TIAA-CREF LARGE-CAP GROWTH FUND et al v. ALLERGAN PLC, et al

Justia Dockets & Filings Third Circuit New Jersey District Court TIAA-CREF LARGE-CAP GROWTH FUND et al v. ALLERGAN PLC, et al

TIAA-CREF LARGE-CAP GROWTH FUND et al v. ALLERGAN PLC, et al

Plaintiff:	TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1, TEACHERS ADVISORS, LLC, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, COLLEGE RETIREMENT EQUITIES FUND, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND and TIAA-CREF LARGE-CAP VALUE INDEX FUND
Defendant:	CATHERINE M. KLEMA, PAUL M. BISARO, BRENTON L. SAUNDERS, ANDREW L. TURNER, JAMES H. BLOEM, ALLERGAN PLC, FRED G. WEISS, TAMAR D. HOWSON, DAVID A. BUCHEN, SIGURDUR OLI OLAFSSON, RONALD R. TAYLOR, JOHN A. KING, JACK MICHELSON, CHRISTOPHER W. BODINE, PATRICK J. O'SULLIVAN, R. TODD JOYCE, JAMES D'ARECCA, NESLI BASGOZ, CHRISTOPHER J. COUGHLIN, MARIA TERESA HILADO, A. ROBERT D. BAILEY and JIRI MICHAL
Case Number:	2:2017cv11089
Filed:	November 3, 2017
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Katharine S Hayden
Referring Judge:	Cathy L Waldor
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 24, 2022	Filing 80 ORDER granting #79 Notice of Withdrawal of Counsel. Attorney ISAAC NESSER terminated from case. Signed by Magistrate Judge Cathy L. Waldor on 2/24/2022. (wh)
February 23, 2022	Filing 79 NOTICE by ALLERGAN PLC, A. ROBERT D. BAILEY, NESLI BASGOZ, PAUL M. BISARO, JAMES H. BLOEM, CHRISTOPHER W. BODINE, DAVID A. BUCHEN, CHRISTOPHER J. COUGHLIN, JAMES D'ARECCA, MARIA TERESA HILADO, TAMAR D. HOWSON, R. TODD JOYCE, JOHN A. KING, CATHERINE M. KLEMA, JIRI MICHAL, JACK MICHELSON, PATRICK J. O'SULLIVAN, SIGURDUR OLI OLAFSSON, BRENTON L. SAUNDERS, RONALD R. TAYLOR, ANDREW L. TURNER, FRED G. WEISS to Withdraw as Counsel (NESSER, ISAAC)
February 22, 2022	Filing 78 ORDER granting #77 Plaintiffs' Letter requesting the Court withdraw ANGEL P. LAU as Pro Hac Vice Counsel for Plaintiffs. ANGEL P. LAU terminated. Signed by Magistrate Judge Cathy L. Waldor on 2/22/2022. (wh)
February 18, 2022	Filing 77 Letter from Plaintiffs Requesting Court Withdraw Angel P. Lau as Pro Hac Vice Counsel for Plaintiffs. (SEEGER, CHRISTOPHER)
December 31, 2021	Filing 76 ANSWER to Amended Complaint by ALLERGAN PLC, A. ROBERT D. BAILEY, NESLI BASGOZ, PAUL M. BISARO, JAMES H. BLOEM, CHRISTOPHER W. BODINE, DAVID A. BUCHEN, CHRISTOPHER J. COUGHLIN, JAMES D'ARECCA, MARIA TERESA HILADO, TAMAR D. HOWSON, R. TODD JOYCE, JOHN A. KING, CATHERINE M. KLEMA, JIRI MICHAL, JACK MICHELSON, PATRICK J. O'SULLIVAN, SIGURDUR OLI OLAFSSON, BRENTON L. SAUNDERS, RONALD R. TAYLOR, ANDREW L. TURNER, FRED G. WEISS.(DANZIGER, PHILIP)
December 27, 2021	Filing 75 Joint Stipulation and Order Regarding Case Schedule. etc. Signed by Magistrate Judge Cathy L. Waldor on 12/27/2021. (jd,)
December 23, 2021	Filing 74 STIPULATION AND PROPOSED ORDER REGARDING CASE SCHEDULE by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1. (SEEGER, CHRISTOPHER)
December 20, 2021	Filing 73 TEXT ORDER: Parties in discovery and to submit a revised scheduling order in light of the new information provided. The Court will hold a telephone conference, to be initiated by plaintiff, on 4/25/22 at 11am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 12/20/21. (tjg, )
December 20, 2021	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 12/20/2021. (tjg, )
October 12, 2021	Filing 72 JOINT STIPULATION AND ORDER Regarding Case Schedule, etc. Signed by Magistrate Judge Cathy L. Waldor on 10/12/21. (jc, )
October 12, 2021	Filing 71 TEXT ORDER: The telephone conference scheduled for 10/13/21 is adjourned to 12/20/21 at 12:30 p.m. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 10/12/2021. (tjd)
October 8, 2021	Filing 70 STIPULATION and Proposed Scheduling Order by All Defendants. (DANZIGER, PHILIP)
October 8, 2021	Filing 69 TEXT ORDER: The Court will conduct the telephone conference already scheduled for 10/13/21 via its dedicated conference line. The parties are instructed to dial 1-888-808-6929 and enter Access Code 9464201 at the time of the conference. So Ordered by Magistrate Judge Cathy L. Waldor on 10/8/2021. (tjd)
September 30, 2021	Filing 68 ORDER denying defendants' #36 Motion to Dismiss. Signed by Judge Katharine S. Hayden on 9/30/21. (cm, )
September 30, 2021	Filing 67 OPINION. Signed by Judge Katharine S. Hayden on 9/30/21. (cm, )
September 9, 2021	Filing 66 Letter from Christopher A. Seeger re 62 Order,,. (SEEGER, CHRISTOPHER)
September 9, 2021	Filing 65 Letter from Philip W. Danziger re 62 Order,,. (DANZIGER, PHILIP)
September 2, 2021	Filing 64 TEXT ORDER: Parties are to engage in settlement discussions and report the status of same to the Court on the next call. The Court will hold a telephone conference, to be initiated by plaintiff, on 10/13/21 at 9:30am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 9/2/21. (tjg, )
September 2, 2021	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 9/2/2021. (tjg, )
August 26, 2021	Filing 63 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 9/2/21 at. Parties may contact chambers at 888-808-6929 and Access Code is 9464201. So Ordered by Magistrate Judge Cathy L. Waldor on 8/26/21. (tjg, )
August 26, 2021	Filing 62 TEXT ORDER: The Court directs the parties to submit supplemental letter briefs addressing whether the Third Circuit's opinion in Aly v. Valeant Pharms. Int'l Inc, 1 F.4th 168 (3d Cir. 2021) impacts defendants' timeliness arguments with respect to plaintiffs' claims under the Securities Exchange Act of 1934. The letter briefs shall be no longer than three pages single spaced and shall be filed on Thursday, September 9, 2021 no later than 5:00 p.m. So Ordered by Judge Katharine S. Hayden on 8/26/21. (cm, )
July 30, 2021	Filing 61 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1. (SEEGER, CHRISTOPHER)
June 17, 2021	Filing 60 RESPONSE to Motion filed by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1 re #36 MOTION to Dismiss Amended Complaint -Plaintiffs' Notice of Recent Authority (SEEGER, CHRISTOPHER)
April 9, 2021	Filing 59 JOINT STIPULATION AND ORDER Regarding Case Schedule, etc. Signed by Magistrate Judge Cathy L. Waldor on 4/9/21. (jc, )
April 8, 2021	Filing 58 STIPULATION AND PROPOSED ORDER by TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1. (SEEGER, CHRISTOPHER)
March 18, 2021	Filing 57 NOTICE by All Defendants Withdrawing Appearance of C. Neil Gray (DANZIGER, PHILIP)
November 2, 2020	Filing 56 NOTICE of Appearance by JENNIFER R. SCULLION on behalf of COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1 (SCULLION, JENNIFER)
April 29, 2020	Pro Hac Vice counsel, ERIKA OLIVER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
April 28, 2020	Filing 55 Notice of Request by Pro Hac Vice ERIKA OLIVER to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
April 23, 2020	Pro Hac Vice fee as to ERIKA OLIVER: $ 150, receipt number NEW042574 (dam, )
April 15, 2020	Filing 54 ORDER; granting #53 Motion for Leave to Appear Pro Hac Vice as to Erika Oliver, Esq.; pro hac vice shall make a payment of $150 payable to the Clerk of the Court of the United States District Court as required by Local Civil Rule 101.1(c)(3); etc. Signed by Magistrate Judge Cathy L. Waldor on 4/15/2020. (sms)
April 15, 2020	Set Deadlines as to #53 MOTION for Leave to Appear Pro Hac Vice BY ERIKA OLIVER. Motion set for 5/18/2020 before Judge Katharine S. Hayden. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms)
April 13, 2020	Filing 53 MOTION for Leave to Appear Pro Hac Vice BY ERIKA OLIVER by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Erika Oliver, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
April 8, 2020	Filing 52 Confidentiality Order. Signed by Magistrate Judge Cathy L. Waldor on 4/8/2020. (bt, )
April 7, 2020	Filing 51 Letter from Philip Danziger. (Attachments: #1 Text of Proposed Order Discovery Confidentiality Order)(DANZIGER, PHILIP)
March 17, 2020	Pro Hac Vice counsel, TING H. LIU, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
March 16, 2020	Filing 50 Notice of Request by Pro Hac Vice TING H. LIU to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
March 13, 2020	Pro Hac Vice fee: $ 150, receipt number NEW042415, for Ting H. Liu (jc, )
March 11, 2020	Filing 49 ORDER granting #48 Plaintiffs' Motion for Leave to Appear Pro Hac Vice as to Ting H. Liu, etc. Signed by Magistrate Judge Cathy L. Waldor on 3/11/20. (jc, )
March 11, 2020	Set/Reset Deadlines as to #48 MOTION for Leave to Appear Pro Hac Viceby TING H. LIU. Motion set for 4/6/2020 before Judge Katharine S. Hayden. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
March 9, 2020	Filing 48 MOTION for Leave to Appear Pro Hac Vice by TING H. LIU by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Ting H. Liu, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
March 6, 2020	Filing 47 NOTICE by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1 re #42 Memorandum in Opposition of Motion,,, NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A)(SEEGER, CHRISTOPHER)
February 28, 2020	Filing 46 REPLY BRIEF to Opposition to Motion filed by All Defendants re #36 MOTION to Dismiss Amended Complaint (DANZIGER, PHILIP)
February 25, 2020	Filing 45 ORDER granting #40 Defendants' Letter Request for pro hac vice admission as to Richard A. Schirtzer, Adam M. Abensohn, Christopher Kercher, Sandra A. Bresnick, Jesse Bernstein, and Leigha Empson, etc. Signed by Magistrate Judge Cathy L. Waldor on 2/25/20. (jc, )
February 25, 2020	Filing 44 Notice of Request by Pro Hac Vice C. Neil Gray to receive Notices of Electronic Filings. (DANZIGER, PHILIP)
February 25, 2020	Pro Hac Vice counsel, C. NEIL GRAY, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
February 21, 2020	Pro Hac Vice fee received as to C. Neil Gray, Esq.: $ 150, receipt number TRE109753 (abr)
January 30, 2020	Filing 43 ORDER granting #41 Defendants' Letter Application for pro hac vice admission as to C. Neil Gray. Signed by Magistrate Judge Cathy L. Waldor on 1/30/20. (jc, )
January 29, 2020	Filing 42 MEMORANDUM in Opposition filed by COLLEGE RETIREMENT EQUITIES FUND, TEACHERS ADVISORS, LLC, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF SEPARATE ACCOUNT VA-1 re #36 MOTION to Dismiss Amended Complaint (Attachments: #1 Declaration of Christopher A. Seeger, #2 Exhibit)(SEEGER, CHRISTOPHER)
January 29, 2020	Filing 41 Letter from Philip W. Danziger. (Attachments: #1 Certification of Philip W. Danziger, #2 Certification of C. Neil Gray, #3 Text of Proposed Order)(DANZIGER, PHILIP)
January 21, 2020	Filing 40 Letter from Philip W. Danziger. (Attachments: #1 Certification of Philip W. Danziger, Esq., #2 Certification of Richard A. Schirtzer, Esq., #3 Certification of Adam M. Abensohn, Esq., #4 Certification of Christopher Kercher, Esq., #5 Certification of Sandra A. Bresnick, Esq., #6 Certification of Jesse Bernstein, Esq., #7 Certification of Leigha Empson, Esq., #8 Text of Proposed Order)(DANZIGER, PHILIP)
January 21, 2020	CLERK'S QUALITY CONTROL MESSAGE - The Letter filed by Philip W. Danziger on 1/17/20 was submitted incorrectly as a Motion. PLEASE RESUBMIT using Letter. This submission will remain on the docket unless otherwise ordered by the court. (jc, )
January 17, 2020	Filing 39 Consent MOTION for Leave to Appear Pro Hac Vice by All Defendants. (Attachments: #1 Certification of Philip W. Danziger, Esq., #2 Certification of Richard A. Schirtzer, Esq., #3 Certification of Adam M. Abensohn, Esq., #4 Certification of Christopher Kercher, Esq., #5 Certification of Sandra A. Bresnick, Esq., #6 Certification of Jesse Bernstein, Esq., #7 Certification of Leigha Empson, Esq., #8 Text of Proposed Order)(DANZIGER, PHILIP)
January 13, 2020	Filing 38 TEXT ORDER: In accordance with DE 33 and Case No. 16-cv-9449, the Court will reschedule the 1/16/20 conference to 1/27/20 at 10:30 am and convert it to a telephone status conference to be initiated by Plaintiff.. So Ordered by Magistrate Judge Cathy L. Waldor on 1/13/20. (tjg, )
December 10, 2019	Set/Reset Deadlines as to #36 MOTION to Dismiss Amended Complaint. Motion set for 1/6/2020 before Judge Katharine S. Hayden. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
December 9, 2019	Filing 37 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4D on1/16/20 at 10:15am. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 12/9/19. (tjg, )
December 9, 2019	Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, )
December 6, 2019	Filing 36 MOTION to Dismiss Amended Complaint by All Defendants. Responses due by 3/16/2020 (Attachments: #1 Proposed Order, #2 Certification Cert in Support, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7, #10 Exhibit Exhibit 8, #11 Exhibit Exhibit 9, #12 Brief)(DANZIGER, PHILIP)
November 19, 2019	Filing 35 TEXT ORDER: The Court grants the parties request for a two week extension for Defendants to respond to Plaintiffs Amended Complaint DE 32 and, if Defendants respond by moving to dismiss, a corresponding extension for the parties to file and serve their opposition and reply briefs. Accordingly, Defendants response to Plaintiffs Amended Complaint is now due 12/06/19. In the event Defendants respond by moving to dismiss, Plaintiffs opposition shall be due 01/29/20 and Defendants reply 02/28/20.. So Ordered by Magistrate Judge Cathy L. Waldor on 11/19/19. (tjg, )
November 15, 2019	Filing 34 Letter from Philip W. Danziger, Esq.. (DANZIGER, PHILIP)
October 16, 2019	Filing 33 STIPULATION AND ORDER COORDINATING DISCOVERY, etc. Signed by Magistrate Judge Cathy L. Waldor on 10/16/2019. (JB, )
October 8, 2019	Filing 32 AMENDED COMPLAINT against All Defendants All Defendants., filed by TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TEACHERS ADVISORS, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF SEPARATE ACCOUNT VA-1, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, COLLEGE RETIREMENT EQUITIES FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND. (Attachments: #1 Appendix A)(SEEGER, CHRISTOPHER)
September 24, 2019	Filing 31 NOTICE of Appearance by JULIA ALEJANDRA LOPEZ on behalf of All Defendants (Attachments: #1 Certificate of Service)(LOPEZ, JULIA)
September 24, 2019	Filing 30 NOTICE of Appearance by PHILIP W. DANZIGER on behalf of All Defendants (Attachments: #1 Certificate of Service)(DANZIGER, PHILIP)
September 10, 2019	Filing 29 STIPULATION AND ORDER, it is hereby stipulated and agreed, by the undersigned counsel on behalf of the parties that Plaintiff shall file their individual action amended complaint by 10/8/2019, etc. Signed by Magistrate Judge Cathy L. Waldor on 9/10/2019. (JB, )
September 9, 2019	Filing 28 STIPULATION And Proposed Order Governing Briefing Schedule by All Plaintiffs. (SEEGER, CHRISTOPHER)
May 16, 2019	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 5/16/2019. (Court Reporter/Recorder ECR.) (tjg, )
May 15, 2019	Filing 27 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 5/16/19 at 2pm. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 5/15/19. (tjg, )
January 29, 2018	Filing 26 STIPULATION AND ORDER, Defendants' time to respond to the individual action Complaint is stayed pending the Court's decision on Defendants forthcoming motion to dismiss the class action complaint; within fourteen (14) dyas of the issuancwe of an Order by the Court resolving Defendants' motion to dismiss, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2018. (JB, )
January 24, 2018	Filing 24 NOTICE of Appearance by ISAAC NESSER on behalf of ALLERGAN PLC, A. ROBERT D. BAILEY, NESLI BASGOZ, PAUL M. BISARO, JAMES H. BLOEM, CHRISTOPHER W. BODINE, DAVID A. BUCHEN, CHRISTOPHER J. COUGHLIN, JAMES D'ARECCA, MARIA TERESA HILADO, TAMAR D. HOWSON, R. TODD JOYCE, JOHN A. KING, CATHERINE M. KLEMA, JIRI MICHAL, JACK MICHELSON, PATRICK J. O'SULLIVAN, SIGURDUR OLI OLAFSSON, BRENTON L. SAUNDERS, RONALD R. TAYLOR, ANDREW L. TURNER, FRED G. WEISS (NESSER, ISAAC)
January 23, 2018	Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 1/23/2018. (tjg, )
January 22, 2018	Filing 25 STIPULATION AND ORDER, Defendants; time to respond to the Individual Action Complaint is stayed pending the Court's decision on Defendant's forthcoming motion to dismiss the Class Action Complaint. Within fourteen (14) Days of the issuance of an order by the Court resolving Defendants' motion to dismiss the Class Action Complaint, the Parties shall meet and confer and propose a schedule for further proceeding in this action including the filing of any amendment and/or respond to the Individual Action Complaint, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/22/2018. (JB, )
January 12, 2018	Filing 23 TEXT ORDER: The Court will hold a telephone conference, to be initiated by Plaintiff, on 1/23/18 at 12:30 PM. So Ordered by Magistrate Judge Cathy L. Waldor on 1/12/18. (tjg, )
January 11, 2018	Pro Hac Vice counsel, JENNIFER R. SCULLION, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, )
December 20, 2017	CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Request for Electronic Notification of Pro Hac Vice for Jennifer R. Scullion Counsel submitted by C. Seeger on 12/18/2017 cannot be processed until pro hac counsel has been admitted and the application fee paid. Please review the Electronic Notification for Pro Hac Vice instructions on our website. Counsel is advised to resubmit the Request for Electronic Notification of Pro Hac Vice Counsel once payment has been recorded. This message is for informational purposes only. (JB, )
December 20, 2017	Pro Hac Vice counsel, LUKE O. BROOKS, ANGEL P. LAU, RYAN A. LLORENS, JEFFREY J. STEIN and ERIC I. NIEHAUS, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (JB, )
December 20, 2017	CLERK'S QUALITY CONTROL MESSAGE - Please note the Pro Hac Vice fee: for the admission of John B. Orenstein, Harry N. Niska, and Sharda Kneen filed by the Clerk's office on 12/15/2017 was docketed in error. Please disregard. (JB, )
December 18, 2017	Filing 22 Notice of Request by Pro Hac Vice Eric I. Niehaus to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 18, 2017	Filing 21 Notice of Request by Pro Hac Vice Jeffrey J. Stein to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 18, 2017	Filing 20 Notice of Request by Pro Hac Vice Ryan A. Llorens to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 18, 2017	Filing 19 Notice of Request by Pro Hac Vice Angel P. Lau to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 18, 2017	Filing 18 Notice of Request by Pro Hac Vice Luke O. Brooks to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 18, 2017	Filing 17 Notice of Request by Pro Hac Vice Jennifer R. Scullion to receive Notices of Electronic Filings. (SEEGER, CHRISTOPHER)
December 15, 2017	Pro Hac Vice fee: for the admission of John B. Orenstein $ 150, receipt number NEW035213 (JB, )
December 15, 2017	Pro Hac Vice fee: for the admission of Harry N. Niska $ 150, receipt number NEW035214 (JB, )
December 15, 2017	Pro Hac Vice fee: for the admission of Sharda Kneen $ 150, receipt number NEW035215 (JB, )
December 15, 2017	Filing 16 STIPULATION and Proposed Order Governing Briefing Schedule by All Plaintiffs. (SEEGER, CHRISTOPHER)
December 12, 2017	Pro Hac Vice fee: for the Pro Hac Vice admission of Jennifer R. Scullion $ 150, receipt number NEW035193 (JB, )
December 12, 2017	Pro Hac Vice fee: for the admission of Luke O. Brooks, Angel P. Lau, Jeffrey J. Stein, Eric I. Niehaus, Ryan J. LLorens $ 750, receipt number NEW035197 (JB, )
December 8, 2017	Filing 15 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice RE: Angel P. Lau, Esq. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
December 8, 2017	Filing 14 ORDER granting #5 Motion for Leave to Appear Pro Hac Vice RE: Ryan A. Llorens, Esq. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
December 8, 2017	Filing 13 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice RE: Eric I. Niehaus, Esq. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
December 8, 2017	Filing 12 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice RE: Luke O. Brooks, Esq. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
December 8, 2017	Filing 11 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice RE: Jennifer R. Scullion, Esq.. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
December 8, 2017	Filing 10 ORDER granting #6 Motion for Leave to Appear Pro Hac Vice RE: Jeffrey J. Stein, Esq. Signed by Magistrate Judge Cathy L. Waldor on 12/8/17. (sr, )
November 20, 2017	Filing 9 SUMMONS Returned Executed by TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TEACHERS ADVISORS, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF SEPARATE ACCOUNT VA-1, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, COLLEGE RETIREMENT EQUITIES FUND, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF GROWTH & INCOME FUND. All Defendants. (SEEGER, CHRISTOPHER)
November 15, 2017	Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice for Eric I. Niehaus, #6 MOTION for Leave to Appear Pro Hac Vice for Jeffrey J. Stein, #4 MOTION for Leave to Appear Pro Hac Vice for Angel P. Lau, #3 MOTION for Leave to Appear Pro Hac Vice for Luke O. Brooks, #2 MOTION for Leave to Appear Pro Hac Vice for Jennifer R. Scullion, #5 MOTION for Leave to Appear Pro Hac Vice for Ryan A. Llorens. Motion set for 12/18/2017 before Judge Katharine S. Hayden. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (JB, )
November 14, 2017	Filing 8 SUMMONS ISSUED as to ALLERGAN PLC, A. ROBERT D. BAILEY, NESLI BASGOZ, PAUL M. BISARO, JAMES H. BLOEM, CHRISTOPHER W. BODINE, DAVID A. BUCHEN, CHRISTOPHER J. COUGHLIN, JAMES D'ARECCA, MARIA TERESA HILADO, TAMAR D. HOWSON, R. TODD JOYCE, JOHN A. KING, CATHERINE M. KLEMA, JIRI MICHAL, JACK MICHELSON, PATRICK J. O'SULLIVAN, SIGURDUR OLI OLAFSSON, BRENTON L. SAUNDERS, RONALD R. TAYLOR, ANDREW L. TURNER, FRED G. WEISS Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By SHEREE RAIMO (sr, )
November 13, 2017	Filing 7 MOTION for Leave to Appear Pro Hac Vice for Eric I. Niehaus by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Eric I. Niehaus, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 13, 2017	Filing 6 MOTION for Leave to Appear Pro Hac Vice for Jeffrey J. Stein by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Jeffrey J. Stein, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 13, 2017	Filing 5 MOTION for Leave to Appear Pro Hac Vice for Ryan A. Llorens by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Ryan A. Llorens, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 13, 2017	Filing 4 MOTION for Leave to Appear Pro Hac Vice for Angel P. Lau by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Angel P. Lau, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 13, 2017	Filing 3 MOTION for Leave to Appear Pro Hac Vice for Luke O. Brooks by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification for Luke O. Brooks, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 13, 2017	Filing 2 MOTION for Leave to Appear Pro Hac Vice for Jennifer R. Scullion by All Plaintiffs. (Attachments: #1 Certification of Christopher A. Seeger, #2 Certification of Jennifer R. Scullion, #3 Text of Proposed Order, #4 Certificate of Service)(SEEGER, CHRISTOPHER)
November 7, 2017	Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor added. (eu, )
November 3, 2017	Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-8228436) with JURY DEMAND, filed by TIAA-CREF LIFE STOCK INDEX FUND, TIAA-CREF LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LARGE-CAP VALUE FUND, TEACHERS ADVISORS, LLC, TIAA-CREF LARGE-CAP GROWTH FUND, TIAA-CREF LIFE LARGE-CAP VALUE FUND, TIAA-CREF INVESTMENT MANAGEMENT, LLC, TIAA-CREF S&P 500 INDEX FUND, TIAA-CREF LARGE-CAP VALUE INDEX FUND, TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND, TIAA-CREF LIFE GROWTH & INCOME FUND, COLLEGE RETIREMENT EQUITIES FUND, TIAA-CREF SEPARATE ACCOUNT VA-1, TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND, TIAA-CREF EQUITY INDEX FUND, TIAA-CREF LIFE GROWTH EQUITY FUND, TIAA-CREF GROWTH & INCOME FUND. (Attachments: #1 Civil Cover Sheet)(SEEGER, CHRISTOPHER)

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Plaintiff: TIAA-CREF LIFE GROWTH EQUITY FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF LIFE STOCK INDEX FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF EQUITY INDEX FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF SEPARATE ACCOUNT VA-1
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TEACHERS ADVISORS, LLC
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF GROWTH & INCOME FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF ENHANCED LARGE-CAP GROWTH INDEX FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF LARGE-CAP GROWTH INDEX FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF LARGE-CAP VALUE FUND
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF INVESTMENT MANAGEMENT, LLC
Represented By:	JENNIFER R. SCULLION
Represented By:	CHRISTOPHER A. SEEGER
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Plaintiff: TIAA-CREF S&P 500 INDEX FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: TIAA-CREF LIFE GROWTH & INCOME FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: TIAA-CREF LIFE LARGE-CAP VALUE FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: COLLEGE RETIREMENT EQUITIES FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: TIAA-CREF LARGE-CAP GROWTH FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: TIAA-CREF ENHANCED LARGE-CAP VALUE INDEX FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Plaintiff: TIAA-CREF LARGE-CAP VALUE INDEX FUND
Represented By:	CHRISTOPHER A. SEEGER
Represented By:	JENNIFER R. SCULLION
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Defendant: CATHERINE M. KLEMA
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: PAUL M. BISARO
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: BRENTON L. SAUNDERS
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: ANDREW L. TURNER
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: JAMES H. BLOEM
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: ALLERGAN PLC
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: FRED G. WEISS
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: TAMAR D. HOWSON
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: DAVID A. BUCHEN
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: SIGURDUR OLI OLAFSSON
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: RONALD R. TAYLOR
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: JOHN A. KING
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: JACK MICHELSON
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: CHRISTOPHER W. BODINE
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: PATRICK J. O'SULLIVAN
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: R. TODD JOYCE
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	ISAAC NESSER
Represented By:	PHILIP W. DANZIGER
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Defendant: JAMES D'ARECCA
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: NESLI BASGOZ
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: CHRISTOPHER J. COUGHLIN
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: MARIA TERESA HILADO
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: A. ROBERT D. BAILEY
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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Defendant: JIRI MICHAL
Represented By:	ISAAC NESSER
Represented By:	JULIA ALEJANDRA LOPEZ
Represented By:	PHILIP W. DANZIGER
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