Tidwell for plaintiff; Donohue and Economides for defendant;) (York, Steve)
June 29, 2017	Filing 314 Set Hearings: Status Conference set for 7/17/2017 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr.. (Halley, Taylor)
June 27, 2017	Filing 312 STATUS REPORT by Santander Holdings USA, Inc. (Gail, Leonard)
June 26, 2017	Filing 313 Order entered from the U.S. Supreme Court. The Petition for a Writ of Certiorari is Denied. (Paine, Matthew)
March 21, 2017	Filing 310 STATUS REPORT by Santander Holdings USA, Inc. (Gail, Leonard)
March 20, 2017	Filing 311 Case Appealed to Supreme Court of the United States, Case Number 16-1130. (Paine, Matthew)
March 8, 2017	Filing 309 ELECTRONIC NOTICE Canceling Hearing. Status Conference set for 3/20/2017 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. is CANCELLED. (Halley, Taylor)
March 8, 2017	Filing 308 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. The plaintiff's #307 Unopposed Motion to Continue Status Conference is GRANTED. On or before March 20, 2017, the plaintiff shall file a status report indicating whether it has filed a petition for a writ of certiorari. (Halley, Taylor)
March 8, 2017	Filing 307 Consent MOTION to Continue Status Conference to TBD by Santander Holdings USA, Inc.(Gail, Leonard)
March 3, 2017	Filing 306 ELECTRONIC NOTICE of Hearing. Status Conference set for 3/20/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
February 7, 2017	Filing 305 MANDATE of USCA as to #299 Notice of Appeal filed by United States of America. Appeal #299 Terminated (Paine, Matthew)
January 30, 2017	Filing 304 NOTICE of Withdrawal of Appearance by Vassiliki E. Economides for the Withdrawal of Appearance of William E. Farrior (Economides, Vassiliki)
December 16, 2016	Filing 303 USCA Judgment as to #299 Notice of Appeal filed by United States of America.The judgement of the district court is REVERSED IN PART, and the matter is REMANDED to the district court for entry of judgment in favor of the United States and for a trial limited to the penalties issue consistent with the opion issued this day. Cost awarded to appellant. (Paine, Matthew)
December 16, 2016	Filing 302 OPINION of USCA as to #299 Notice of Appeal filed by United States of America. (Paine, Matthew)
March 14, 2016	Filing 301 USCA Case Number 16-1282 for #299 Notice of Appeal,,, filed by United States of America. (Danieli, Chris)
March 14, 2016	Filing 300 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #299 Notice of Appeal,,, (Danieli, Chris)
March 11, 2016	Filing 299 NOTICE OF APPEAL by United States of America in re #292 JUDGMENT Fee Status: US Government. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 3/31/2016. (Donohue, Dennis) Modified on 3/14/2016 (Danieli, Chris).
February 9, 2016	Filing 298 NOTICE of Appearance by Harris J. Phillips on behalf of United States of America (Phillips, Harris)
February 9, 2016	Filing 297 NOTICE of Appearance by Vassiliki E. Economides on behalf of United States of America (Economides, Vassiliki)
February 9, 2016	Filing 296 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #295 Motion for Leave to Appear Pro Hac Vice Added Jonathan S. Massey. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
February 8, 2016	Filing 295 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan Massey Filing fee: $ 100, receipt number 0101-5966588 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Jonathan Massey)(McGrath, James)
February 4, 2016	Filing 294 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #293 Motion for Leave to Appear Pro Hac Vice Added Leonard A. Gail. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
February 3, 2016	Filing 293 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Leonard A. Gail Filing fee: $ 100, receipt number 0101-5960019 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit of Leonard A. Gail)(McGrath, James)
January 13, 2016	Filing 292 Judge George A. OToole, Jr: ORDER entered. JUDGMENT (Lyness, Paul)
January 5, 2016	Filing 291 Withdrawal of motion: #290 Assented to MOTION for Leave to File Response to Proposed Judgment by January 5, 2016 filed by United States of America.. (Donohue, Dennis)
December 4, 2015	Filing 290 Assented to MOTION for Leave to File Response to Proposed Judgment by January 5, 2016 by United States of America.(Donohue, Dennis)
December 4, 2015	Filing 289 Proposed Document(s) submitted by Santander Holdings USA, Inc. Document received: Plaintiff's Proposed Form of Judgment. (Madan, Rajiv)
November 13, 2015	Filing 288 Judge George A. OToole, Jr: OPINION AND ORDER entered granting #245 Motion for Summary Judgment; denying #249 Motion for Partial Summary Judgment (Lyness, Paul)
October 20, 2015	Filing 287 NOTICE of Withdrawal of Appearance by John Magee (Magee, John)
October 1, 2015	Filing 286 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit)(Donohue, Dennis)
September 10, 2015	Filing 285 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit)(Donohue, Dennis)
June 16, 2015	Filing 284 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment Reply to Plaintiff's Response (Donohue, Dennis)
June 15, 2015	Filing 283 Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot #280 Motion for Leave to File Document (Lyness, Paul)
June 15, 2015	Filing 282 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #281 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
May 29, 2015	Filing 281 MOTION for Leave to File to file Reply to Response to United States' Notice of Supplemental Authority -- Corrected by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)
May 28, 2015	Filing 280 MOTION for Leave to File Reply to Response to United States' Notice of Supplemental Authority by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)
May 21, 2015	Filing 279 Response by Santander Holdings USA, Inc to #278 Notice of Supplemental Authorities . (Madan, Rajiv)
May 15, 2015	Filing 278 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit 1)(Donohue, Dennis)
January 7, 2015	Filing 277 NOTICE of Withdrawal of Appearance by Raagnee Beri (Beri, Raagnee)
December 1, 2014	Filing 276 NOTICE of Withdrawal of Appearance by John L. Schoenecker (Schoenecker, John)
November 24, 2014	Filing 275 NOTICE of Change of Address or Firm Name by James C. McGrath (McGrath, James)
September 3, 2014	Filing 274 NOTICE of Withdrawal of Appearance by Nicholas L. Wilkins (Wilkins, Nicholas)
July 1, 2014	Filing 273 NOTICE of Change of Address or Firm Name by Christopher P Murphy (Murphy, Christopher)
July 1, 2014	Filing 272 NOTICE of Change of Address or Firm Name by Royce Tidwell (Tidwell, Royce)
June 13, 2014	Filing 271 NOTICE of Change of Address or Firm Name by Nathan P. Wacker (Wacker, Nathan)
June 13, 2014	Filing 270 NOTICE of Change of Address or Firm Name by Christopher Bowers (Bowers, Christopher)
June 13, 2014	Filing 269 NOTICE of Change of Address or Firm Name by Rajiv Madan (Madan, Rajiv)
May 28, 2014	Filing 268 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
May 28, 2014	Filing 267 Transcript of Motion Hearing held on May 21, 2014, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 6/18/2014. Redacted Transcript Deadline set for 6/30/2014. Release of Transcript Restriction set for 8/26/2014. (Scalfani, Deborah)
May 21, 2014	Filing 266 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 5/21/2014 re #249 MOTION for Partial Summary Judgment filed by United States of America, #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy,Royce Tidwell, Nathan Wacker; For Defendant: Dennis Donohue, Raagnee Beri, William Farrior, John Schoenecker) (Lyness, Paul)
May 2, 2014	Filing 265 NOTICE of Withdrawal of Appearance by Dennis M. Donohue NOTICE of Withdrawal of Appearance of Kari M. Larson filed by Dennis M. Donohue (Donohue, Dennis)
April 9, 2014	Filing 264 NOTICE of Withdrawal of Appearance by Dennis M. Donohue Notice of Withdrawal of Appearance of Alan Kline filed by Dennis M. Donohue (Donohue, Dennis)
March 25, 2014	Filing 263 ELECTRONIC NOTICE Resetting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/21/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)
March 25, 2014	Filing 262 ELECTRONIC NOTICE Resetting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/21/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)
March 25, 2014	Filing 261 ELECTRONIC NOTICE Setting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/2/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)
March 25, 2014	Filing 260 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The parties had filed a number of motions in limine in anticipation of trial. The grant of the plaintiffs motion for partial summary judgment (dkt. no. #124 ) resulted in the cancellation of the scheduled trial. The several pretrial motions in limine (dkt. nos. #191 , #197 , #199 , #203 , #205 and #208 ) are therefore MOOT. In addition, as a result of the grant of dkt. no. #124 and the filing by both sides of new motions for full or partial summary judgment means that the other pretrial dispositive motions filed by the plaintiff (dkt. nos. #147 and #150 ) are also at least temporarily MOOT. The plaintiffs Motion for a Determination of Foreign Law (dkt. no. #176 ) was partially resolved by the Courts order granting dkt. no. #124 and to the the extent it was not so resolved it is otherwise presently MOOT. Additionally, the plaintiffs motion to Amend the Complaint to Withdraw the Reasonable Cause Defense to Penalties (dkt. no. #184 ) filed prior to trial is MOOT due to the cancelation of the trial date. A hearing on summary judgment motions dkt. nos. #245 and #249 will be held at 2 p.m. on May 21, 2014. (Danieli, Chris)
March 5, 2014	Filing 258 REPLY to Response to #249 MOTION for Partial Summary Judgment filed by United States of America. (Attachments: #1 Affidavit Cragg, #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 Affidavit Farrior)(Donohue, Dennis)
March 4, 2014	Filing 257 Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot #254 Motion for Leave to File Document (Danieli, Chris)
March 4, 2014	Filing 256 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #252 Motion for Leave to File Excess Pages ; granting #255 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
March 3, 2014	Filing 255 MOTION for Leave to File Reply in Support of Cross Motion for Partial Summary Judgment by United States of America. (Attachments: #1 Exhibit Reply in Support of Cross Motion, #2 Affidavit Cragg, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Affidavit Farrior)(Donohue, Dennis)
February 27, 2014	Filing 254 MOTION for Leave to File Reply by United States of America.(Donohue, Dennis)
February 26, 2014	Filing 253 Opposition re #252 MOTION for Leave to File Excess Pages filed by Santander Holdings USA, Inc. (Madan, Rajiv)
February 24, 2014	Filing 252 MOTION for Leave to File Excess Pages by United States of America.(Donohue, Dennis)
January 30, 2014	Filing 251 REPLY to Response to #249 MOTION for Partial Summary Judgment , #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2)(Madan, Rajiv)
December 16, 2013	Filing 250 MEMORANDUM in Support re #249 MOTION for Partial Summary Judgment and Response to Plaintiff's Motion for Judgment filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Affidavit Kawaller, #3 Affidavit Finard, #4 Affidavit LaRue, #5 Affidavit Zailer, #6 Affidavit Farrior, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7)(Donohue, Dennis)
December 16, 2013	Filing 249 MOTION for Partial Summary Judgment by United States of America.(Donohue, Dennis)
December 16, 2013	Filing 248 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #247 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
December 13, 2013	Filing 247 Joint MOTION for Leave to File Excess Pages by United States of America. (Attachments: #1 Exhibit Memorandum, #2 Exhibit Cross Motion for SJ, #3 Exhibit Proposed Order)(Donohue, Dennis)
November 25, 2013	Filing 246 MEMORANDUM in Support re #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. (Madan, Rajiv)
November 25, 2013	Filing 245 MOTION for Summary Judgment by Santander Holdings USA, Inc.(Madan, Rajiv)
October 17, 2013	Filing 244 Judge George A. OToole, Jr: OPINION entered. (Danieli, Chris)
September 27, 2013	Filing 243 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting Nunc Pro Tunc #171 Motion ; finding as moot #231 Motion for Leave to File Document (Lyness, Paul)
September 26, 2013	Filing 242 ELECTRONIC NOTICE Canceling Hearing. The jury trial scheduled for 10/7/13 at 9:00 am in Courtroom 9 on the 3rd floor is cancelled. (Lyness, Paul)
September 26, 2013	Filing 241 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
September 26, 2013	Filing 240 Transcript of Final Pretrial Conference held on September 25, 2013, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 10/17/2013. Redacted Transcript Deadline set for 10/28/2013. Release of Transcript Restriction set for 12/25/2013. (Scalfani, Deborah)
September 25, 2013	Filing 239 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 9/25/2013 re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. The court GRANTS the plaintiff's Motion for Partial Summary Judgment #124 for the reasons briefly stated in open court. The court will issue a written opinion. Plaintiff to file a motion for entry of final judgment within 6 weeks from the date of entry of the court's opinion. Government will have 30 days thereafter to file any response. Motions terminated: #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Christopher Murphy, Rajiv Madan, Royce Tidwell, Deana El-Mallawany, James McGrath, Nathan Wacker; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker, Kari Larson, Raagnee Beri, William Farrior) (Lyness, Paul)
September 24, 2013	Filing 238 Third Amended Exhibit List by United States of America.. (Donohue, Dennis)
September 23, 2013	Filing 237 RESPONSE to Motion re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)
September 23, 2013	Filing 236 MEMORANDUM in Opposition re #197 MOTION in Limine to Exclude Testimony from Thomas Lys filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Lys Declaration, #2 Affidavit Madan Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13)(Madan, Rajiv)
September 23, 2013	Filing 235 MEMORANDUM in Opposition re #199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
September 23, 2013	Filing 234 RESPONSE to Motion re #205 MOTION in Limine to Exclude Inadmissible Hearsay filed by United States of America. (Donohue, Dennis)
September 23, 2013	Filing 233 RESPONSE to Motion re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by United States of America. (Attachments: #1 Affidavit of Kari M. Larson, #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 Certificate of Service)(Donohue, Dennis)
September 21, 2013	Filing 232 Notice of Supplemental Authorities re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income, #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties, #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by United States of America. (Attachments: #1 Exhibit)(Donohue, Dennis)
September 19, 2013	Filing 231 Assented to MOTION for Leave to File Reply by United States of America. (Attachments: #1 Exhibit Proposed Reply, #2 Exhibit 1)(Donohue, Dennis)
September 19, 2013	Filing 230 PRETRIAL MEMORANDUM by Santander Holdings USA, Inc. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F)(Madan, Rajiv)
September 19, 2013	Filing 229 REPLY to Response to #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)
September 19, 2013	Filing 228 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #224 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
September 19, 2013	Filing 227 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #223 Motion for Extension of Time to File (Danieli, Chris)
September 19, 2013	Filing 226 Second Amended Exhibit List , new exhibits only, by United States of America.. (Donohue, Dennis)
September 18, 2013	Filing 225 REPLY to Response to #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)
September 18, 2013	Filing 224 Assented to MOTION for Leave to File Reply in Support of Its Motion for Leave to Amend Complaint by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Madan, Rajiv)
September 18, 2013	Filing 223 Joint MOTION for Extension of Time to 9/19/2013 to File the Parties' Joint Pretrial Memorandum by Santander Holdings USA, Inc.(Madan, Rajiv)
September 18, 2013	Filing 222 RESPONSE to Motion re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by United States of America. (Attachments: #1 Affidavit Farrior, #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)(Donohue, Dennis)
September 18, 2013	Filing 221 REPLY to Response to #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Madan, Rajiv)
September 18, 2013	Filing 220 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #218 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
September 17, 2013	Filing 219 REPLY to Response to #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Madan, Rajiv)
September 17, 2013	Filing 218 Assented to MOTION for Leave to File a Reply in Support of Its Motion for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)
September 16, 2013	Filing 217 EXHIBIT re #216 Response to Notice of Supplemental Authorities by Santander Holdings USA, Inc. (Madan, Rajiv)
September 16, 2013	Filing 216 Response by Santander Holdings USA, Inc to #214 Notice of Supplemental Authorities . (Madan, Rajiv)
September 12, 2013	Filing 215 Opposition re #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by United States of America. (Donohue, Dennis)
September 12, 2013	Filing 214 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine (Attachments: #1 Exhibit)(Donohue, Dennis)
September 11, 2013	Filing 213 First Amended Exhibit List by United States of America.. (Attachments: #1 Exhibit A - Listing of Only New Proposed Exhibits)(Donohue, Dennis)
September 10, 2013	Filing 212 MEMORANDUM in Support re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-5, #3 Exhibit 6-12, #4 Exhibit 13-17, #5 Exhibit 18-27, #6 Exhibit 28-34)(Madan, Rajiv) (Attachment 5 replaced on 1/24/2014) (Danieli, Chris).
September 10, 2013	Filing 211 MEMORANDUM in Support re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
September 10, 2013	Filing 210 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #202 Motion for Leave to File Excess Pages ; granting #207 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
September 9, 2013	Filing 209 MEMORANDUM in Support re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
September 9, 2013	Filing 208 MOTION in Limine to Exclude Evidence Related to Tax Advisors by Santander Holdings USA, Inc.(Madan, Rajiv)
September 9, 2013	Filing 207 Joint MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Evidence Relating to Tax Advisors and Defendant's Opposition to this Motion by Santander Holdings USA, Inc.(Madan, Rajiv)
September 9, 2013	Filing 206 MEMORANDUM in Support re #205 MOTION in Limine to Exclude Inadmissible Hearsay filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1)(Madan, Rajiv)
September 9, 2013	Filing 205 MOTION in Limine to Exclude Inadmissible Hearsay by Santander Holdings USA, Inc.(Madan, Rajiv)
September 9, 2013	Filing 204 MEMORANDUM in Support re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-5, #3 Exhibit 6-12, #4 Exhibit 13-17, #5 Exhibit 18-27, #6 Exhibit 28-34)(Madan, Rajiv)
September 9, 2013	Filing 203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case by Santander Holdings USA, Inc.(Madan, Rajiv)
September 9, 2013	Filing 202 Joint MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case and Defendant's Opposition to This Motion by Santander Holdings USA, Inc.(Madan, Rajiv)
September 9, 2013	Filing 201 RESPONSE to Motion re #176 MOTION for Determination of Foreign Law filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Affidavit Zailer, #3 Affidavit Farrior, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14)(Donohue, Dennis)
September 9, 2013	Filing 200 MEMORANDUM in Support re #199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom filed by United States of America. (Attachments: #1 Affidavit RBeri, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Donohue, Dennis)
September 9, 2013	Filing 199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom by United States of America.(Donohue, Dennis)
September 9, 2013	Filing 198 MEMORANDUM in Support re #197 MOTION in Limine to Exclude Testimony from Thomas Lys filed by United States of America. (Attachments: #1 Affidavit Farrior, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Donohue, Dennis)
September 9, 2013	Filing 197 MOTION in Limine to Exclude Testimony from Thomas Lys by United States of America.(Donohue, Dennis)
September 5, 2013	Filing 196 MEMORANDUM in Support re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-8, #3 Exhibit 9-10, #4 Exhibit 11-14, #5 Exhibit 15-17)(Madan, Rajiv)
September 5, 2013	Filing 195 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #193 Motion for Extension of Time to File Response/Reply re #176 MOTION for Determination of Foreign Law Responses due by 9/9/2013 (Danieli, Chris)
September 5, 2013	Filing 194 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #190 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
September 4, 2013	Filing 193 Consent MOTION for Extension of Time to September 9, 2013 to File Response/Reply as to #176 MOTION for Determination of Foreign Law by United States of America.(Donohue, Dennis)
September 4, 2013	Filing 192 MEMORANDUM in Support re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-8, #3 Exhibit 9-10, #4 Exhibit 11-14, #5 Exhibit 15-17)(Madan, Rajiv)
September 4, 2013	Filing 191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect by Santander Holdings USA, Inc.(Madan, Rajiv)
September 4, 2013	Filing 190 Assented to MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect by Santander Holdings USA, Inc.(Madan, Rajiv)
August 30, 2013	Filing 189 Plaintiff's Exhibit List by Santander Holdings USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Madan, Rajiv)
August 30, 2013	Filing 188 Plaintiff's Witness List by Santander Holdings USA, Inc. (Madan, Rajiv)
August 30, 2013	Filing 187 Exhibit List by United States of America.. (Donohue, Dennis)
August 30, 2013	Filing 186 United States of America's Trial Witness List by United States of America. (Donohue, Dennis)
August 29, 2013	Filing 185 MEMORANDUM in Support re #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Madan, Rajiv)
August 29, 2013	Filing 184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties by Santander Holdings USA, Inc.(Madan, Rajiv)
August 22, 2013	Filing 182 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Folan, Karen)
August 22, 2013	Filing 181 Transcript of Motion Hearing held on 8/7/13, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com. Redaction Request due 9/12/2013. Redacted Transcript Deadline set for 9/23/2013. Release of Transcript Restriction set for 11/20/2013. (Folan, Karen)
August 21, 2013	Filing 180 MEMORANDUM in Support re #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Madan, Rajiv)
August 21, 2013	Filing 179 Recommendations for Scheduling Order Joint Proposed Pretrial Scheduling Order. (Madan, Rajiv)
August 21, 2013	Filing 178 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #175 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
August 21, 2013	Filing 177 MEMORANDUM in Support re #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Madan, Rajiv)
August 21, 2013	Filing 176 MOTION for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)
August 21, 2013	Filing 175 Assented to MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)
August 15, 2013	Filing 174 NOTICE of Appearance by Nicholas L. Wilkins on behalf of Santander Holdings USA, Inc (Wilkins, Nicholas)
August 13, 2013	Filing 173 NOTICE of Appearance by Raagnee Beri on behalf of United States of America (Beri, Raagnee)
August 7, 2013	Filing 172 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 8/7/2013 re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc, #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc, #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. The court takes the matter under advisement. ( Final Pretrial Conference set for 9/25/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: James Gibbons at jmsgibbons@yahoo.com.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, William Farrior) (Lyness, Paul)
August 1, 2013	Filing 171 Joint MOTION Requesting Time Allotment for August 7, 2013 Summary Judgment Hearing re 159 Notice of Hearing on Motion, by Santander Holdings USA, Inc.(Madan, Rajiv)
June 21, 2013	Filing 170 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine Plaintiff's Response to Defendant's Notice of Supplemental Authority #167 filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Madan, Rajiv)
June 18, 2013	Filing 169 REPLY to Response to #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Madan, Rajiv)
June 18, 2013	Filing 168 REPLY to Response to #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Madan, Rajiv)
June 18, 2013	Filing 167 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine (Attachments: #1 Exhibit Opinion)(Donohue, Dennis)
June 17, 2013	Filing 166 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #162 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #164 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
June 14, 2013	Filing 165 REPLY to Response to #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Madan, Rajiv)
June 14, 2013	Filing 164 Assented to MOTION for Leave to File Excess Pages for Reply Brief with Respect to Plaintiff's Motion for Partial Summary Judgment on the Treatment of Trust Asset Income by Santander Holdings USA, Inc.(Madan, Rajiv)
June 14, 2013	Filing 163 REPLY to Response to #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Madan, Rajiv)
June 14, 2013	Filing 162 Assented to MOTION for Leave to File Excess Pages for a Reply Brief with Respect to Plaintiff's Motion for Partial Summary Judgment on the Application of the Sham Transaction Doctrine by Santander Holdings USA, Inc.(Madan, Rajiv)
June 3, 2013	Filing 161 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #160 Motion for Extension of Time to File Response/Reply re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income Responses due by 6/14/2013 (Lyness, Paul)
May 31, 2013	Filing 160 Assented to MOTION for Extension of Time to 06/14/2013 to File Response/Reply to United States' Responses in Opposition to Plaintiff's Partial Summary Judgment Motions by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
May 28, 2013	Filing 159 ELECTRONIC NOTICE Setting Hearing on Motion #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income : Motion Hearing set for 8/7/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
May 28, 2013	Filing 158 CERTIFICATE OF SERVICE pursuant to LR 5.2 by United States of America re #157 Opposition to Motion, #156 Opposition to Motion . (Donohue, Dennis)
May 24, 2013	Filing 157 Opposition re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Exhibit 1 to Cragg Decl, #3 Affidavit Farrior, #4 Exhibit A to Farrior Decl)(Donohue, Dennis)
May 24, 2013	Filing 156 Opposition re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by United States of America. (Donohue, Dennis)
May 1, 2013	Filing 155 MEMORANDUM in Support re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
May 1, 2013	Filing 154 MEMORANDUM in Support re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
May 1, 2013	Filing 153 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #149 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
May 1, 2013	Filing 152 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #146 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
April 30, 2013	Filing 151 MEMORANDUM in Support re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
April 30, 2013	Filing 150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income by Santander Holdings USA, Inc.(Madan, Rajiv)
April 30, 2013	Filing 149 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
April 30, 2013	Filing 148 MEMORANDUM in Support re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)
April 30, 2013	Filing 147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine by Santander Holdings USA, Inc.(Madan, Rajiv)
April 30, 2013	Filing 146 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
April 19, 2013	Filing 145 Plaintiff's Response to United States' Notice of Supplemental Authority Response by Santander Holdings USA, Inc . (Madan, Rajiv)
April 16, 2013	Filing 144 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A)(Madan, Rajiv)
April 3, 2013	Filing 143 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit Opinion)(Donohue, Dennis)
March 23, 2013	Filing 142 REPLY to Response to #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Decl., #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)(Madan, Rajiv)
March 22, 2013	Filing 141 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #139 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
March 21, 2013	Filing 140 Proposed REPLY to Response to #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Decl., #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)(Madan, Rajiv)
March 21, 2013	Filing 139 MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)
February 27, 2013	Filing 138 Reset Deadlines: Dispositive Motions due by 4/30/2013 (Lyness, Paul)
February 27, 2013	Filing 137 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #135 Motion for Extension of Time to the extent that the deadline to file dispositive motions is now extended to April 30, 2013. No further extensions will be granted. (Lyness, Paul)
February 23, 2013	Filing 136 Opposition re #135 MOTION for Extension of Time to 6/28/13 to File Dispositive Motion filed by United States of America. (Donohue, Dennis)
February 21, 2013	Filing 135 MOTION for Extension of Time to 6/28/13 to File Dispositive Motion by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
February 19, 2013	Filing 134 MEMORANDUM in Opposition re #124 MOTION for Partial Summary Judgment filed by United States of America. (Attachments: #1 Appendix Bank of New York Decision, #2 Affidavit Cragg, #3 Affidavit Finard, #4 Affidavit Kawaller, #5 Affidavit LaRue, #6 Affidavit Zailer, #7 Affidavit Farrior, #8 Exhibit 1, #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 12, #20 Exhibit 13, #21 Exhibit 14, #22 Exhibit 15, #23 Exhibit 16, #24 Exhibit 17, #25 Exhibit 18, #26 Exhibit 19, #27 Exhibit 20, #28 Exhibit 21, #29 Exhibit 22, #30 Exhibit 23, #31 Exhibit 24, #32 Exhibit 25, #33 Exhibit 26, #34 Exhibit 27, #35 Exhibit 28, #36 Exhibit 29, #37 Exhibit 30, #38 Exhibit 31, #39 Exhibit 32, #40 Exhibit 33, #41 Exhibit 34, #42 Exhibit 35, #43 Exhibit 36, #44 Exhibit 37, #45 Exhibit 38, #46 Exhibit 39, #47 Exhibit 40, #48 Exhibit 41, #49 Exhibit 42, #50 Exhibit 43, #51 Exhibit 44, #52 Exhibit 45, #53 Exhibit 46, #54 Exhibit 47, #55 Exhibit 48)(Donohue, Dennis)
February 6, 2013	Filing 133 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #132 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
February 5, 2013	Filing 132 Consent MOTION for Leave to File Excess Pages by United States of America.(Donohue, Dennis)
February 5, 2013	Filing 131 NOTICE of Appearance by William E. Farrior on behalf of United States of America (Farrior, William)
January 4, 2013	Filing 130 Set/Reset Deadlines as to #124 MOTION for Partial Summary Judgment . Responses due by 2/19/2013 Replies due by 3/21/2013. (Danieli, Chris)
January 4, 2013	Filing 129 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #128 Motion for Extension of Time to File Response/Reply re #124 MOTION for Partial Summary Judgment Responses due by 2/19/2013 Replies due by 3/21/2013. (Danieli, Chris) Modified on 1/4/2013 to correct Reply date (Danieli, Chris).
January 3, 2013	Filing 128 Joint MOTION for Extension of Time to February 19, 2013 to File Response/Reply as to #124 MOTION for Partial Summary Judgment by United States of America. (Attachments: #1 Text of Proposed Order)(Donohue, Dennis)
December 28, 2012	Filing 127 MEMORANDUM in Support re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Supplement Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(Madan, Rajiv)
December 27, 2012	Filing 126 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #123 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
December 21, 2012	Filing 125 MEMORANDUM in Support re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Supplement Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(Madan, Rajiv)
December 21, 2012	Filing 124 MOTION for Partial Summary Judgment by Santander Holdings USA, Inc.(Madan, Rajiv)
December 21, 2012	Filing 123 Assented to MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)
October 18, 2012	Filing 122 Judge George A. OToole, Jr: ORDER entered. re #121 Stipulation filed by Santander Holdings USA, Inc (Danieli, Chris)
October 16, 2012	Filing 121 STIPULATION Joint Stipulation and Proposed Order Regarding Certain Expert Depositions by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)
August 6, 2012	Filing 120 Judge George A. OToole, Jr: OPINION AND ORDER entered granting in part and denying in part #91 Motion to Compel (Lyness, Paul)
August 6, 2012	Filing 119 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #118 Motion for Leave to Appear Pro Hac Vice Added Royce Tidwell. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
August 3, 2012	Filing 118 MOTION for Leave to Appear Pro Hac Vice for admission of Royce Tidwell Filing fee: $ 100, receipt number 0101-4058612 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Royce Tidwell)(McGrath, James)
August 2, 2012	Filing 117 Transcript of Status Conference held on July 30, 2012, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Catherine Handel at 617-261-0555( Redaction Request due 8/23/2012., Redacted Transcript Deadline set for 9/3/2012., Release of Transcript Restriction set for 10/31/2012.), TRANSCRIPT (Administrative Record) of Social Security proceedings. (Scalfani, Deborah)
August 2, 2012	NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
July 30, 2012	Filing 116 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 7/30/2012, ( Any dispositive Motions due by 2/28/2013). Counsel to confer on appropriate response period. ( Jury Trial set for 10/7/2013 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Catherine Handel at 617-261-0555.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul) Modified on 8/2/2012 (Lyness, Paul).
July 20, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #115 Motion to Continue Status Conference set for 7/30/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
July 19, 2012	Filing 115 Joint MOTION to Continue Status Conference to 7/30/12 by Santander Holdings USA, Inc.(Madan, Rajiv)
June 8, 2012	Filing 114 Transcript of Motion Hearing held on May 23, 2012, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 6/29/2012. Redacted Transcript Deadline set for 7/9/2012. Release of Transcript Restriction set for 9/6/2012. (Scalfani, Deborah)
June 8, 2012	NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
May 23, 2012	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 5/23/2012 re #91 MOTION to Compel filed by United States of America. The court takes the matter under advisement. The motion to take deposition #106 is GRANTED. Motions terminated: #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by United States of America. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, John Schoenecker) (Lyness, Paul)
May 22, 2012	Filing 113 Supplemental RESPONSE to Motion re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) Plaintiff's Withdrawal of Opposition to Defendant's Fed. R. Civ. P. 30(a)(2)(B) Motion for Leave to Depose an Inmate filed by Santander Holdings USA, Inc. (Madan, Rajiv)
May 11, 2012	Filing 112 Notice of Supplemental Authorities re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) (Attachments: #1 Exhibit 1 - Order in Salem Financial v. United States granting leave to depose R.J. Ruble)(Schoenecker, John)
May 10, 2012	Filing 111 REPLY to Response to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by United States of America. (Attachments: #1 Affidavit Declaration of Kari M. Larson, #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)(Schoenecker, John)
May 10, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #110 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
May 9, 2012	Filing 110 Consent MOTION for Leave to File Over-Length Brief by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)
May 7, 2012	Filing 109 Assented to MOTION for Leave to File a Reply by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)
May 7, 2012	ELECTRONIC NOTICE Setting Hearing on Motion #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B), #91 MOTION to Compel : Motion Hearing set for 5/23/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
May 7, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #109 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
May 7, 2012	ELECTRONIC NOTICE Resetting Hearing on Motion #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B), #91 MOTION to Compel : Motion Hearing set for 5/23/2012 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. The change is only with respect to the time.(Lyness, Paul)
April 27, 2012	Filing 108 MEMORANDUM in Opposition re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by Santander Holdings USA, Inc. (Attachments: #1 Declaration of James C. McGrath, #2 Exhibit A - Sidley letter to Sovereign, #3 Exhibit B - Ruble letter to IRS, #4 Exhibit C - McGrath letter to Ruble, #5 Exhibit D - Ruble letter to McGrath)(Madan, Rajiv)
April 19, 2012	Filing 107 Assented to MOTION for Extension of Time to 4/27/2012 to File Response/Reply as to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) by Santander Holdings USA, Inc.(Madan, Rajiv)
April 19, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #107 Motion for Extension of Time to File Response/Reply re #107 Assented to MOTION for Extension of Time to 4/27/2012 to File Response/Reply as to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) Responses due by 4/27/2012 (Lyness, Paul)
April 6, 2012	Filing 106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)
April 3, 2012	Filing 105 NOTICE of Appearance by Kari M. Larson on behalf of United States of America (Larson, Kari)
March 30, 2012	Filing 104 STIPULATION and Proposed Order Regarding the Depositions of Certain Witnesses and Certain Other Discovery Issues by Santander Holdings USA, Inc. (Madan, Rajiv)
March 30, 2012	Filing 103 NOTICE of Withdrawal of Appearance by Gregory L. Jones (Jones, Gregory)
February 29, 2012	Filing 102 NOTICE of Withdrawal of Appearance by Andrew C. Phelan (Phelan, Andrew)
February 24, 2012	Filing 101 Judge George A. OToole, Jr: ORDER entered. STIPULATION AND ORDER regarding the Depositions of Certain Witnesses. Relying on the Parties' Representation that this will not alter the Exchange of Expert Reports.(Danieli, Chris)
February 21, 2012	Filing 100 STIPULATION and Proposed Order Regarding the Depositions of Certain Witnesses by Santander Holdings USA, Inc. (Madan, Rajiv)
January 24, 2012	Filing 99 REPLY to Response to #91 MOTION to Compel filed by United States of America. (Attachments: #1 Affidavit Second Declaration of John L. Schoenecker, #2 Exhibit 20 - Salem Financial order, #3 Exhibit 21 - David Brockway, McKee Nelson emails, #4 Exhibit 22 - KPMG "promoter" email, #5 Exhibit 23 - Sovereigns STARS presentation to OTS, #6 Exhibit 24 - Cragg Declaration)(Schoenecker, John)
January 12, 2012	Filing 98 Notice of Supplemental Authorities re #82 MOTION for Leave to File Supplemental Authority (Attachments: #1 Exhibit 1 - Salem Financial Sheduling Order, #2 Exhibit 2 - Transcript of Status Conference in Salem Financial)(Madan, Rajiv)
January 11, 2012	Filing 97 Assented to MOTION for Leave to File Reply to Plaintiff's Opposition to Defendant's Motion to Compel by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)
January 11, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #97 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
January 9, 2012	Filing 96 Opposition re #91 MOTION to Compel Production of Documents filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit Exhibit 1 - Swartz Declaration, #2 Exhibit Exhibit 2 - Pl.'s Response to Interrogs. No. 11, #3 Exhibit Exhibit 3 - Non-STARS Contested Documents, #4 Exhibit Exhibit 4 - 11-4-2011 Letter to DOJ, #5 Exhibit Exhibit 5 - 9-9-2011 Letter to DOJ, #6 Exhibit Exhibit 6 - KPMG-SANT-369130, #7 Exhibit Exhibit 7 - Tr. of Status Conf. from Salem Fin. v. United States, #8 Exhibit Exhibit 8 - Treas. Reg. 1.6011-4 (2004))(Madan, Rajiv)
January 9, 2012	Filing 95 NOTICE of Appearance by Deana K. El-Mallawany on behalf of Santander Holdings USA, Inc (El-Mallawany, Deana)
January 9, 2012	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #94 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
January 6, 2012	Filing 94 Assented to MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)
December 30, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #82 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
December 27, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #93 Motion for Extension of Time to 01/09/2012 to Respond to Defendant's Motion to Compel (Danieli, Chris)
December 27, 2011	Reset Deadlines as to #91 MOTION to Compel . Responses due by 1/9/2012 (Danieli, Chris)
December 21, 2011	Filing 93 Assented to MOTION for Extension of Time to 01/09/2012 to Respond to Defendant's Motion to Compel by Santander Holdings USA, Inc.(Madan, Rajiv)
December 15, 2011	Filing 92 MEMORANDUM in Support re #91 MOTION to Compel filed by United States of America. (Attachments: #1 Supplement Schoenecker Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Schoenecker, John)
December 15, 2011	Filing 91 MOTION to Compel by United States of America.(Schoenecker, John)
December 15, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #90 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
December 14, 2011	Filing 90 Assented to MOTION for Leave to File Brief in Excess of 20 Pages by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)
December 13, 2011	Filing 89 Transcript of Lobby Conference held on December 5, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 1/3/2012. Redacted Transcript Deadline set for 1/13/2012. Release of Transcript Restriction set for 3/12/2012. (Scalfani, Deborah)
December 13, 2011	NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)
December 5, 2011	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Telephone Conference held on 12/5/2011. Close of fact discovery by 3/30/12. ( Discovery to be completed by 10/26/2012, Expert reports due by 7/2/2012.), ( Status Conference set for 7/23/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan; For Defendant: Dennis Donohue, Alan Kline) (Lyness, Paul)
November 29, 2011	Filing 88 Judge George A. OToole, Jr: ORDER entered granting #86 Motion for Order to Enter Stipulation and Order Regarding the Depositions of KPMG Witnesses (Danieli, Chris)
November 29, 2011	Filing 87 Judge George A. OToole, Jr: ORDER entered granting #85 Motion for Order to Enter Stipulation and Order Regarding the Depositions of Eight Sovereign Witnesses (Danieli, Chris)
November 29, 2011	ELECTRONIC NOTICE of Hearing. Telephone Conference set for 12/5/2011 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
November 28, 2011	Filing 86 Joint MOTION for Order to Enter Stipulation and Order Regarding the Depositions of KPMG Witnesses by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order Regarding the Depositions of KPMG Witnesses)(Madan, Rajiv)
November 21, 2011	Filing 85 Joint MOTION for Order to Enter Stipulation and Order Regarding the Depositions of Eight Sovereign Witnesses by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order 1 - Stipulation and Proposed Order Regarding the Depositions of Eight Sovereign Witnesses)(Madan, Rajiv)
October 11, 2011	Filing 84 First Amended ANSWER to #83 Amended Complaint, by United States of America.(Schoenecker, John)
September 28, 2011	Filing 83 AMENDED COMPLAINT against United States of America, filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - 2003 Refund Claim, #2 Exhibit B - 2004 Refund Claim, #3 Exhibit C - 2005 Refund Claim, #4 Exhibit D - Second 2005 Refund Claim)(Madan, Rajiv)
September 16, 2011	Filing 82 MOTION for Leave to File Supplemental Authority by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Salem Financial Scheduling Order, #2 Exhibit B - Transcript of Status Conference in Salem Financial)(Madan, Rajiv)
September 16, 2011	Filing 81 NOTICE by United States of America of Entry of Scheduling Order in Salem Financial, Inc. v. United States (Attachments: #1 Exhibit 1)(Schoenecker, John)
August 31, 2011	Filing 80 REPLY to Response to #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by United States of America. (Attachments: #1 Exhibit 4 - Plaintiff's Opposition Memo to MDL Motion to Transfer, #2 Exhibit 5 - MDL Order Denying Transfer)(Schoenecker, John)
August 26, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #79 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
August 25, 2011	Filing 79 Assented to MOTION for Leave to File Reply to Plaintiffs Response to the United States Motion to Extend the Close of Fact Discovery Period by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)
August 24, 2011	Filing 78 Opposition re #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1 - Joint Motion to Set Discovery Schedule, #2 Exhibit 2 - KPMG Subpoena, #3 Exhibit 3 - Stevens & Lee Subpoena, #4 Exhibit 4 - E-mail from Schoenecker to Kafka, #5 Exhibit 5 - Bank of New York Scheduling Order)(Madan, Rajiv)
August 24, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #77 Motion for Leave to Appear Pro Hac Vice Added Nathan P. Wacker. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris)
August 23, 2011	Filing 77 MOTION for Leave to Appear Pro Hac Vice for admission of Nathan P. Wacker Filing fee: $ 50, receipt number 0101-3553031 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Nathan P. Wacker)(McGrath, James)
August 19, 2011	Filing 76 Judge George A. OToole, Jr: ORDER entered granting in Part #52 Motion for Protective Order; granting #70 Motion to Amend (Danieli, Chris)
August 19, 2011	Filing 75 NOTICE of Appearance by Gregory R. Jones on behalf of United States of America (Jones, Gregory)
August 10, 2011	Filing 74 MEMORANDUM in Support re #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of John L. Schoenecker, #2 Exhibit 2 - Order and Memorandum in Wells Fargo & Co. v. United States, #3 Exhibit 3 - Email from James C. McGrath to John L. Schoenecker of July 29, 2011)(Schoenecker, John)
August 10, 2011	Filing 73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John) Modified on 12/8/2011 (Lyness, Paul).
July 14, 2011	Filing 72 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Folan, Karen)
July 13, 2011	Filing 71 Transcript of Motion Hearing held on July 6, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 8/3/2011. Redacted Transcript Deadline set for 8/15/2011. Release of Transcript Restriction set for 10/11/2011. (Folan, Karen)
July 6, 2011	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 7/6/2011 re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Christopher Murphy, Rajiv Madan, James McGrath; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul)
June 6, 2011	Filing 70 Assented to MOTION to Amend #1 Complaint, by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit A to Amended Complaint, #3 Exhibit B to Amended Complaint, #4 Exhibit C to Amended Complaint, #5 Exhibit D to Amended Complaint)(McGrath, James)
May 23, 2011	Filing 69 NOTICE of Withdrawal of Appearance Attorney Matthew Von Schuch terminated. (Danieli, Chris)
May 23, 2011	Filing 68 NOTICE of Withdrawal of Appearance Attorney John E. Becker terminated. (Danieli, Chris)
May 23, 2011	ELECTRONIC NOTICE Setting Hearing on Motion #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG : Motion Hearing set for 7/6/2011 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
May 13, 2011	Filing 67 Judge George A. OToole, Jr: ORDER entered granting #64 Motion for Order. STIPULATION AND ORDER REGARDING PROCESS FOR UNITED STATES' ASSERTION OF DELIBERATIVE PROCESS PRIVILEGE. (Danieli, Chris)
May 6, 2011	Filing 66 NOTICE of Withdrawal of Appearance by Kevin Otero (Otero, Kevin)
April 13, 2011	Filing 65 NOTICE of Appearance by James C. McGrath on behalf of Santander Holdings USA, Inc (McGrath, James)
April 4, 2011	Filing 64 Joint MOTION for Order to establish process by which United States might invoke deliberative process privilege in this case by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)
March 17, 2011	Filing 63 Notice of Supplemental Authorities re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG (Attachments: #1 Exhibit Salem Financial, Inc. Order)(Von Schuch, Matthew)
March 11, 2011	Filing 62 REPLY to Response to #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Pillar Declaration, #2 Exhibit B - Swartz Declaration (3-11-11), #3 Exhibit C - IDR 72, #4 Exhibit D - I.R.M. 4.45.8.3)(Madan, Rajiv)
March 8, 2011	Filing 61 Letter/request (non-motion) from Matthew Von Schuch. (Danieli, Chris)
March 4, 2011	Filing 60 MEMORANDUM in Opposition re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of William Kiehl with exhibits, #2 Exhibit 2 - Barclays Fee Agreement, #3 Exhibit 3 - Letter from Mario Verdolini dated February 18, 2011, #4 Exhibit 4 - Barclays' Description of Sovereign's Project Saturn, #5 Exhibit 5 - Sovereign Board of Directors Minutes dated June 21, 2001, #6 Exhibit 6 - Article regarding Barclays Capital, #7 Exhibit 7 - Letter from Raj Madan dated January 11, 2011, #8 Exhibit 8 - Sovereign STARS Trust Operating Procedures, #9 Exhibit 9 - Barclays Presentation of Second STARS Transaction)(Von Schuch, Matthew)
March 3, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #57 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #59 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)
March 2, 2011	Filing 59 MOTION for Leave to File Plaintiff's Unopposed Motion for Leave to File a Reply in Support of its Motion for Protective Order by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Proposed Order)(Madan, Rajiv)
February 28, 2011	Filing 58 Proposed Opposition re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of William Kiehl with Exhibits, #2 Exhibit 2 - Barclays Fee Agreement, #3 Exhibit 3 - Letter from Mario Verdolini dated February 18, 2011, #4 Exhibit 4 - Barclays' Description of Sovereign's Project Saturn, #5 Exhibit 5 - Sovereign Board of Director Minutes dated June 21, 2001, #6 Exhibit 6 - Article regarding Barclays Capital, #7 Exhibit 7 - Letter from Raj Madan dated January 11, 2011, #8 Exhibit 8 - Sovereign STARS Trust Operating Procedures, #9 Exhibit 9 - Barclays Presentation of Second STARS transaction)(Von Schuch, Matthew)
February 28, 2011	Filing 57 Consent MOTION for Leave to File a Memorandum in Response to Plaintiff's Motion for Protective Order in excess of twenty pages by United States of America. (Attachments: #1 Text of Proposed Order)(Von Schuch, Matthew)
February 23, 2011	Filing 56 Letter/request (non-motion) from Kevin Otero. (Attachments: #1 exhibit)(Danieli, Chris)
February 22, 2011	Filing 55 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)
February 22, 2011	Filing 54 Transcript of Telephonic Motion Hearing held on February 3, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 3/15/2011. Redacted Transcript Deadline set for 3/25/2011. Release of Transcript Restriction set for 5/23/2011. (Scalfani, Deborah)
February 14, 2011	Filing 53 MEMORANDUM in Support re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. (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)(Madan, Rajiv)
February 14, 2011	Filing 52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Madan, Rajiv)
February 3, 2011	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held by telephone on 2/3/2011 re #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. This motion is GRANTED to the extent that limits will be set on an ongoing basis. Motions terminated: #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Kevin Otero; For Defendant: John Schoenecker, Dennis Donohue) (Lyness, Paul)
January 19, 2011	ELECTRONIC NOTICE Resetting Hearing on Motion #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits : Motion Hearing set for 2/3/2011 04:00 PM before Judge George A. OToole Jr.. The hearing will be held telephonically.(Lyness, Paul)
January 19, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #51 Motion to Continue (Lyness, Paul)
January 18, 2011	Filing 51 Assented to MOTION to Continue January 24, 2011 Telephonic Hearing on Plaintiff's Motion for Protective Order by Santander Holdings USA, Inc.(Madan, Rajiv)
January 11, 2011	Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The Plaintiff's request for a protective order with respect to the depostion of Matthew Jozwiak is DENIED. As to the balance of the motion a hearing for the consideration of deposition limits will take place via telephone on January 24, 2011 at 3:00 p.m.(Danieli, Chris)
January 11, 2011	ELECTRONIC NOTICE Setting Hearing on Motion #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits : Motion Hearing set for 1/24/2011 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)
December 21, 2010	Filing 50 REPLY to Response to #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Madan, Rajiv) Modified on 12/30/2010 creating a link to motion number 45 and removing the link to motion number 48.(Danieli, Chris).
December 15, 2010	Filing 49 Opposition re #48 MOTION for Leave to File Plaintiff's Partially Consented-To Motion for Leave to File a Reply in Support of its Motion for Protective Order filed by United States of America. (Schoenecker, John)
December 15, 2010	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #48 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)
December 14, 2010	Filing 48 MOTION for Leave to File Plaintiff's Partially Consented-To Motion for Leave to File a Reply in Support of its Motion for Protective Order by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A)(Madan, Rajiv)
December 13, 2010	Filing 47 MEMORANDUM in Opposition re #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by United States of America. (Attachments: #1 Exhibit 1 - Response to Question No. 9, at IRS00115416, #2 Exhibit 2 - Presentation containing page IRS00002886, #3 Exhibit 3 - Letter from Sovereign Counsel dated February 24, 2010, #4 Exhibit 4 - Declaration of John L. Schoenecker)(Schoenecker, John)
December 2, 2010	Filing 46 Judge George A. OToole, Jr: ORDER entered. STIPULATION AND ORDER Regarding Discovery on Expert Witnesses.(Danieli, Chris)
November 30, 2010	Filing 45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Madan, Rajiv)
November 8, 2010	Filing 44 Joint MOTION for Order to limit discovery on expert witnesses in conformity with forthcoming changes to F.R.C.P 26 by United States of America. (Attachments: #1 Text of Proposed Order Regarding Discovery on Expert Witnesses)(Schoenecker, John)
August 6, 2010	Filing 42 Emailed copy of MDL ORDER DENYING TRANSFER in MDL Case 2176 received from the mdl panel. (Jones, Sherry)
July 29, 2010	Set Deadlines: Close of Substantial fact Discovery on 12/30/2011. Disclosure of Anticipated Expert Witnesses and Service of Expert Reports due by 2/29/2012. Service of Expert Rebuttal Reports due by 4/27/2012. Discovery to be completed by 7/27/2012. Dispositive Motions due by 11/16/2012. (Danieli, Chris)
July 29, 2010	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #41 Motion for Order. The parties joint motion to set a discovery schedule (dkt. no. 41) is GRANTED and the deadlines outlined in the motion are established. For purposes of this schedule, the close of substantial fact discovery will have the meaning suggested by the plaintiff. The period provided, almost a year and a half from now, should be ample to accomplish the necessary fact discovery. Further, it is desirable that the factual information upon which experts may base their opinions be more or less reliably established before those opinions are required to be disclosed. In the event of unforeseen circumstances, adjustments can always be made if the interests of justice so require. (Danieli, Chris)
July 21, 2010	Filing 41 Joint MOTION for Order to Set Discovery Schedule by United States of America.(Schoenecker, John)
July 21, 2010	ELECTRONIC NOTICE Canceling a Hearing. Hearing canceled: The telephone conference scheduled for 7/23/10 at 4:00 is cancelled. (Lyness, Paul)
July 1, 2010	Filing 40 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)
July 1, 2010	Filing 39 Transcript of Status Conference held on June 28, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 7/22/2010. Redacted Transcript Deadline set for 8/2/2010. Release of Transcript Restriction set for 9/29/2010. (Scalfani, Deborah)
June 28, 2010	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Telephone Conference held on 6/28/2010, ( Telephone Conference set for 7/23/2010 04:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan; For Defendant: Dennis Donohue, Alan Kline) (Lyness, Paul)
June 2, 2010	Filing 38 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)
June 2, 2010	Filing 37 Transcript of Status Conference held on May 24, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 6/23/2010. Redacted Transcript Deadline set for 7/6/2010. Release of Transcript Restriction set for 8/31/2010. (Scalfani, Deborah)
May 24, 2010	ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 5/24/2010, ( Status Conference set for 6/28/2010 02:30 PM in Courtroom 9 before Judge George A. OToole Jr..), (Court Reporter: Debra Joyce at 617-737-4410.)(Attorneys present: For Plaintiff: Rajiv Madan, John Magee, Christopher Murphy, Kevin Otero; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul)
May 20, 2010	Filing 36 STATUS REPORT Plaintiff's Status Conference Report by Santander Holdings USA, Inc. (Otero, Kevin)
May 17, 2010	Filing 35 Letter from United States Judicial Panel. (Danieli, Chris)
April 28, 2010	Filing 34 NOTICE by United States of America of Filing of Motion to Transfer with the Judicial Panel on Multidistrict Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6.1, #7 Exhibit 6.2, #8 Exhibit 7)(Schoenecker, John)
April 12, 2010	Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #33 Motion to Continue Status Conference set for 5/24/2010 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
April 9, 2010	Filing 33 Assented to MOTION to Continue status hearing set for May 3, 2010 to May 24, 2010 by United States of America.(Schoenecker, John)
March 18, 2010	Judge George A. OToole, Jr: Electronic ORDER entered granting #32 Motion for Leave to Appear Pro Hac Vice; Added Christopher P Murphy for Santander Holdings USA, Inc. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
March 17, 2010	Filing 32 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher P. Murphy Filing fee $ 50, receipt number 01010000000002825406. by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Christoper P. Murphy)(Phelan, Andrew)
February 16, 2010	Filing 31 NOTICE by Sovereign Bancorp, Inc. of Corporate Name Change (Attachments: #1 Exhibit 1)(Otero, Kevin)
December 4, 2009	Filing 29 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)
December 4, 2009	Filing 28 Transcript of Scheduling Conference held on November 30, 2009, before Judge O'Toole. Court Reporter: Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. ( Redaction Request due 12/25/2009., Redacted Transcript Deadline set for 1/4/2010., Release of Transcript Restriction set for 3/4/2010.), TRANSCRIPT (Administrative Record) of Social Security proceedings. (Scalfani, Deborah)
November 30, 2009	Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Scheduling Conference held on 11/30/2009, Exchange of Initial Disclosure Documents by 1/29/10.( Status Conference set for 5/3/2010 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso.)(Attorneys present: For Plaintiff: John Magee, Kevin Otero, Rajiv Madan and Andrew Phelan; For Defendant: Dennis Donohue, Alan Kline and John Schoenecker) (Lyness, Paul)
November 24, 2009	Filing 27 CERTIFICATION pursuant to Local Rule 16.1 by United States of America. (Re-entered using proper event.)(Danieli, Chris)
November 24, 2009	Filing 26 CERTIFICATION pursuant to Local Rule 16.1 by Sovereign Bancorp, Inc..(Otero, Kevin)
November 24, 2009	Filing 25 JOINT STATEMENT re scheduling conference. (Otero, Kevin)
November 9, 2009	Filing 24 NOTICE of Withdrawal of Appearance by Kenneth J. DeMoura of Kenneth J. DeMoura (DeMoura, Kenneth)
November 9, 2009	Filing 23 NOTICE of Withdrawal of Appearance by Kenneth J. DeMoura of Patrick T. Voke (DeMoura, Kenneth)
November 6, 2009	Filing 22 NOTICE of Appearance by Andrew C. Phelan on behalf of Sovereign Bancorp, Inc. (Phelan, Andrew)
October 21, 2009	Filing 21 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Lyness, Paul)
October 21, 2009	Filing 20 NOTICE of Scheduling Conference Scheduling Conference set for 11/30/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
October 20, 2009	Filing 19 ANSWER to #1 Complaint, with Jury Demand by United States of America.(Schoenecker, John)
October 20, 2009	Filing 18 NOTICE of Appearance by John E. Becker on behalf of United States of America (Becker, John)
October 20, 2009	Filing 17 NOTICE of Appearance by Matthew Von Schuch on behalf of United States of America (Von Schuch, Matthew)
October 19, 2009	Filing 16 NOTICE of Appearance by Alan S. Kline on behalf of United States of America (Kline, Alan)
August 3, 2009	Filing 15 NOTICE of Change of Address or Firm Name by Kevin Otero for John Magee (Otero, Kevin)
August 3, 2009	Filing 14 NOTICE of Change of Address or Firm Name by Kevin Otero for Christopher Bowers (Otero, Kevin)
August 3, 2009	Filing 13 NOTICE of Change of Address or Firm Name by Kevin Otero for Rajiv Madan (Otero, Kevin)
August 3, 2009	Filing 12 NOTICE of Change of Address or Firm Name by Kevin Otero (Otero, Kevin)
July 28, 2009	Filing 11 NOTICE of Appearance by Dennis M. Donohue on behalf of United States of America (Donohue, Dennis)
July 28, 2009	Judge George A. OToole, Jr: Electronic ORDER entered granting #9 Motion for Extension of Time to Answer re #1 Complaint, United States of America answer due 10/20/2009. (Lyness, Paul)
July 27, 2009	Filing 10 NOTICE of Appearance by John L. Schoenecker on behalf of United States of America (Schoenecker, John)
July 27, 2009	Filing 9 MOTION for Extension of Time to 10/20/2009 to File Answer by United States of America.(Schoenecker, John)
July 21, 2009	Reset Answer Deadlines for United States of America. Answer due 8/22/2009. (Edge, Eugenia)
July 9, 2009	Filing fee/payment: $ 200.00, receipt number BST011600 for #8 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero (Russo, Patricia)
July 9, 2009	Judge George A. OToole, Jr: Electronic ORDER entered granting #8 Motion for Leave to Appear Pro Hac Vice; Added Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero for Sovereign Bancorp, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Edge, Eugenia)
July 8, 2009	Filing 8 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero by Sovereign Bancorp, Inc.. (Attachments: #1 Affidavit Affidavit of Christopher Bowers, #2 Affidavit Affidavit of Rajiv Madan, #3 Affidavit Affidavit of John Magee, #4 Affidavit Affidavit of Kevin Otero)(DeMoura, Kenneth)
July 7, 2009	Judge George A. OToole, Jr: Electronic ORDER entered denying, without prejudice, #2 Motion for Leave to Appear Pro Hac Vice; , for failure to pay filing fee. (Edge, Eugenia)
July 2, 2009	Filing 7 AFFIDAVIT OF SERVICE Executed by Sovereign Bancorp, Inc.. United States of America served on 6/23/2009, answer due 7/13/2009. Acknowledgement filed by Sovereign Bancorp, Inc.., SUMMONS Returned Executed by Sovereign Bancorp, Inc.. United States of America served on 6/23/2009, answer due 7/13/2009. (DeMoura, Kenneth)
June 17, 2009	Filing 6 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (York, Steve)
June 17, 2009	Filing 5 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (York, Steve)
June 17, 2009	Filing 4 CORPORATE DISCLOSURE STATEMENT by Sovereign Bancorp, Inc. identifying Corporate Parent Banco Santander, S.A. for Sovereign Bancorp, Inc... (Voke, Patrick)
June 17, 2009	Filing 3 NOTICE of Appearance by Patrick T. Voke on behalf of Sovereign Bancorp, Inc. (Voke, Patrick)
June 17, 2009	Filing 2 MOTION for Leave to Appear Pro Hac Vice for admission of John Magee, Rajiv Madan, Christopher Bowers and Kevin Otero by Sovereign Bancorp, Inc.. (Attachments: #1 Affidavit Affidavit of Christopher Bowers, #2 Affidavit Affidavit of Rajiv Madan, #3 Affidavit Affidavit of John Magee, #4 Affidavit Affidavit of Kevin Otero)(DeMoura, Kenneth)
June 17, 2009	Filing 1 COMPLAINT against United States of America Filing fee: $ 350, receipt number 01010000000002471927, filed by Sovereign Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Civil Cover Sheet Civil Cover Sheet, #5 Civil Cover Sheet Category Sheet)(DeMoura, Kenneth)
June 17, 2009	ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Sorokin (York, Steve)

February 1, 2021

Filing 369 SATISFACTION OF JUDGMENT by United States of America. (Phillips, Harris)

October 15, 2019

Filing 368 Taxation of Costs by Santander Holdings USA, Inc.(Lyness, Paul) Modified on 10/15/2019 (Lyness, Paul).

September 10, 2019

Filing 366 STIPULATION re #365 Bill of Costs by United States of America. (Phillips, Harris)

September 10, 2019

Filing 365 BILL OF COSTS by United States of America. (Phillips, Harris)

September 5, 2019

Filing 364 ELECTRONIC NOTICE Canceling Hearing. The status conference set for 2:00 pm on 9/9/19 is cancelled. (Lyness, Paul)

September 5, 2019

Filing 363 Judge George A. OToole, Jr: ORDER entered. JUDGMENT (Lyness, Paul)

September 5, 2019

Filing 362 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #361 Motion (Lyness, Paul)

August 30, 2019

Filing 361 Joint MOTION to Enter Final Judgment and to Cancel Status Conference by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

July 11, 2019

Filing 360 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #359 Motion to Continue. Status Conference rescheduled for 9/9/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. (Halley, Taylor)

July 8, 2019

Filing 359 Joint MOTION to Continue Status Conference and Status Report by United States of America.(Phillips, Harris)

May 31, 2019

Filing 358 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 7/15/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)

May 31, 2019

Filing 357 Judge George A. OToole, Jr: ELECTRONIC ORDER entered GRANTING in part #356 Joint Motion to Continue Status Conference. The Clerk shall reschedule the status conference to July 15, 2019. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. Motions terminated: #356 Joint MOTION to Continue Status Conference and Status Report filed by Santander Holdings USA, Inc.(Lyness, Paul)

May 24, 2019

Filing 356 Joint MOTION to Continue Status Conference and Status Report by Santander Holdings USA, Inc.(Madan, Rajiv)

April 17, 2019

Filing 355 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #354 Joint Motion to Continue Status Conference and Status Report. Status Conference continued to 6/3/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. The parties should not expect any further requests for continuances to be granted. (Halley, Taylor)

April 15, 2019

Filing 354 Joint MOTION to Continue Status Conference to 06/21/2019 and Status Report by United States of America.(Phillips, Harris)

February 25, 2019

Filing 353 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #352 Motion to Continue Status Conference set for 4/22/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. To the extent the parties believe that any further scheduling deadlines are necessary at that point, the parties shall propose a joint schedule. (Lyness, Paul)

February 25, 2019

Filing 352 Joint MOTION to Continue Status Conference to 4/18/2019 and Status Report by United States of America.(Johnshoy, Matthew)

January 10, 2019

Filing 351 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 3/4/2019 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)

January 10, 2019

Filing 350 Judge George A. OToole, Jr: ELECTRONIC ORDER entered GRANTING #349 Joint Motion to Continue Status Conference to the extent it requests a continuance of the status conference. The status conference shall be rescheduled for March 4, 2019. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. To the extent the parties believe that any further scheduling deadlines are necessary at that point, the parties shall propose a joint schedule.Motions terminated: #349 Joint MOTION to Continue Status Conference filed by United States of America.(Lyness, Paul)

January 10, 2019

Filing 349 Joint MOTION to Continue Status Conference by United States of America.(Phillips, Harris)

November 15, 2018

Filing 348 CORRECTION Status Conference set for 1/14/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. (Halley, Taylor)

November 15, 2018

Filing 347 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #346 Motion to Continue. Scheduling Conference set for 1/14/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. Please mark your calendars accordingly. (Halley, Taylor)

November 14, 2018

Filing 346 Joint MOTION to Continue Status Conference by Santander Holdings USA, Inc.(Madan, Rajiv)

October 12, 2018

Filing 345 ELECTRONIC NOTICE of Hearing. Status Conference set for 11/19/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)

July 17, 2018

Filing 344 Judge George A. O'Toole, Jr: OPINION AND ORDER entered. DENYING #320 Motion for Summary Judgment Regarding Penalties; DENYING #322 Motion for Summary Judgment Regarding Deduction for Foreign Tax Expense (Halley, Taylor)

March 23, 2018

Filing 343 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

March 23, 2018

Filing 342 Transcript of Motion Hearing held on March 12, 2018, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 4/13/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/21/2018. (Scalfani, Deborah)

March 12, 2018

Filing 341 Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole, Jr: Motion Hearing held on 3/12/2018 re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc, #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. The Court Takes the Matter Under Advisement. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Attorney's Present for Plaintiff: Rajiv Madan, Royce Tidwell; For Defendant Harris Phillips, Matthew Johnsboy, Dennis M. Donohue) (Halley, Taylor)

March 2, 2018

Filing 340 ELECTRONIC NOTICE Setting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 3/12/2018 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)

March 1, 2018

Filing 339 ELECTRONIC NOTICE Canceling Hearing. Due to the projected weather forecast, the motion hearing scheduled for 1:30 pm on 3/2/18 is being cancelled. Court and counsel to confer on alternate dates. (Lyness, Paul)

February 20, 2018

Filing 338 ELECTRONIC NOTICE Resetting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 3/2/2018 01:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)

February 20, 2018

Case reopened. (adminn, )

February 16, 2018

Filing 337 NOTICE by Santander Holdings USA, Inc re 336 Notice (Other), of Parties' Availability for Hearing (Madan, Rajiv)

February 14, 2018

Filing 336 NOTICE-A scheduling conflict has arisen that will require the upcoming motion hearing to be rescheduled. On or before the close of business on February 16, 2018, the parties shall confer and submit a joint list of all times they are available between February 20 and March 2, 2018, for a hearing on the pending motions. (Lyness, Paul)

January 16, 2018

Filing 335 ELECTRONIC NOTICE Resetting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 2/22/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)

January 16, 2018

Filing 334 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #333 Motion to Continue (Lyness, Paul)

January 11, 2018

Filing 333 Assented to MOTION to Continue Summary Judgment Hearing by United States of America.(Phillips, Harris)

January 3, 2018

Filing 332 ELECTRONIC NOTICE Setting Hearing on Motion #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense, #320 MOTION for Summary Judgment Regarding Penalties : Motion Hearing set for 2/7/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)

November 6, 2017

Filing 331 NOTICE of Appearance by Matthew S. Johnshoy on behalf of United States of America (Johnshoy, Matthew)

September 28, 2017

Filing 330 Response by Santander Holdings USA, Inc to #327 Notice of Supplemental Authorities . (Madan, Rajiv)

September 18, 2017

Filing 329 REPLY to Response to #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc. (Madan, Rajiv)

September 18, 2017

Filing 328 REPLY to Response to #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)

September 18, 2017

Filing 327 Notice of Supplemental Authorities re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense (Attachments: #1 Exhibit Slip Opinion)(Economides, Vassiliki)

September 12, 2017

Filing 326 NOTICE of Withdrawal of Appearance by Vassiliki E. Economides for the Withdrawal of Appearance of Alan S. Kline (Economides, Vassiliki)

September 8, 2017

Filing 325 MEMORANDUM in Opposition re #320 MOTION for Summary Judgment Regarding Penalties filed by United States of America. (Attachments: #1 Phillips Declaration, #2 Exhibit 1)(Phillips, Harris)

September 8, 2017

Filing 324 MEMORANDUM in Opposition re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by United States of America. (Phillips, Harris)

August 25, 2017

Filing 323 MEMORANDUM in Support re #322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense filed by Santander Holdings USA, Inc. (Madan, Rajiv)

August 25, 2017

Filing 322 MOTION for Summary Judgment Regarding Deduction for Foreign Tax Expense by Santander Holdings USA, Inc.(Madan, Rajiv)

August 25, 2017

Filing 321 MEMORANDUM in Support re #320 MOTION for Summary Judgment Regarding Penalties filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Madan, Rajiv)

August 25, 2017

Filing 320 MOTION for Summary Judgment Regarding Penalties by Santander Holdings USA, Inc.(Madan, Rajiv)

August 23, 2017

Filing 319 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #318 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Halley, Taylor)

August 22, 2017

Filing 318 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)

July 21, 2017

Filing 317 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

July 21, 2017

Filing 316 Transcript of Status Conference held on July 17, 2017, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at m.patrisso@outlook.com Redaction Request due 8/11/2017. Redacted Transcript Deadline set for 8/21/2017. Release of Transcript Restriction set for 10/19/2017. (Scalfani, Deborah)

July 17, 2017

Filing 315 Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 7/17/2017. The Court reviewed the status of the case with the parties. The parties are directed to file any summary judgment motions by August 25, 2017. Any responses to summary judgment motions are due by September 8, 2017. Replies if any are due by September 18, 2017. (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: Madan, Massey & Tidwell for plaintiff; Donohue and Economides for defendant;) (York, Steve)

June 29, 2017

Filing 314 Set Hearings: Status Conference set for 7/17/2017 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr.. (Halley, Taylor)

June 27, 2017

Filing 312 STATUS REPORT by Santander Holdings USA, Inc. (Gail, Leonard)

June 26, 2017

Filing 313 Order entered from the U.S. Supreme Court. The Petition for a Writ of Certiorari is Denied. (Paine, Matthew)

March 21, 2017

Filing 310 STATUS REPORT by Santander Holdings USA, Inc. (Gail, Leonard)

March 20, 2017

Filing 311 Case Appealed to Supreme Court of the United States, Case Number 16-1130. (Paine, Matthew)

March 8, 2017

Filing 309 ELECTRONIC NOTICE Canceling Hearing. Status Conference set for 3/20/2017 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. is CANCELLED. (Halley, Taylor)

March 8, 2017

Filing 308 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. The plaintiff's #307 Unopposed Motion to Continue Status Conference is GRANTED. On or before March 20, 2017, the plaintiff shall file a status report indicating whether it has filed a petition for a writ of certiorari. (Halley, Taylor)

March 8, 2017

Filing 307 Consent MOTION to Continue Status Conference to TBD by Santander Holdings USA, Inc.(Gail, Leonard)

March 3, 2017

Filing 306 ELECTRONIC NOTICE of Hearing. Status Conference set for 3/20/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)

February 7, 2017

Filing 305 MANDATE of USCA as to #299 Notice of Appeal filed by United States of America. Appeal #299 Terminated (Paine, Matthew)

January 30, 2017

Filing 304 NOTICE of Withdrawal of Appearance by Vassiliki E. Economides for the Withdrawal of Appearance of William E. Farrior (Economides, Vassiliki)

December 16, 2016

Filing 303 USCA Judgment as to #299 Notice of Appeal filed by United States of America.The judgement of the district court is REVERSED IN PART, and the matter is REMANDED to the district court for entry of judgment in favor of the United States and for a trial limited to the penalties issue consistent with the opion issued this day. Cost awarded to appellant. (Paine, Matthew)

December 16, 2016

Filing 302 OPINION of USCA as to #299 Notice of Appeal filed by United States of America. (Paine, Matthew)

March 14, 2016

Filing 301 USCA Case Number 16-1282 for #299 Notice of Appeal,,, filed by United States of America. (Danieli, Chris)

March 14, 2016

Filing 300 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #299 Notice of Appeal,,, (Danieli, Chris)

March 11, 2016

Filing 299 NOTICE OF APPEAL by United States of America in re #292 JUDGMENT Fee Status: US Government. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 3/31/2016. (Donohue, Dennis) Modified on 3/14/2016 (Danieli, Chris).

February 9, 2016

Filing 298 NOTICE of Appearance by Harris J. Phillips on behalf of United States of America (Phillips, Harris)

February 9, 2016

Filing 297 NOTICE of Appearance by Vassiliki E. Economides on behalf of United States of America (Economides, Vassiliki)

February 9, 2016

Filing 296 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #295 Motion for Leave to Appear Pro Hac Vice Added Jonathan S. Massey. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)

February 8, 2016

Filing 295 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan Massey Filing fee: $ 100, receipt number 0101-5966588 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Jonathan Massey)(McGrath, James)

February 4, 2016

Filing 294 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #293 Motion for Leave to Appear Pro Hac Vice Added Leonard A. Gail. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)

February 3, 2016

Filing 293 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Leonard A. Gail Filing fee: $ 100, receipt number 0101-5960019 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit of Leonard A. Gail)(McGrath, James)

January 13, 2016

Filing 292 Judge George A. OToole, Jr: ORDER entered. JUDGMENT (Lyness, Paul)

January 5, 2016

Filing 291 Withdrawal of motion: #290 Assented to MOTION for Leave to File Response to Proposed Judgment by January 5, 2016 filed by United States of America.. (Donohue, Dennis)

December 4, 2015

Filing 290 Assented to MOTION for Leave to File Response to Proposed Judgment by January 5, 2016 by United States of America.(Donohue, Dennis)

December 4, 2015

Filing 289 Proposed Document(s) submitted by Santander Holdings USA, Inc. Document received: Plaintiff's Proposed Form of Judgment. (Madan, Rajiv)

November 13, 2015

Filing 288 Judge George A. OToole, Jr: OPINION AND ORDER entered granting #245 Motion for Summary Judgment; denying #249 Motion for Partial Summary Judgment (Lyness, Paul)

October 20, 2015

Filing 287 NOTICE of Withdrawal of Appearance by John Magee (Magee, John)

October 1, 2015

Filing 286 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit)(Donohue, Dennis)

September 10, 2015

Filing 285 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit)(Donohue, Dennis)

June 16, 2015

Filing 284 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment Reply to Plaintiff's Response (Donohue, Dennis)

June 15, 2015

Filing 283 Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot #280 Motion for Leave to File Document (Lyness, Paul)

June 15, 2015

Filing 282 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #281 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

May 29, 2015

Filing 281 MOTION for Leave to File to file Reply to Response to United States' Notice of Supplemental Authority -- Corrected by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)

May 28, 2015

Filing 280 MOTION for Leave to File Reply to Response to United States' Notice of Supplemental Authority by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)

May 21, 2015

Filing 279 Response by Santander Holdings USA, Inc to #278 Notice of Supplemental Authorities . (Madan, Rajiv)

May 15, 2015

Filing 278 Notice of Supplemental Authorities re #249 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit 1)(Donohue, Dennis)

January 7, 2015

Filing 277 NOTICE of Withdrawal of Appearance by Raagnee Beri (Beri, Raagnee)

December 1, 2014

Filing 276 NOTICE of Withdrawal of Appearance by John L. Schoenecker (Schoenecker, John)

November 24, 2014

Filing 275 NOTICE of Change of Address or Firm Name by James C. McGrath (McGrath, James)

September 3, 2014

Filing 274 NOTICE of Withdrawal of Appearance by Nicholas L. Wilkins (Wilkins, Nicholas)

July 1, 2014

Filing 273 NOTICE of Change of Address or Firm Name by Christopher P Murphy (Murphy, Christopher)

July 1, 2014

Filing 272 NOTICE of Change of Address or Firm Name by Royce Tidwell (Tidwell, Royce)

June 13, 2014

Filing 271 NOTICE of Change of Address or Firm Name by Nathan P. Wacker (Wacker, Nathan)

June 13, 2014

Filing 270 NOTICE of Change of Address or Firm Name by Christopher Bowers (Bowers, Christopher)

June 13, 2014

Filing 269 NOTICE of Change of Address or Firm Name by Rajiv Madan (Madan, Rajiv)

May 28, 2014

Filing 268 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

May 28, 2014

Filing 267 Transcript of Motion Hearing held on May 21, 2014, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 6/18/2014. Redacted Transcript Deadline set for 6/30/2014. Release of Transcript Restriction set for 8/26/2014. (Scalfani, Deborah)

May 21, 2014

Filing 266 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 5/21/2014 re #249 MOTION for Partial Summary Judgment filed by United States of America, #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy,Royce Tidwell, Nathan Wacker; For Defendant: Dennis Donohue, Raagnee Beri, William Farrior, John Schoenecker) (Lyness, Paul)

May 2, 2014

Filing 265 NOTICE of Withdrawal of Appearance by Dennis M. Donohue NOTICE of Withdrawal of Appearance of Kari M. Larson filed by Dennis M. Donohue (Donohue, Dennis)

April 9, 2014

Filing 264 NOTICE of Withdrawal of Appearance by Dennis M. Donohue Notice of Withdrawal of Appearance of Alan Kline filed by Dennis M. Donohue (Donohue, Dennis)

March 25, 2014

Filing 263 ELECTRONIC NOTICE Resetting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/21/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)

March 25, 2014

Filing 262 ELECTRONIC NOTICE Resetting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/21/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul)

March 25, 2014

Filing 261 ELECTRONIC NOTICE Setting Hearing on Motion #245 MOTION for Summary Judgment , #249 MOTION for Partial Summary Judgment : Motion Hearing set for 5/2/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)

March 25, 2014

Filing 260 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The parties had filed a number of motions in limine in anticipation of trial. The grant of the plaintiffs motion for partial summary judgment (dkt. no. #124 ) resulted in the cancellation of the scheduled trial. The several pretrial motions in limine (dkt. nos. #191 , #197 , #199 , #203 , #205 and #208 ) are therefore MOOT. In addition, as a result of the grant of dkt. no. #124 and the filing by both sides of new motions for full or partial summary judgment means that the other pretrial dispositive motions filed by the plaintiff (dkt. nos. #147 and #150 ) are also at least temporarily MOOT. The plaintiffs Motion for a Determination of Foreign Law (dkt. no. #176 ) was partially resolved by the Courts order granting dkt. no. #124 and to the the extent it was not so resolved it is otherwise presently MOOT. Additionally, the plaintiffs motion to Amend the Complaint to Withdraw the Reasonable Cause Defense to Penalties (dkt. no. #184 ) filed prior to trial is MOOT due to the cancelation of the trial date. A hearing on summary judgment motions dkt. nos. #245 and #249 will be held at 2 p.m. on May 21, 2014. (Danieli, Chris)

March 5, 2014

Filing 258 REPLY to Response to #249 MOTION for Partial Summary Judgment filed by United States of America. (Attachments: #1 Affidavit Cragg, #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 Affidavit Farrior)(Donohue, Dennis)

March 4, 2014

Filing 257 Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot #254 Motion for Leave to File Document (Danieli, Chris)

March 4, 2014

Filing 256 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #252 Motion for Leave to File Excess Pages ; granting #255 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

March 3, 2014

Filing 255 MOTION for Leave to File Reply in Support of Cross Motion for Partial Summary Judgment by United States of America. (Attachments: #1 Exhibit Reply in Support of Cross Motion, #2 Affidavit Cragg, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Affidavit Farrior)(Donohue, Dennis)

February 27, 2014

Filing 254 MOTION for Leave to File Reply by United States of America.(Donohue, Dennis)

February 26, 2014

Filing 253 Opposition re #252 MOTION for Leave to File Excess Pages filed by Santander Holdings USA, Inc. (Madan, Rajiv)

February 24, 2014

Filing 252 MOTION for Leave to File Excess Pages by United States of America.(Donohue, Dennis)

January 30, 2014

Filing 251 REPLY to Response to #249 MOTION for Partial Summary Judgment , #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2)(Madan, Rajiv)

December 16, 2013

Filing 250 MEMORANDUM in Support re #249 MOTION for Partial Summary Judgment and Response to Plaintiff's Motion for Judgment filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Affidavit Kawaller, #3 Affidavit Finard, #4 Affidavit LaRue, #5 Affidavit Zailer, #6 Affidavit Farrior, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7)(Donohue, Dennis)

December 16, 2013

Filing 249 MOTION for Partial Summary Judgment by United States of America.(Donohue, Dennis)

December 16, 2013

Filing 248 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #247 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

December 13, 2013

Filing 247 Joint MOTION for Leave to File Excess Pages by United States of America. (Attachments: #1 Exhibit Memorandum, #2 Exhibit Cross Motion for SJ, #3 Exhibit Proposed Order)(Donohue, Dennis)

November 25, 2013

Filing 246 MEMORANDUM in Support re #245 MOTION for Summary Judgment filed by Santander Holdings USA, Inc. (Madan, Rajiv)

November 25, 2013

Filing 245 MOTION for Summary Judgment by Santander Holdings USA, Inc.(Madan, Rajiv)

October 17, 2013

Filing 244 Judge George A. OToole, Jr: OPINION entered. (Danieli, Chris)

September 27, 2013

Filing 243 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting Nunc Pro Tunc #171 Motion ; finding as moot #231 Motion for Leave to File Document (Lyness, Paul)

September 26, 2013

Filing 242 ELECTRONIC NOTICE Canceling Hearing. The jury trial scheduled for 10/7/13 at 9:00 am in Courtroom 9 on the 3rd floor is cancelled. (Lyness, Paul)

September 26, 2013

Filing 241 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

September 26, 2013

Filing 240 Transcript of Final Pretrial Conference held on September 25, 2013, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 10/17/2013. Redacted Transcript Deadline set for 10/28/2013. Release of Transcript Restriction set for 12/25/2013. (Scalfani, Deborah)

September 25, 2013

Filing 239 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 9/25/2013 re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. The court GRANTS the plaintiff's Motion for Partial Summary Judgment #124 for the reasons briefly stated in open court. The court will issue a written opinion. Plaintiff to file a motion for entry of final judgment within 6 weeks from the date of entry of the court's opinion. Government will have 30 days thereafter to file any response. Motions terminated: #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Christopher Murphy, Rajiv Madan, Royce Tidwell, Deana El-Mallawany, James McGrath, Nathan Wacker; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker, Kari Larson, Raagnee Beri, William Farrior) (Lyness, Paul)

September 24, 2013

Filing 238 Third Amended Exhibit List by United States of America.. (Donohue, Dennis)

September 23, 2013

Filing 237 RESPONSE to Motion re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by United States of America. (Attachments: #1 Exhibit 1)(Donohue, Dennis)

September 23, 2013

Filing 236 MEMORANDUM in Opposition re #197 MOTION in Limine to Exclude Testimony from Thomas Lys filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Lys Declaration, #2 Affidavit Madan Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13)(Madan, Rajiv)

September 23, 2013

Filing 235 MEMORANDUM in Opposition re #199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

September 23, 2013

Filing 234 RESPONSE to Motion re #205 MOTION in Limine to Exclude Inadmissible Hearsay filed by United States of America. (Donohue, Dennis)

September 23, 2013

Filing 233 RESPONSE to Motion re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by United States of America. (Attachments: #1 Affidavit of Kari M. Larson, #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 Certificate of Service)(Donohue, Dennis)

September 21, 2013

Filing 232 Notice of Supplemental Authorities re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income, #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties, #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by United States of America. (Attachments: #1 Exhibit)(Donohue, Dennis)

September 19, 2013

Filing 231 Assented to MOTION for Leave to File Reply by United States of America. (Attachments: #1 Exhibit Proposed Reply, #2 Exhibit 1)(Donohue, Dennis)

September 19, 2013

Filing 230 PRETRIAL MEMORANDUM by Santander Holdings USA, Inc. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F)(Madan, Rajiv)

September 19, 2013

Filing 229 REPLY to Response to #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)

September 19, 2013

Filing 228 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #224 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

September 19, 2013

Filing 227 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #223 Motion for Extension of Time to File (Danieli, Chris)

September 19, 2013

Filing 226 Second Amended Exhibit List , new exhibits only, by United States of America.. (Donohue, Dennis)

September 18, 2013

Filing 225 REPLY to Response to #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Madan, Rajiv)

September 18, 2013

Filing 224 Assented to MOTION for Leave to File Reply in Support of Its Motion for Leave to Amend Complaint by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Madan, Rajiv)

September 18, 2013

Filing 223 Joint MOTION for Extension of Time to 9/19/2013 to File the Parties' Joint Pretrial Memorandum by Santander Holdings USA, Inc.(Madan, Rajiv)

September 18, 2013

Filing 222 RESPONSE to Motion re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by United States of America. (Attachments: #1 Affidavit Farrior, #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)(Donohue, Dennis)

September 18, 2013

Filing 221 REPLY to Response to #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Madan, Rajiv)

September 18, 2013

Filing 220 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #218 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

September 17, 2013

Filing 219 REPLY to Response to #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Madan, Rajiv)

September 17, 2013

Filing 218 Assented to MOTION for Leave to File a Reply in Support of Its Motion for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)

September 16, 2013

Filing 217 EXHIBIT re #216 Response to Notice of Supplemental Authorities by Santander Holdings USA, Inc. (Madan, Rajiv)

September 16, 2013

Filing 216 Response by Santander Holdings USA, Inc to #214 Notice of Supplemental Authorities . (Madan, Rajiv)

September 12, 2013

Filing 215 Opposition re #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by United States of America. (Donohue, Dennis)

September 12, 2013

Filing 214 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine (Attachments: #1 Exhibit)(Donohue, Dennis)

September 11, 2013

Filing 213 First Amended Exhibit List by United States of America.. (Attachments: #1 Exhibit A - Listing of Only New Proposed Exhibits)(Donohue, Dennis)

September 10, 2013

Filing 212 MEMORANDUM in Support re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-5, #3 Exhibit 6-12, #4 Exhibit 13-17, #5 Exhibit 18-27, #6 Exhibit 28-34)(Madan, Rajiv) (Attachment 5 replaced on 1/24/2014) (Danieli, Chris).

September 10, 2013

Filing 211 MEMORANDUM in Support re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

September 10, 2013

Filing 210 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #202 Motion for Leave to File Excess Pages ; granting #207 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

September 9, 2013

Filing 209 MEMORANDUM in Support re #208 MOTION in Limine to Exclude Evidence Related to Tax Advisors filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

September 9, 2013

Filing 208 MOTION in Limine to Exclude Evidence Related to Tax Advisors by Santander Holdings USA, Inc.(Madan, Rajiv)

September 9, 2013

Filing 207 Joint MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Evidence Relating to Tax Advisors and Defendant's Opposition to this Motion by Santander Holdings USA, Inc.(Madan, Rajiv)

September 9, 2013

Filing 206 MEMORANDUM in Support re #205 MOTION in Limine to Exclude Inadmissible Hearsay filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1)(Madan, Rajiv)

September 9, 2013

Filing 205 MOTION in Limine to Exclude Inadmissible Hearsay by Santander Holdings USA, Inc.(Madan, Rajiv)

September 9, 2013

Filing 204 MEMORANDUM in Support re #203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-5, #3 Exhibit 6-12, #4 Exhibit 13-17, #5 Exhibit 18-27, #6 Exhibit 28-34)(Madan, Rajiv)

September 9, 2013

Filing 203 MOTION in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case by Santander Holdings USA, Inc.(Madan, Rajiv)

September 9, 2013

Filing 202 Joint MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Evidence of Transactions That Are Not at Issue in This Case and Defendant's Opposition to This Motion by Santander Holdings USA, Inc.(Madan, Rajiv)

September 9, 2013

Filing 201 RESPONSE to Motion re #176 MOTION for Determination of Foreign Law filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Affidavit Zailer, #3 Affidavit Farrior, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14)(Donohue, Dennis)

September 9, 2013

Filing 200 MEMORANDUM in Support re #199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom filed by United States of America. (Attachments: #1 Affidavit RBeri, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Donohue, Dennis)

September 9, 2013

Filing 199 MOTION in Limine to Exclude The Expert Reports and Testimony of H. David Rosenbloom by United States of America.(Donohue, Dennis)

September 9, 2013

Filing 198 MEMORANDUM in Support re #197 MOTION in Limine to Exclude Testimony from Thomas Lys filed by United States of America. (Attachments: #1 Affidavit Farrior, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Donohue, Dennis)

September 9, 2013

Filing 197 MOTION in Limine to Exclude Testimony from Thomas Lys by United States of America.(Donohue, Dennis)

September 5, 2013

Filing 196 MEMORANDUM in Support re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-8, #3 Exhibit 9-10, #4 Exhibit 11-14, #5 Exhibit 15-17)(Madan, Rajiv)

September 5, 2013

Filing 195 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #193 Motion for Extension of Time to File Response/Reply re #176 MOTION for Determination of Foreign Law Responses due by 9/9/2013 (Danieli, Chris)

September 5, 2013

Filing 194 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #190 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

September 4, 2013

Filing 193 Consent MOTION for Extension of Time to September 9, 2013 to File Response/Reply as to #176 MOTION for Determination of Foreign Law by United States of America.(Donohue, Dennis)

September 4, 2013

Filing 192 MEMORANDUM in Support re #191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1-8, #3 Exhibit 9-10, #4 Exhibit 11-14, #5 Exhibit 15-17)(Madan, Rajiv)

September 4, 2013

Filing 191 MOTION in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect by Santander Holdings USA, Inc.(Madan, Rajiv)

September 4, 2013

Filing 190 Assented to MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion in Limine to Exclude Expert Testimony Characterizing the Barclays Payment as an Effective Rebate or Tax Effect by Santander Holdings USA, Inc.(Madan, Rajiv)

August 30, 2013

Filing 189 Plaintiff's Exhibit List by Santander Holdings USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Madan, Rajiv)

August 30, 2013

Filing 188 Plaintiff's Witness List by Santander Holdings USA, Inc. (Madan, Rajiv)

August 30, 2013

Filing 187 Exhibit List by United States of America.. (Donohue, Dennis)

August 30, 2013

Filing 186 United States of America's Trial Witness List by United States of America. (Donohue, Dennis)

August 29, 2013

Filing 185 MEMORANDUM in Support re #184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Madan, Rajiv)

August 29, 2013

Filing 184 MOTION to Amend #83 Amended Complaint, to Withdraw Reasonable Cause Defense to Penalties by Santander Holdings USA, Inc.(Madan, Rajiv)

August 22, 2013

Filing 182 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Folan, Karen)

August 22, 2013

Filing 181 Transcript of Motion Hearing held on 8/7/13, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com. Redaction Request due 9/12/2013. Redacted Transcript Deadline set for 9/23/2013. Release of Transcript Restriction set for 11/20/2013. (Folan, Karen)

August 21, 2013

Filing 180 MEMORANDUM in Support re #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Madan, Rajiv)

August 21, 2013

Filing 179 Recommendations for Scheduling Order Joint Proposed Pretrial Scheduling Order. (Madan, Rajiv)

August 21, 2013

Filing 178 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #175 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

August 21, 2013

Filing 177 MEMORANDUM in Support re #176 MOTION for Determination of Foreign Law filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Madan, Rajiv)

August 21, 2013

Filing 176 MOTION for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)

August 21, 2013

Filing 175 Assented to MOTION for Leave to File Excess Pages with Respect to Plaintiff's Motion for Determination of Foreign Law by Santander Holdings USA, Inc.(Madan, Rajiv)

August 15, 2013

Filing 174 NOTICE of Appearance by Nicholas L. Wilkins on behalf of Santander Holdings USA, Inc (Wilkins, Nicholas)

August 13, 2013

Filing 173 NOTICE of Appearance by Raagnee Beri on behalf of United States of America (Beri, Raagnee)

August 7, 2013

Filing 172 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 8/7/2013 re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc, #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc, #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. The court takes the matter under advisement. ( Final Pretrial Conference set for 9/25/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: James Gibbons at jmsgibbons@yahoo.com.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, William Farrior) (Lyness, Paul)

August 1, 2013

Filing 171 Joint MOTION Requesting Time Allotment for August 7, 2013 Summary Judgment Hearing re 159 Notice of Hearing on Motion, by Santander Holdings USA, Inc.(Madan, Rajiv)

June 21, 2013

Filing 170 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine Plaintiff's Response to Defendant's Notice of Supplemental Authority #167 filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Madan, Rajiv)

June 18, 2013

Filing 169 REPLY to Response to #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Madan, Rajiv)

June 18, 2013

Filing 168 REPLY to Response to #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Madan, Rajiv)

June 18, 2013

Filing 167 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine (Attachments: #1 Exhibit Opinion)(Donohue, Dennis)

June 17, 2013

Filing 166 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #162 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #164 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

June 14, 2013

Filing 165 REPLY to Response to #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Madan, Rajiv)

June 14, 2013

Filing 164 Assented to MOTION for Leave to File Excess Pages for Reply Brief with Respect to Plaintiff's Motion for Partial Summary Judgment on the Treatment of Trust Asset Income by Santander Holdings USA, Inc.(Madan, Rajiv)

June 14, 2013

Filing 163 REPLY to Response to #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Madan, Rajiv)

June 14, 2013

Filing 162 Assented to MOTION for Leave to File Excess Pages for a Reply Brief with Respect to Plaintiff's Motion for Partial Summary Judgment on the Application of the Sham Transaction Doctrine by Santander Holdings USA, Inc.(Madan, Rajiv)

June 3, 2013

Filing 161 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #160 Motion for Extension of Time to File Response/Reply re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income Responses due by 6/14/2013 (Lyness, Paul)

May 31, 2013

Filing 160 Assented to MOTION for Extension of Time to 06/14/2013 to File Response/Reply to United States' Responses in Opposition to Plaintiff's Partial Summary Judgment Motions by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

May 28, 2013

Filing 159 ELECTRONIC NOTICE Setting Hearing on Motion #124 MOTION for Partial Summary Judgment , #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine, #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income : Motion Hearing set for 8/7/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)

May 28, 2013

Filing 158 CERTIFICATE OF SERVICE pursuant to LR 5.2 by United States of America re #157 Opposition to Motion, #156 Opposition to Motion . (Donohue, Dennis)

May 24, 2013

Filing 157 Opposition re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by United States of America. (Attachments: #1 Affidavit Cragg, #2 Exhibit 1 to Cragg Decl, #3 Affidavit Farrior, #4 Exhibit A to Farrior Decl)(Donohue, Dennis)

May 24, 2013

Filing 156 Opposition re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by United States of America. (Donohue, Dennis)

May 1, 2013

Filing 155 MEMORANDUM in Support re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

May 1, 2013

Filing 154 MEMORANDUM in Support re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

May 1, 2013

Filing 153 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #149 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

May 1, 2013

Filing 152 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #146 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

April 30, 2013

Filing 151 MEMORANDUM in Support re #150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

April 30, 2013

Filing 150 MOTION for Summary Judgment on the Treatment of Trust Income Asset Income by Santander Holdings USA, Inc.(Madan, Rajiv)

April 30, 2013

Filing 149 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

April 30, 2013

Filing 148 MEMORANDUM in Support re #147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Declaration, #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)(Madan, Rajiv)

April 30, 2013

Filing 147 MOTION for Summary Judgment on the Applicability of the Sham Transaction Doctrine by Santander Holdings USA, Inc.(Madan, Rajiv)

April 30, 2013

Filing 146 Joint MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

April 19, 2013

Filing 145 Plaintiff's Response to United States' Notice of Supplemental Authority Response by Santander Holdings USA, Inc . (Madan, Rajiv)

April 16, 2013

Filing 144 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit A)(Madan, Rajiv)

April 3, 2013

Filing 143 Notice of Supplemental Authorities re #124 MOTION for Partial Summary Judgment (Attachments: #1 Exhibit Opinion)(Donohue, Dennis)

March 23, 2013

Filing 142 REPLY to Response to #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Decl., #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)(Madan, Rajiv)

March 22, 2013

Filing 141 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #139 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

March 21, 2013

Filing 140 Proposed REPLY to Response to #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Madan Decl., #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)(Madan, Rajiv)

March 21, 2013

Filing 139 MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)

February 27, 2013

Filing 138 Reset Deadlines: Dispositive Motions due by 4/30/2013 (Lyness, Paul)

February 27, 2013

Filing 137 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #135 Motion for Extension of Time to the extent that the deadline to file dispositive motions is now extended to April 30, 2013. No further extensions will be granted. (Lyness, Paul)

February 23, 2013

Filing 136 Opposition re #135 MOTION for Extension of Time to 6/28/13 to File Dispositive Motion filed by United States of America. (Donohue, Dennis)

February 21, 2013

Filing 135 MOTION for Extension of Time to 6/28/13 to File Dispositive Motion by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

February 19, 2013

Filing 134 MEMORANDUM in Opposition re #124 MOTION for Partial Summary Judgment filed by United States of America. (Attachments: #1 Appendix Bank of New York Decision, #2 Affidavit Cragg, #3 Affidavit Finard, #4 Affidavit Kawaller, #5 Affidavit LaRue, #6 Affidavit Zailer, #7 Affidavit Farrior, #8 Exhibit 1, #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 12, #20 Exhibit 13, #21 Exhibit 14, #22 Exhibit 15, #23 Exhibit 16, #24 Exhibit 17, #25 Exhibit 18, #26 Exhibit 19, #27 Exhibit 20, #28 Exhibit 21, #29 Exhibit 22, #30 Exhibit 23, #31 Exhibit 24, #32 Exhibit 25, #33 Exhibit 26, #34 Exhibit 27, #35 Exhibit 28, #36 Exhibit 29, #37 Exhibit 30, #38 Exhibit 31, #39 Exhibit 32, #40 Exhibit 33, #41 Exhibit 34, #42 Exhibit 35, #43 Exhibit 36, #44 Exhibit 37, #45 Exhibit 38, #46 Exhibit 39, #47 Exhibit 40, #48 Exhibit 41, #49 Exhibit 42, #50 Exhibit 43, #51 Exhibit 44, #52 Exhibit 45, #53 Exhibit 46, #54 Exhibit 47, #55 Exhibit 48)(Donohue, Dennis)

February 6, 2013

Filing 133 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #132 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

February 5, 2013

Filing 132 Consent MOTION for Leave to File Excess Pages by United States of America.(Donohue, Dennis)

February 5, 2013

Filing 131 NOTICE of Appearance by William E. Farrior on behalf of United States of America (Farrior, William)

January 4, 2013

Filing 130 Set/Reset Deadlines as to #124 MOTION for Partial Summary Judgment . Responses due by 2/19/2013 Replies due by 3/21/2013. (Danieli, Chris)

January 4, 2013

Filing 129 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #128 Motion for Extension of Time to File Response/Reply re #124 MOTION for Partial Summary Judgment Responses due by 2/19/2013 Replies due by 3/21/2013. (Danieli, Chris) Modified on 1/4/2013 to correct Reply date (Danieli, Chris).

January 3, 2013

Filing 128 Joint MOTION for Extension of Time to February 19, 2013 to File Response/Reply as to #124 MOTION for Partial Summary Judgment by United States of America. (Attachments: #1 Text of Proposed Order)(Donohue, Dennis)

December 28, 2012

Filing 127 MEMORANDUM in Support re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Supplement Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(Madan, Rajiv)

December 27, 2012

Filing 126 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #123 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

December 21, 2012

Filing 125 MEMORANDUM in Support re #124 MOTION for Partial Summary Judgment filed by Santander Holdings USA, Inc. (Attachments: #1 Supplement Madan Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23)(Madan, Rajiv)

December 21, 2012

Filing 124 MOTION for Partial Summary Judgment by Santander Holdings USA, Inc.(Madan, Rajiv)

December 21, 2012

Filing 123 Assented to MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)

October 18, 2012

Filing 122 Judge George A. OToole, Jr: ORDER entered. re #121 Stipulation filed by Santander Holdings USA, Inc (Danieli, Chris)

October 16, 2012

Filing 121 STIPULATION Joint Stipulation and Proposed Order Regarding Certain Expert Depositions by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order)(Madan, Rajiv)

August 6, 2012

Filing 120 Judge George A. OToole, Jr: OPINION AND ORDER entered granting in part and denying in part #91 Motion to Compel (Lyness, Paul)

August 6, 2012

Filing 119 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #118 Motion for Leave to Appear Pro Hac Vice Added Royce Tidwell. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)

August 3, 2012

Filing 118 MOTION for Leave to Appear Pro Hac Vice for admission of Royce Tidwell Filing fee: $ 100, receipt number 0101-4058612 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Royce Tidwell)(McGrath, James)

August 2, 2012

Filing 117 Transcript of Status Conference held on July 30, 2012, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Catherine Handel at 617-261-0555( Redaction Request due 8/23/2012., Redacted Transcript Deadline set for 9/3/2012., Release of Transcript Restriction set for 10/31/2012.), TRANSCRIPT (Administrative Record) of Social Security proceedings. (Scalfani, Deborah)

August 2, 2012

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

July 30, 2012

Filing 116 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 7/30/2012, ( Any dispositive Motions due by 2/28/2013). Counsel to confer on appropriate response period. ( Jury Trial set for 10/7/2013 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Catherine Handel at 617-261-0555.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul) Modified on 8/2/2012 (Lyness, Paul).

July 20, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #115 Motion to Continue Status Conference set for 7/30/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)

July 19, 2012

Filing 115 Joint MOTION to Continue Status Conference to 7/30/12 by Santander Holdings USA, Inc.(Madan, Rajiv)

June 8, 2012

Filing 114 Transcript of Motion Hearing held on May 23, 2012, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 6/29/2012. Redacted Transcript Deadline set for 7/9/2012. Release of Transcript Restriction set for 9/6/2012. (Scalfani, Deborah)

June 8, 2012

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

May 23, 2012

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 5/23/2012 re #91 MOTION to Compel filed by United States of America. The court takes the matter under advisement. The motion to take deposition #106 is GRANTED. Motions terminated: #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by United States of America. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Christopher Murphy, James McGrath; For Defendant: Dennis Donohue, John Schoenecker) (Lyness, Paul)

May 22, 2012

Filing 113 Supplemental RESPONSE to Motion re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) Plaintiff's Withdrawal of Opposition to Defendant's Fed. R. Civ. P. 30(a)(2)(B) Motion for Leave to Depose an Inmate filed by Santander Holdings USA, Inc. (Madan, Rajiv)

May 11, 2012

Filing 112 Notice of Supplemental Authorities re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) (Attachments: #1 Exhibit 1 - Order in Salem Financial v. United States granting leave to depose R.J. Ruble)(Schoenecker, John)

May 10, 2012

Filing 111 REPLY to Response to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by United States of America. (Attachments: #1 Affidavit Declaration of Kari M. Larson, #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)(Schoenecker, John)

May 10, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #110 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

May 9, 2012

Filing 110 Consent MOTION for Leave to File Over-Length Brief by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)

May 7, 2012

Filing 109 Assented to MOTION for Leave to File a Reply by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)

May 7, 2012

ELECTRONIC NOTICE Setting Hearing on Motion #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B), #91 MOTION to Compel : Motion Hearing set for 5/23/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)

May 7, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #109 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

May 7, 2012

ELECTRONIC NOTICE Resetting Hearing on Motion #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B), #91 MOTION to Compel : Motion Hearing set for 5/23/2012 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. The change is only with respect to the time.(Lyness, Paul)

April 27, 2012

Filing 108 MEMORANDUM in Opposition re #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) filed by Santander Holdings USA, Inc. (Attachments: #1 Declaration of James C. McGrath, #2 Exhibit A - Sidley letter to Sovereign, #3 Exhibit B - Ruble letter to IRS, #4 Exhibit C - McGrath letter to Ruble, #5 Exhibit D - Ruble letter to McGrath)(Madan, Rajiv)

April 19, 2012

Filing 107 Assented to MOTION for Extension of Time to 4/27/2012 to File Response/Reply as to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) by Santander Holdings USA, Inc.(Madan, Rajiv)

April 19, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #107 Motion for Extension of Time to File Response/Reply re #107 Assented to MOTION for Extension of Time to 4/27/2012 to File Response/Reply as to #106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) Responses due by 4/27/2012 (Lyness, Paul)

April 6, 2012

Filing 106 MOTION to Take Deposition from Raymond J. Ruble under F.R.Civ.P. 30(a)(2)(B) by United States of America. (Attachments: #1 Text of Proposed Order)(Larson, Kari)

April 3, 2012

Filing 105 NOTICE of Appearance by Kari M. Larson on behalf of United States of America (Larson, Kari)

March 30, 2012

Filing 104 STIPULATION and Proposed Order Regarding the Depositions of Certain Witnesses and Certain Other Discovery Issues by Santander Holdings USA, Inc. (Madan, Rajiv)

March 30, 2012

Filing 103 NOTICE of Withdrawal of Appearance by Gregory L. Jones (Jones, Gregory)

February 29, 2012

Filing 102 NOTICE of Withdrawal of Appearance by Andrew C. Phelan (Phelan, Andrew)

February 24, 2012

Filing 101 Judge George A. OToole, Jr: ORDER entered. STIPULATION AND ORDER regarding the Depositions of Certain Witnesses. Relying on the Parties' Representation that this will not alter the Exchange of Expert Reports.(Danieli, Chris)

February 21, 2012

Filing 100 STIPULATION and Proposed Order Regarding the Depositions of Certain Witnesses by Santander Holdings USA, Inc. (Madan, Rajiv)

January 24, 2012

Filing 99 REPLY to Response to #91 MOTION to Compel filed by United States of America. (Attachments: #1 Affidavit Second Declaration of John L. Schoenecker, #2 Exhibit 20 - Salem Financial order, #3 Exhibit 21 - David Brockway, McKee Nelson emails, #4 Exhibit 22 - KPMG "promoter" email, #5 Exhibit 23 - Sovereigns STARS presentation to OTS, #6 Exhibit 24 - Cragg Declaration)(Schoenecker, John)

January 12, 2012

Filing 98 Notice of Supplemental Authorities re #82 MOTION for Leave to File Supplemental Authority (Attachments: #1 Exhibit 1 - Salem Financial Sheduling Order, #2 Exhibit 2 - Transcript of Status Conference in Salem Financial)(Madan, Rajiv)

January 11, 2012

Filing 97 Assented to MOTION for Leave to File Reply to Plaintiff's Opposition to Defendant's Motion to Compel by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)

January 11, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #97 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

January 9, 2012

Filing 96 Opposition re #91 MOTION to Compel Production of Documents filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit Exhibit 1 - Swartz Declaration, #2 Exhibit Exhibit 2 - Pl.'s Response to Interrogs. No. 11, #3 Exhibit Exhibit 3 - Non-STARS Contested Documents, #4 Exhibit Exhibit 4 - 11-4-2011 Letter to DOJ, #5 Exhibit Exhibit 5 - 9-9-2011 Letter to DOJ, #6 Exhibit Exhibit 6 - KPMG-SANT-369130, #7 Exhibit Exhibit 7 - Tr. of Status Conf. from Salem Fin. v. United States, #8 Exhibit Exhibit 8 - Treas. Reg. 1.6011-4 (2004))(Madan, Rajiv)

January 9, 2012

Filing 95 NOTICE of Appearance by Deana K. El-Mallawany on behalf of Santander Holdings USA, Inc (El-Mallawany, Deana)

January 9, 2012

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #94 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

January 6, 2012

Filing 94 Assented to MOTION for Leave to File Excess Pages by Santander Holdings USA, Inc.(Madan, Rajiv)

December 30, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #82 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

December 27, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #93 Motion for Extension of Time to 01/09/2012 to Respond to Defendant's Motion to Compel (Danieli, Chris)

December 27, 2011

Reset Deadlines as to #91 MOTION to Compel . Responses due by 1/9/2012 (Danieli, Chris)

December 21, 2011

Filing 93 Assented to MOTION for Extension of Time to 01/09/2012 to Respond to Defendant's Motion to Compel by Santander Holdings USA, Inc.(Madan, Rajiv)

December 15, 2011

Filing 92 MEMORANDUM in Support re #91 MOTION to Compel filed by United States of America. (Attachments: #1 Supplement Schoenecker Declaration, #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, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Schoenecker, John)

December 15, 2011

Filing 91 MOTION to Compel by United States of America.(Schoenecker, John)

December 15, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #90 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

December 14, 2011

Filing 90 Assented to MOTION for Leave to File Brief in Excess of 20 Pages by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)

December 13, 2011

Filing 89 Transcript of Lobby Conference held on December 5, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 1/3/2012. Redacted Transcript Deadline set for 1/13/2012. Release of Transcript Restriction set for 3/12/2012. (Scalfani, Deborah)

December 13, 2011

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah)

December 5, 2011

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Telephone Conference held on 12/5/2011. Close of fact discovery by 3/30/12. ( Discovery to be completed by 10/26/2012, Expert reports due by 7/2/2012.), ( Status Conference set for 7/23/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan; For Defendant: Dennis Donohue, Alan Kline) (Lyness, Paul)

November 29, 2011

Filing 88 Judge George A. OToole, Jr: ORDER entered granting #86 Motion for Order to Enter Stipulation and Order Regarding the Depositions of KPMG Witnesses (Danieli, Chris)

November 29, 2011

Filing 87 Judge George A. OToole, Jr: ORDER entered granting #85 Motion for Order to Enter Stipulation and Order Regarding the Depositions of Eight Sovereign Witnesses (Danieli, Chris)

November 29, 2011

ELECTRONIC NOTICE of Hearing. Telephone Conference set for 12/5/2011 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)

November 28, 2011

Filing 86 Joint MOTION for Order to Enter Stipulation and Order Regarding the Depositions of KPMG Witnesses by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order Stipulation and Proposed Order Regarding the Depositions of KPMG Witnesses)(Madan, Rajiv)

November 21, 2011

Filing 85 Joint MOTION for Order to Enter Stipulation and Order Regarding the Depositions of Eight Sovereign Witnesses by Santander Holdings USA, Inc. (Attachments: #1 Text of Proposed Order 1 - Stipulation and Proposed Order Regarding the Depositions of Eight Sovereign Witnesses)(Madan, Rajiv)

October 11, 2011

Filing 84 First Amended ANSWER to #83 Amended Complaint, by United States of America.(Schoenecker, John)

September 28, 2011

Filing 83 AMENDED COMPLAINT against United States of America, filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - 2003 Refund Claim, #2 Exhibit B - 2004 Refund Claim, #3 Exhibit C - 2005 Refund Claim, #4 Exhibit D - Second 2005 Refund Claim)(Madan, Rajiv)

September 16, 2011

Filing 82 MOTION for Leave to File Supplemental Authority by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Salem Financial Scheduling Order, #2 Exhibit B - Transcript of Status Conference in Salem Financial)(Madan, Rajiv)

September 16, 2011

Filing 81 NOTICE by United States of America of Entry of Scheduling Order in Salem Financial, Inc. v. United States (Attachments: #1 Exhibit 1)(Schoenecker, John)

August 31, 2011

Filing 80 REPLY to Response to #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by United States of America. (Attachments: #1 Exhibit 4 - Plaintiff's Opposition Memo to MDL Motion to Transfer, #2 Exhibit 5 - MDL Order Denying Transfer)(Schoenecker, John)

August 26, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #79 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

August 25, 2011

Filing 79 Assented to MOTION for Leave to File Reply to Plaintiffs Response to the United States Motion to Extend the Close of Fact Discovery Period by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)

August 24, 2011

Filing 78 Opposition re #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1 - Joint Motion to Set Discovery Schedule, #2 Exhibit 2 - KPMG Subpoena, #3 Exhibit 3 - Stevens & Lee Subpoena, #4 Exhibit 4 - E-mail from Schoenecker to Kafka, #5 Exhibit 5 - Bank of New York Scheduling Order)(Madan, Rajiv)

August 24, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #77 Motion for Leave to Appear Pro Hac Vice Added Nathan P. Wacker. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris)

August 23, 2011

Filing 77 MOTION for Leave to Appear Pro Hac Vice for admission of Nathan P. Wacker Filing fee: $ 50, receipt number 0101-3553031 by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Nathan P. Wacker)(McGrath, James)

August 19, 2011

Filing 76 Judge George A. OToole, Jr: ORDER entered granting in Part #52 Motion for Protective Order; granting #70 Motion to Amend (Danieli, Chris)

August 19, 2011

Filing 75 NOTICE of Appearance by Gregory R. Jones on behalf of United States of America (Jones, Gregory)

August 10, 2011

Filing 74 MEMORANDUM in Support re #73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of John L. Schoenecker, #2 Exhibit 2 - Order and Memorandum in Wells Fargo & Co. v. United States, #3 Exhibit 3 - Email from James C. McGrath to John L. Schoenecker of July 29, 2011)(Schoenecker, John)

August 10, 2011

Filing 73 MOTION for Extension of Time to July 27, 2012 to Complete Discovery by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John) Modified on 12/8/2011 (Lyness, Paul).

July 14, 2011

Filing 72 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Folan, Karen)

July 13, 2011

Filing 71 Transcript of Motion Hearing held on July 6, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 8/3/2011. Redacted Transcript Deadline set for 8/15/2011. Release of Transcript Restriction set for 10/11/2011. (Folan, Karen)

July 6, 2011

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 7/6/2011 re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Christopher Murphy, Rajiv Madan, James McGrath; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul)

June 6, 2011

Filing 70 Assented to MOTION to Amend #1 Complaint, by Santander Holdings USA, Inc. (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit A to Amended Complaint, #3 Exhibit B to Amended Complaint, #4 Exhibit C to Amended Complaint, #5 Exhibit D to Amended Complaint)(McGrath, James)

May 23, 2011

Filing 69 NOTICE of Withdrawal of Appearance Attorney Matthew Von Schuch terminated. (Danieli, Chris)

May 23, 2011

Filing 68 NOTICE of Withdrawal of Appearance Attorney John E. Becker terminated. (Danieli, Chris)

May 23, 2011

ELECTRONIC NOTICE Setting Hearing on Motion #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG : Motion Hearing set for 7/6/2011 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)

May 13, 2011

Filing 67 Judge George A. OToole, Jr: ORDER entered granting #64 Motion for Order. STIPULATION AND ORDER REGARDING PROCESS FOR UNITED STATES' ASSERTION OF DELIBERATIVE PROCESS PRIVILEGE. (Danieli, Chris)

May 6, 2011

Filing 66 NOTICE of Withdrawal of Appearance by Kevin Otero (Otero, Kevin)

April 13, 2011

Filing 65 NOTICE of Appearance by James C. McGrath on behalf of Santander Holdings USA, Inc (McGrath, James)

April 4, 2011

Filing 64 Joint MOTION for Order to establish process by which United States might invoke deliberative process privilege in this case by United States of America. (Attachments: #1 Text of Proposed Order)(Schoenecker, John)

March 17, 2011

Filing 63 Notice of Supplemental Authorities re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG (Attachments: #1 Exhibit Salem Financial, Inc. Order)(Von Schuch, Matthew)

March 11, 2011

Filing 62 REPLY to Response to #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Pillar Declaration, #2 Exhibit B - Swartz Declaration (3-11-11), #3 Exhibit C - IDR 72, #4 Exhibit D - I.R.M. 4.45.8.3)(Madan, Rajiv)

March 8, 2011

Filing 61 Letter/request (non-motion) from Matthew Von Schuch. (Danieli, Chris)

March 4, 2011

Filing 60 MEMORANDUM in Opposition re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of William Kiehl with exhibits, #2 Exhibit 2 - Barclays Fee Agreement, #3 Exhibit 3 - Letter from Mario Verdolini dated February 18, 2011, #4 Exhibit 4 - Barclays' Description of Sovereign's Project Saturn, #5 Exhibit 5 - Sovereign Board of Directors Minutes dated June 21, 2001, #6 Exhibit 6 - Article regarding Barclays Capital, #7 Exhibit 7 - Letter from Raj Madan dated January 11, 2011, #8 Exhibit 8 - Sovereign STARS Trust Operating Procedures, #9 Exhibit 9 - Barclays Presentation of Second STARS Transaction)(Von Schuch, Matthew)

March 3, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #57 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document.; granting #59 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris)

March 2, 2011

Filing 59 MOTION for Leave to File Plaintiff's Unopposed Motion for Leave to File a Reply in Support of its Motion for Protective Order by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A - Proposed Order)(Madan, Rajiv)

February 28, 2011

Filing 58 Proposed Opposition re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by United States of America. (Attachments: #1 Exhibit 1 - Declaration of William Kiehl with Exhibits, #2 Exhibit 2 - Barclays Fee Agreement, #3 Exhibit 3 - Letter from Mario Verdolini dated February 18, 2011, #4 Exhibit 4 - Barclays' Description of Sovereign's Project Saturn, #5 Exhibit 5 - Sovereign Board of Director Minutes dated June 21, 2001, #6 Exhibit 6 - Article regarding Barclays Capital, #7 Exhibit 7 - Letter from Raj Madan dated January 11, 2011, #8 Exhibit 8 - Sovereign STARS Trust Operating Procedures, #9 Exhibit 9 - Barclays Presentation of Second STARS transaction)(Von Schuch, Matthew)

February 28, 2011

Filing 57 Consent MOTION for Leave to File a Memorandum in Response to Plaintiff's Motion for Protective Order in excess of twenty pages by United States of America. (Attachments: #1 Text of Proposed Order)(Von Schuch, Matthew)

February 23, 2011

Filing 56 Letter/request (non-motion) from Kevin Otero. (Attachments: #1 exhibit)(Danieli, Chris)

February 22, 2011

Filing 55 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)

February 22, 2011

Filing 54 Transcript of Telephonic Motion Hearing held on February 3, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 3/15/2011. Redacted Transcript Deadline set for 3/25/2011. Release of Transcript Restriction set for 5/23/2011. (Scalfani, Deborah)

February 14, 2011

Filing 53 MEMORANDUM in Support re #52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG filed by Santander Holdings USA, Inc. (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)(Madan, Rajiv)

February 14, 2011

Filing 52 MOTION for Protective Order Plaintiff's Motion for Protective Order, or in the alternative Motion to Quash Subpoena, to Preclude Production of Saturn Documents from Third-Party KPMG by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Madan, Rajiv)

February 3, 2011

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held by telephone on 2/3/2011 re #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. This motion is GRANTED to the extent that limits will be set on an ongoing basis. Motions terminated: #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan, Kevin Otero; For Defendant: John Schoenecker, Dennis Donohue) (Lyness, Paul)

January 19, 2011

ELECTRONIC NOTICE Resetting Hearing on Motion #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits : Motion Hearing set for 2/3/2011 04:00 PM before Judge George A. OToole Jr.. The hearing will be held telephonically.(Lyness, Paul)

January 19, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #51 Motion to Continue (Lyness, Paul)

January 18, 2011

Filing 51 Assented to MOTION to Continue January 24, 2011 Telephonic Hearing on Plaintiff's Motion for Protective Order by Santander Holdings USA, Inc.(Madan, Rajiv)

January 11, 2011

Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The Plaintiff's request for a protective order with respect to the depostion of Matthew Jozwiak is DENIED. As to the balance of the motion a hearing for the consideration of deposition limits will take place via telephone on January 24, 2011 at 3:00 p.m.(Danieli, Chris)

January 11, 2011

ELECTRONIC NOTICE Setting Hearing on Motion #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits : Motion Hearing set for 1/24/2011 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Danieli, Chris)

December 21, 2010

Filing 50 REPLY to Response to #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Madan, Rajiv) Modified on 12/30/2010 creating a link to motion number 45 and removing the link to motion number 48.(Danieli, Chris).

December 15, 2010

Filing 49 Opposition re #48 MOTION for Leave to File Plaintiff's Partially Consented-To Motion for Leave to File a Reply in Support of its Motion for Protective Order filed by United States of America. (Schoenecker, John)

December 15, 2010

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #48 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul)

December 14, 2010

Filing 48 MOTION for Leave to File Plaintiff's Partially Consented-To Motion for Leave to File a Reply in Support of its Motion for Protective Order by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A)(Madan, Rajiv)

December 13, 2010

Filing 47 MEMORANDUM in Opposition re #45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits filed by United States of America. (Attachments: #1 Exhibit 1 - Response to Question No. 9, at IRS00115416, #2 Exhibit 2 - Presentation containing page IRS00002886, #3 Exhibit 3 - Letter from Sovereign Counsel dated February 24, 2010, #4 Exhibit 4 - Declaration of John L. Schoenecker)(Schoenecker, John)

December 2, 2010

Filing 46 Judge George A. OToole, Jr: ORDER entered. STIPULATION AND ORDER Regarding Discovery on Expert Witnesses.(Danieli, Chris)

November 30, 2010

Filing 45 MOTION for Protective Order to Preclude Deposition of Matthew Jozwiak and to Set Initial Deposition Limits by Santander Holdings USA, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Madan, Rajiv)

November 8, 2010

Filing 44 Joint MOTION for Order to limit discovery on expert witnesses in conformity with forthcoming changes to F.R.C.P 26 by United States of America. (Attachments: #1 Text of Proposed Order Regarding Discovery on Expert Witnesses)(Schoenecker, John)

August 6, 2010

Filing 42 Emailed copy of MDL ORDER DENYING TRANSFER in MDL Case 2176 received from the mdl panel. (Jones, Sherry)

July 29, 2010

Set Deadlines: Close of Substantial fact Discovery on 12/30/2011. Disclosure of Anticipated Expert Witnesses and Service of Expert Reports due by 2/29/2012. Service of Expert Rebuttal Reports due by 4/27/2012. Discovery to be completed by 7/27/2012. Dispositive Motions due by 11/16/2012. (Danieli, Chris)

July 29, 2010

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #41 Motion for Order. The parties joint motion to set a discovery schedule (dkt. no. 41) is GRANTED and the deadlines outlined in the motion are established. For purposes of this schedule, the close of substantial fact discovery will have the meaning suggested by the plaintiff. The period provided, almost a year and a half from now, should be ample to accomplish the necessary fact discovery. Further, it is desirable that the factual information upon which experts may base their opinions be more or less reliably established before those opinions are required to be disclosed. In the event of unforeseen circumstances, adjustments can always be made if the interests of justice so require. (Danieli, Chris)

July 21, 2010

Filing 41 Joint MOTION for Order to Set Discovery Schedule by United States of America.(Schoenecker, John)

July 21, 2010

ELECTRONIC NOTICE Canceling a Hearing. Hearing canceled: The telephone conference scheduled for 7/23/10 at 4:00 is cancelled. (Lyness, Paul)

July 1, 2010

Filing 40 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)

July 1, 2010

Filing 39 Transcript of Status Conference held on June 28, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 7/22/2010. Redacted Transcript Deadline set for 8/2/2010. Release of Transcript Restriction set for 9/29/2010. (Scalfani, Deborah)

June 28, 2010

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Telephone Conference held on 6/28/2010, ( Telephone Conference set for 7/23/2010 04:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Rajiv Madan; For Defendant: Dennis Donohue, Alan Kline) (Lyness, Paul)

June 2, 2010

Filing 38 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)

June 2, 2010

Filing 37 Transcript of Status Conference held on May 24, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com Redaction Request due 6/23/2010. Redacted Transcript Deadline set for 7/6/2010. Release of Transcript Restriction set for 8/31/2010. (Scalfani, Deborah)

May 24, 2010

ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 5/24/2010, ( Status Conference set for 6/28/2010 02:30 PM in Courtroom 9 before Judge George A. OToole Jr..), (Court Reporter: Debra Joyce at 617-737-4410.)(Attorneys present: For Plaintiff: Rajiv Madan, John Magee, Christopher Murphy, Kevin Otero; For Defendant: Dennis Donohue, Alan Kline, John Schoenecker) (Lyness, Paul)

May 20, 2010

Filing 36 STATUS REPORT Plaintiff's Status Conference Report by Santander Holdings USA, Inc. (Otero, Kevin)

May 17, 2010

Filing 35 Letter from United States Judicial Panel. (Danieli, Chris)

April 28, 2010

Filing 34 NOTICE by United States of America of Filing of Motion to Transfer with the Judicial Panel on Multidistrict Litigation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6.1, #7 Exhibit 6.2, #8 Exhibit 7)(Schoenecker, John)

April 12, 2010

Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting #33 Motion to Continue Status Conference set for 5/24/2010 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)

April 9, 2010

Filing 33 Assented to MOTION to Continue status hearing set for May 3, 2010 to May 24, 2010 by United States of America.(Schoenecker, John)

March 18, 2010

Judge George A. OToole, Jr: Electronic ORDER entered granting #32 Motion for Leave to Appear Pro Hac Vice; Added Christopher P Murphy for Santander Holdings USA, Inc. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)

March 17, 2010

Filing 32 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher P. Murphy Filing fee $ 50, receipt number 01010000000002825406. by Santander Holdings USA, Inc. (Attachments: #1 Affidavit Christoper P. Murphy)(Phelan, Andrew)

February 16, 2010

Filing 31 NOTICE by Sovereign Bancorp, Inc. of Corporate Name Change (Attachments: #1 Exhibit 1)(Otero, Kevin)

December 4, 2009

Filing 29 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah)

December 4, 2009

Filing 28 Transcript of Scheduling Conference held on November 30, 2009, before Judge O'Toole. Court Reporter: Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. ( Redaction Request due 12/25/2009., Redacted Transcript Deadline set for 1/4/2010., Release of Transcript Restriction set for 3/4/2010.), TRANSCRIPT (Administrative Record) of Social Security proceedings. (Scalfani, Deborah)

November 30, 2009

Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Scheduling Conference held on 11/30/2009, Exchange of Initial Disclosure Documents by 1/29/10.( Status Conference set for 5/3/2010 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso.)(Attorneys present: For Plaintiff: John Magee, Kevin Otero, Rajiv Madan and Andrew Phelan; For Defendant: Dennis Donohue, Alan Kline and John Schoenecker) (Lyness, Paul)

November 24, 2009

Filing 27 CERTIFICATION pursuant to Local Rule 16.1 by United States of America. (Re-entered using proper event.)(Danieli, Chris)

November 24, 2009

Filing 26 CERTIFICATION pursuant to Local Rule 16.1 by Sovereign Bancorp, Inc..(Otero, Kevin)

November 24, 2009

Filing 25 JOINT STATEMENT re scheduling conference. (Otero, Kevin)

November 9, 2009

Filing 24 NOTICE of Withdrawal of Appearance by Kenneth J. DeMoura of Kenneth J. DeMoura (DeMoura, Kenneth)

November 9, 2009

Filing 23 NOTICE of Withdrawal of Appearance by Kenneth J. DeMoura of Patrick T. Voke (DeMoura, Kenneth)

November 6, 2009

Filing 22 NOTICE of Appearance by Andrew C. Phelan on behalf of Sovereign Bancorp, Inc. (Phelan, Andrew)

October 21, 2009

Filing 21 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Lyness, Paul)

October 21, 2009

Filing 20 NOTICE of Scheduling Conference Scheduling Conference set for 11/30/2009 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)

October 20, 2009

Filing 19 ANSWER to #1 Complaint, with Jury Demand by United States of America.(Schoenecker, John)

October 20, 2009

Filing 18 NOTICE of Appearance by John E. Becker on behalf of United States of America (Becker, John)

October 20, 2009

Filing 17 NOTICE of Appearance by Matthew Von Schuch on behalf of United States of America (Von Schuch, Matthew)

October 19, 2009

Filing 16 NOTICE of Appearance by Alan S. Kline on behalf of United States of America (Kline, Alan)

August 3, 2009

Filing 15 NOTICE of Change of Address or Firm Name by Kevin Otero for John Magee (Otero, Kevin)

August 3, 2009

Filing 14 NOTICE of Change of Address or Firm Name by Kevin Otero for Christopher Bowers (Otero, Kevin)

August 3, 2009

Filing 13 NOTICE of Change of Address or Firm Name by Kevin Otero for Rajiv Madan (Otero, Kevin)

August 3, 2009

Filing 12 NOTICE of Change of Address or Firm Name by Kevin Otero (Otero, Kevin)

July 28, 2009

Filing 11 NOTICE of Appearance by Dennis M. Donohue on behalf of United States of America (Donohue, Dennis)

July 28, 2009

Judge George A. OToole, Jr: Electronic ORDER entered granting #9 Motion for Extension of Time to Answer re #1 Complaint, United States of America answer due 10/20/2009. (Lyness, Paul)

July 27, 2009

Filing 10 NOTICE of Appearance by John L. Schoenecker on behalf of United States of America (Schoenecker, John)

July 27, 2009

Filing 9 MOTION for Extension of Time to 10/20/2009 to File Answer by United States of America.(Schoenecker, John)

July 21, 2009

Reset Answer Deadlines for United States of America. Answer due 8/22/2009. (Edge, Eugenia)

July 9, 2009

Filing fee/payment: $ 200.00, receipt number BST011600 for #8 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero (Russo, Patricia)

July 9, 2009

Judge George A. OToole, Jr: Electronic ORDER entered granting #8 Motion for Leave to Appear Pro Hac Vice; Added Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero for Sovereign Bancorp, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Edge, Eugenia)

July 8, 2009

Filing 8 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher Bowers, Rajiv Madan, John Magee, Kevin Otero by Sovereign Bancorp, Inc.. (Attachments: #1 Affidavit Affidavit of Christopher Bowers, #2 Affidavit Affidavit of Rajiv Madan, #3 Affidavit Affidavit of John Magee, #4 Affidavit Affidavit of Kevin Otero)(DeMoura, Kenneth)

July 7, 2009

Judge George A. OToole, Jr: Electronic ORDER entered denying, without prejudice, #2 Motion for Leave to Appear Pro Hac Vice; , for failure to pay filing fee. (Edge, Eugenia)

July 2, 2009

Filing 7 AFFIDAVIT OF SERVICE Executed by Sovereign Bancorp, Inc.. United States of America served on 6/23/2009, answer due 7/13/2009. Acknowledgement filed by Sovereign Bancorp, Inc.., SUMMONS Returned Executed by Sovereign Bancorp, Inc.. United States of America served on 6/23/2009, answer due 7/13/2009. (DeMoura, Kenneth)

June 17, 2009

Filing 6 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (York, Steve)

June 17, 2009

Filing 5 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (York, Steve)

June 17, 2009

Filing 4 CORPORATE DISCLOSURE STATEMENT by Sovereign Bancorp, Inc. identifying Corporate Parent Banco Santander, S.A. for Sovereign Bancorp, Inc... (Voke, Patrick)

June 17, 2009

Filing 3 NOTICE of Appearance by Patrick T. Voke on behalf of Sovereign Bancorp, Inc. (Voke, Patrick)

June 17, 2009

Filing 2 MOTION for Leave to Appear Pro Hac Vice for admission of John Magee, Rajiv Madan, Christopher Bowers and Kevin Otero by Sovereign Bancorp, Inc.. (Attachments: #1 Affidavit Affidavit of Christopher Bowers, #2 Affidavit Affidavit of Rajiv Madan, #3 Affidavit Affidavit of John Magee, #4 Affidavit Affidavit of Kevin Otero)(DeMoura, Kenneth)

June 17, 2009

Filing 1 COMPLAINT against United States of America Filing fee: $ 350, receipt number 01010000000002471927, filed by Sovereign Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Civil Cover Sheet Civil Cover Sheet, #5 Civil Cover Sheet Category Sheet)(DeMoura, Kenneth)

June 17, 2009

ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Sorokin (York, Steve)

Search for this case: Sovereign Bancorp, Inc. v. United States of America
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Plaintiff: Santander Holdings USA, Inc
Represented By:	Christopher Bowers
Represented By:	Christopher P Murphy
Represented By:	John Magee
Represented By:	Jonathan S Massey
Represented By:	Kenneth J. DeMoura
Represented By:	Kevin Otero
Represented By:	Leonard A Gail
Represented By:	Rajiv Madan
Represented By:	Royce Tidwell
Represented By:	Andrew C. Phelan
Represented By:	Deana K. El-Mallawany
Represented By:	James C. McGrath
Represented By:	Nathan P. Wacker
Represented By:	Nicholas L. Wilkins
Represented By:	Patrick T. Voke
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Plaintiff: Sovereign Bancorp Inc.
Represented By:	Christopher Bowers
Represented By:	Christopher P Murphy
Represented By:	John Magee
Represented By:	Jonathan S Massey
Represented By:	Kenneth J. DeMoura
Represented By:	Kevin Otero
Represented By:	Leonard A Gail
Represented By:	Rajiv Madan
Represented By:	Royce Tidwell
Represented By:	Andrew C. Phelan
Represented By:	Deana K. El-Mallawany
Represented By:	James C. McGrath
Represented By:	Nathan P. Wacker
Represented By:	Nicholas L. Wilkins
Represented By:	Patrick T. Voke
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
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Defendant: United States of America
Represented By:	Dennis M. Donohue
Represented By:	Alan S. Kline
Represented By:	Gregory L. Jones
Represented By:	Harris J. Phillips
Represented By:	John E. Becker
Represented By:	John L. Schoenecker
Represented By:	Kari M. Larson
Represented By:	Matthew S. Johnshoy
Represented By:	Matthew Von Schuch
Represented By:	Raagnee Beri
Represented By:	Vassiliki E. Economides
Represented By:	William E. Farrior
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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