Olsen v. New York Community Bankcorp Inc. et al
Plaintiff: Dalia Group, Metzler Investment GmbH, Dr. MAX Schnapp, Al Tawil and Toby Olsen
Defendant: William C. Frederick, Michael P. Puorro, James J. O'Donovan, Dominick Ciampa, Michael F. Manzulli, Anthony E. Burke, Joseph L. Mancino, Robert S. Farrell, New York Community Bankcorp Inc., John A. Pileski, Thomas R. Cangemi, Robert Wann, Joseph R. Ficalora, Howard C. Miller, Donald M. Blake and Max L. Kupferberg
Petitioner: Philip A. & Joyce Stewart, International Brotherhood of Electrical Workers Local 98, James T Stevens, The Lee Group, John W Feil and THE NYCB LEAD PLAINTIFF GROUP
Case Number: 2:2004cv04165
Filed: September 24, 2004
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Arthur D Spatt
Referring Judge: A Kathleen Tomlinson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 15, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2008 Filing 99 MANDATE of USCA: the appeal is hereby withdrawn in its entirety and for all purposes without costs and without attorney's fees pursuant to Rule 42(b) of the F.R.A.P., as to #85 Notice of Appeal filed by Al Tawil. Copy of Mandate sent to chambers. USCA # 06-4845-cv. (Rodecker, John)
November 15, 2007 Filing 98 MANDATE of USCA: Stipulation of withdrawal of appeal, USCA# 07-3399-cv, as to #97 NOTICE by Metzler Investment GmbH re NOTICE OF APPEAL. This stipulation has no effect on the appeal of Al Tawil and the Estate of Farah mahlab, USCA# 06-4845-cv. Copy of mandate sent to Chambers. (Duong, Susan)
August 8, 2007 Electronic Index to Record on Appeal sent to US Court of Appeals. For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. #88 Reply to Response to Motion, #92 USCA Order,, #86 Stipulation,, #61 Notice of Appearance, #87 Reply to Response to Motion, #27 Response in Opposition to Motion,, #38 Notice of Appearance, #97 Notice(Other), #79 Clerk's Judgment,, #37 Notice of Appearance, #74 Notice of Consent to Change Attorney, #44 Stipulation, #4 Motion for Attorney Fees, #53 Exhibit,,,,, #94 Letter, #1 Complaint, #72 Response in Opposition to Motion,,, #50 Response in Opposition to Motion,, #33 Response in Support of Motion, #18 Affidavit of Service, #60 Letter, #2 Motion for Leave to File, #11 Motion to Appoint Counsel, #52 Letter, #64 Stipulation,,, #14 Motion to Consolidate Cases, #20 Motion to Consolidate Cases, #12 Motion to Consolidate Cases, #45 Stipulation, #77 Letter, #19 Proposed Pretrial Order, #41 Notice of Appearance, #30 Reply to Response to Motion,,,, #28 Affidavit, #35 Order on Motion to Appoint Counsel,,,,, Order on Motion to Consolidate Cases,,,,,,,,,,,,,,,,,,,, Order on Motion to Compel,,,, #31 Reply to Response to Motion,, #15 Motion to Consolidate Cases, #48 Response in Opposition to Motion, #56 Exhibit,,,,, #70 Order,, #89 Motion to Strike, #47 Motion to Dismiss, #55 Exhibit,,,,,, #58 Letter, #5 Motion to Appoint Counsel, #10 Motion to Appoint Counsel, #17 Motion to Appoint Counsel, #71 Response in Opposition to Motion, #36 Stipulation,, #13 Motion to Appoint Counsel, #22 Affidavit in Support of Motion, #83 Motion for Reconsideration, #57 Letter,, #26 Affidavit in Opposition to Motion,,, #76 Notice of Appearance, #85 Notice of Appeal, #82 Motion to Appoint Counsel,, #9 Motion to Appoint Counsel, #90 Order on Motion to Appoint Counsel,,,, Order on Motion for Reconsideration,,,, Order on Motion to Strike,,, #93 Notice(Other), #3 Motion to Appoint Counsel, #40 Corporate Disclosure Statement, #66 Order,, #7 Notice (Other), #21 Response in Support of Motion, #51 Affidavit, #46 Letter,,,, #81 Motion Hearing,, #16 Affidavit, #69 Letter,, #75 Notice(Other), Notice(Other), #6 Motion to Appoint Counsel, #62 Order of Recusal, #24 Response to Motion,,, #49 Affidavit in Opposition to Motion,, #95 Memorandum & Opinion, #73 Reply to Response to Motion,, #25 Response in Opposition to Motion,,,,, #43 Amended Complaint,, #91 Response in Opposition to Motion, #8 Motion to Consolidate Cases, #29 Response in Support of Motion, #39 Notice of Appearance, #32 Affidavit in Support of Motion, #96 Notice(Other), #34 Letter,, #84 Response in Opposition to Motion,, #78 Memorandum & Opinion,, #67 Motion to Vacate,, #63 Letter,, #54 Exhibit,,,,, #65 Letter, #59 Notice of Appearance, #68 Reply to Response to Motion,, #42 Stipulation, (McMahon, Carol)
July 25, 2007 NOTICE OF APPEAL as to #79 Clerk's Judgment, #95 Memorandum & Opinion, #78 Memorandum & Opinion, by Metzler Investment GmbH. (Filing fee $ 455; Receipt# 023594). (Doc# 97 was incorrectly docketed as a Notice-other, instead of a Notice of Appeal; the Clerk's Office has taken the necessary steps to correct this error and has properly linked the Notice of Appeal to the documents that are being appealed). (McMahon, Carol)
July 25, 2007 Filing 97 NOTICE by Metzler Investment GmbH re NOTICE OF APPEAL (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C) (Weprin, Barry)
July 25, 2007 Filing 96 NOTICE by Metzler Investment GmbH re NOTICE OF CHANGE OF LAW FIRM NAME (Weprin, Barry)
June 29, 2007 Opinion or Order Filing 95 MEMORANDUM OF DECISION AND ORDER - It is hereby ORDERED, that the motion by the Lead Plaintiff for reconsideration is DENIED; and it is further ORDERED, that the motion by the Lead Plaintiff to appoint additional co-lead counsel is DENIED; and it is further ORDERED, that the Defendants motion to strike the Lead Plaintiffs reply papers is DENIED as moot. (Signed by Judge Arthur D. Spatt on 6/29/07). (Coleman, Laurie)
June 4, 2007 Filing 94 Letter from Barry A. Weprin addressed to the Honorable Arthur D. Spatt by Metzler Investment GmbH (Weprin, Barry)
January 10, 2007 Filing 93 NOTICE by THE NYCB LEAD PLAINTIFF GROUP Notice of Change of Law Firm Name (Weprin, Barry)
December 7, 2006 Opinion or Order Filing 92 ORDER of USCA: A motion or motions of the type specified by Rule 4(a)4 of the F.R.A.P. having been filed in this matter, and now pending before the district court, the appeal is hereby stayed to await final disposition of said motion(s). Movant below is directed to inform this Court, in writing, as to the status of each such motion, at 30 day intervals. Parties are advised that appellate review of the lower court's diposisiton regarding any such motion requires a timely filed amended notice of appeal, as to #85 Notice of Appeal filed by Al Tawil. USCA# 06-4845-cv. Copy of order sent to Chambers. (Duong, Susan)
November 13, 2006 Filing 91 RESPONSE in Opposition re #89 MOTION to Strike #87 Reply to Response to Motion,, #88 Reply to Response to Motion, filed by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Evangelist, James)
October 27, 2006 Opinion or Order Filing 90 ORDER Re: #86 Proposed Stipulation Withdrawing Motions - Co-lead plaintiff Drucker's motion: (a) to add Labaton Sucharow & Rudoff LLP as co-lead counsel in the above captioned action, filed on 10/3/06; and (b) for reconsideration, filed on 10/4/06, and papers in support of or in opposition to those motions filed by co-lead plaintiff Drucker and Defendants, as they relate to plaintiff Drucker, are hereby withdrawn; and Co-lead plaintiff Drucker will not seek appeal from the Court's Order, entered on 9/19/06, which Order granted Defendants' motion to dismiss the complaint for failure to state a claim. (Signed by Judge Arthur D. Spatt, on 10/27/06). ** Terminating #82 Motion to Appoint Counsel, #83 Motion for Reconsideration, #89 Motion to Strike as Withdrawn pursuant to herein. ** (Coleman, Laurie)
October 27, 2006 Filing 89 MOTION to Strike #87 Reply to Response to Motion,, #88 Reply to Response to Motion, by all defendants. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Frawley, Brian)
October 27, 2006 Filing 88 REPLY to Response to Motion re #82 Notice of MOTION to Appoint Counsel filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Affidavit Supplemental Evangelista Declaration)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Evangelist, James)
October 27, 2006 Filing 87 REPLY to Response to Motion re #83 MOTION for Reconsideration re #79 Clerk's Judgment,,, #78 Memorandum & Opinion,, filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Affidavit Affidavit of Victor C. Moore)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Evangelist, James)
October 26, 2006 Filing 86 STIPULATION re #84 Response in Opposition to Motion,,, #83 MOTION for Reconsideration re #79 Clerk's Judgment,,, #78 Memorandum & Opinion,,, #82 Notice of MOTION to Appoint Counsel Stipulation Withdrawing Motions filed by Bernard Drucker by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Schochet, Ira)
October 19, 2006 Filing 85 NOTICE OF APPEAL as to #78 Memorandum & Opinion,, by Al Tawil. Filing fee $ 455, receipt number 2059417. (Longman, Howard)
October 19, 2006 Electronic Index to Record on Appeal sent to US Court of Appeals re #84 Response in Opposition to Motion, #11 First MOTION to Appoint Counsel, #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel, APPOINTMENT AS LEAD PLAINTIFF, #52 Letter, #36 Stipulation, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #13 MOTION to Appoint Counsel MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, #17 MOTION to Appoint Counsel DECLARATION OF PETER E. SEIDMAN IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, #40 Corporate Disclosure Statement, #33 Response in Support of Motion, #15 MOTION to Consolidate Cases Declaration of Shelley Thompson in Support of Motion to Consolidate Cases and Appoint Lead Plaintiff and Lead Counsel, #2 Letter MOTION for Leave to File Motion for Consolidation, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel, #57 Letter, #4 MOTION for Attorney Fees Memorandum of Law in Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel<, #24 Response to Motion, #6 MOTION to Appoint Counsel Letter re permission to file motion, #46 Letter, #28 Affidavit, #61 Notice of Appearance, #25 Response in Opposition to Motion, #81 Motion Hearing, #5 MOTION to Appoint Counsel Declaration of Kip B. Shuman In Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of L, #41 Notice of Appearance, #14 MOTION to Consolidate Cases Proposed Order Consolidating Cases and Appointing Lead Plaintiff and Lead Counsel, #74 Notice of Consent to Change Attorney, #60 Letter, #66 Order, #79 Clerk's Judgment, #55 Exhibit, #50 Response in Opposition to Motion, #69 Letter, #76 Notice of Appearance, #30 Reply to Response to Motion, #70 Order, #35 Order on Motion to Appoint Counsel, Order on Motion to Consolidate Cases, Order on Motion to Compel, #9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, #64 Stipulation, #62 Order of Recusal, #16 Affidavit, #44 Stipulation, #7 Notice (Other), #54 Exhibit, #51 Affidavit, #23 MOTION to Appoint Counsel, #38 Notice of Appearance, #83 MOTION for Reconsideration re #79 Clerk's Judgment, #78 Memorandum < Opinion, #73 Reply to Response to Motion, #48 Response in Opposition to Motion, #68 Reply to Response to Motion, #32 Affidavit in Support of Motion, #59 Notice of Appearance, #31 Reply to Response to Motion, #78 Memorandum < Opinion, #29 Response in Support of Motion, #63 Letter, #49 Affidavit in Opposition to Motion, #26 Affidavit in Opposition to Motion, #58 Letter, #10 MOTION to Appoint Counsel Memorandum of Law in Support of Motion to Appoint Dr. Max Schnapp as Lead Plaintiff and Approve Choice of Counsel, #22 Affidavit in Support of Motion,, #39 Notice of Appearance, #12 MOTION to Consolidate Cases Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel, #77 Letter, #65 Letter, #47 First MOTION to Dismiss the Consolidated Amended Complaint, #67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar, #18 Affidavit of Service, #75 Notice(Other), Notice(Other), #82 Notice of MOTION to Appoint Counsel, #45 Stipulation, #1 Complaint, #37 Notice of Appearance, #56 Exhibit, #27 Response in Opposition to Motion, #85 Notice of Appeal, #43 Amended Complaint, For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (Duong, Susan)
October 17, 2006 Filing 84 RESPONSE in Opposition re #83 MOTION for Reconsideration re #79 Clerk's Judgment,,, #78 Memorandum & Opinion,,, #82 Notice of MOTION to Appoint Counsel filed by all defendants. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Frawley, Brian)
October 4, 2006 Filing 83 MOTION for Reconsideration re #79 Clerk's Judgment,,, #78 Memorandum & Opinion,, by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Memorandum in Support#2 Text of Proposed Order)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Evangelist, James)
October 3, 2006 Filing 82 Notice of MOTION to Appoint Counsel by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Memorandum in Support#2 Declaration of James M. Evangelista#3 Exhibit A to Evangelista Declaration#4 Exhibit B to Evangelista Declaration#5 Declaration of Eric J. Belfi#6 Exhibit A to Declaration of Belfi#7 Text of Proposed Order)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Evangelist, James)
September 22, 2006 Filing 80 TRANSCRIPT of Civil Cause for Motion before the Honorable Arthur D. Spatt, U.S.D.J., on 9/15/06 at 11:00 a.m. Court Reporter: Harry Rapaport (631) 712-6105. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1712-6018.:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Coleman, Laurie)
September 18, 2006 Opinion or Order Filing 79 CLERK'S JUDGMENT; A memorandum of decision and Order of Honorable Arthur D. Spatt, having been filed on September 18, 2006, granting defendants' motion to dismiss plaintiffs' complaint for failure to state a claim, it is ORDERED AND ADJUDGED that plaintiffs take nothing of the defendants; and that the complaint is hereby dismissed. . Ordered by Judge Clerk of Court on 9/18/06. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Mierzejewski, Elizabeth)
September 18, 2006 Opinion or Order Filing 78 MEMORANDUM AND OPINION; that the motion by the Tawil Plaintiffs to vacate the Order of Consolidation is DENIED; and it is further ORDERED, that the motion by the Defendants to dismiss the complaint for failure to state a claim is GRANTED, and it is further ORDERED, that the Clerk of Court is directed to close this case. . Ordered by Judge Arthur D. Spatt on 9/18/06. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Mierzejewski, Elizabeth)
September 15, 2006 Filing 81 MINUTE ENTRY before Judge Arthur D. Spatt on 9/15/06 from 10:05 a.m. - 10:44 a.m., for Civil Cause for Defendant's Motion to Dismiss and Plaintiff Tawil's Motion to Vacate. Counsel for all sides present. Case called. Motions argued. Decision reserved. Other: Court to issue written decision. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Coleman, Laurie)
September 13, 2006 Filing 77 Letter to Judge Spatt from Howard Longman regarding supplemental authority by Al Tawil. (Attachments: #1)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Longman, Howard)
September 11, 2006 Filing 76 NOTICE of Appearance by Barry A Weprin on behalf of THE NYCB LEAD PLAINTIFF GROUP Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Weprin, Barry)
September 11, 2006 Filing 75 NOTICE by THE NYCB LEAD PLAINTIFF GROUP Notice of Withdrawal by Lee A. Weiss Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Khurana, Arvind)
September 8, 2006 Set Deadlines as to #67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar, #47 First MOTION to Dismiss the Consolidated Amended Complaint. Oral Argument on Motions set for 9/15/2006 10:00 AM in Courtroom 1020 before Senior-Judge Arthur D. Spatt. (Amato, Jeffrey)
June 23, 2006 Filing 74 NOTICE of Consent to Change Attorney by Ira A. Schochet Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Schochet, Ira)
May 3, 2006 Filing 73 REPLY to Response to Motion re #67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar filed by Al Tawil. (Attachments: #1 Affidavit of Service of Reply Brief)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Graifman, Gary)
April 26, 2006 Filing 72 RESPONSE in Opposition re #67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar Plaintiffs' Memorandum of Law in Opposition to Motion to Vacate Order of Consolidation of Tawil Action, Vacate Order Terminating Motion to Remand and Reinstate Motion to Remand to Calendar filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Certificate of Service)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Weiss, Lee)
April 26, 2006 Filing 71 RESPONSE in Opposition re #67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar filed by all defendants. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Frawley, Brian)
April 12, 2006 Filing 69 Letter to Judge Spatt enclosing courtesy copy of Reply Memorandum of Law in Support of Defendants' Motion to Dismiss by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Rosner, Michael)
April 12, 2006 Filing 68 REPLY to Response to Motion re #47 First MOTION to Dismiss the Consolidated Amended Complaint filed by all defendants. (Attachments: #1 Certificate of Service#2 Tab A (Tabs A through G are unreported decisions)#3 Tab B#4 Tab C#5 Tab D#6 Tab E#7 Tab F#8 Tab G)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Rosner, Michael)
April 12, 2006 Filing 67 MOTION to Vacate Order of Consolidation of Tawil Action, Vacate Termination of Remand Motion and Restore Motion to Calendar by Al Tawil. (Attachments: #1 Memorandum of Law in Support of Motion to Vacate Order#2 Affidavit of Gary S. Graifman in Support of Motion to Vacate Order#3 Affidavit of Service of Motion to Vacate Order)Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Graifman, Gary)
March 30, 2006 Mag. Judge A. Kathleen Tomlinson added. Mag. Judge James Orenstein no longer assigned to case. (Capobianco, Jean)
March 24, 2006 Opinion or Order Filing 66 ORDER Re: #65 Letter in which the Tawil Plaintiffs renew their request for a conference with the Court - Application for a conference DENIED. The Tawil plaintiffs may file a motion pursuant to the Court's Individual Rules, the Local Rules, and the Federal Rules. (Signed by Judge Arthur D. Spatt on 3/24/06). C/M.Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Coleman, Laurie)
March 22, 2006 Opinion or Order Filing 70 ORDER Re: Proposed Stipulation and Order - The schedule established by the Court's 1/23/06 Order shall be modified and Defendants shall serve reply papers on or before 4/12/06. (Signed by Judge Arthur D. Spatt on 3/22/06). C/M.Associated Cases: 2:04-cv-04165-ADS-AKT,1:04-cv-04845-ADS-AKT,1:04-cv-05047-ADS-AKT,2:04-cv-04282-ADS-AKT, 2:04-cv-04375-ADS-AKT,2:04-cv-04464-ADS-AKT,2:04-cv-04490-ADS-AKT,2:04-cv-04577-ADS-AKT, 2:04-cv-05065-ADS-AKT,2:04-cv-05101-ADS-AKT,2:04-cv-05128-ADS-AKT(Coleman, Laurie)
March 22, 2006 Filing 65 Letter by Gary S. Graifman on Behalf of Plaintiff by Al Tawil. Associated Cases: 2:04-cv-04165-ADS-JO,1:04-cv-04845-ADS-JO,1:04-cv-05047-ADS-JO,2:04-cv-04282-ADS-JO, 2:04-cv-04375-ADS-JO,2:04-cv-04464-ADS-JO,2:04-cv-04490-ADS-JO,2:04-cv-04577-ADS-JO, 2:04-cv-05065-ADS-JO,2:04-cv-05101-ADS-JO,2:04-cv-05128-ADS-JO(Graifman, Gary)
March 21, 2006 Filing 64 STIPULATION and Proposed Order requesting extension of time to file defendants' reply brief by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. (Attachments: #1 Certificate of Service#2 Letter to Judge Spatt enclosing courtesy copy)Associated Cases: 2:04-cv-04165-ADS-JO,1:04-cv-04845-ADS-JO,1:04-cv-05047-ADS-JO,2:04-cv-04282-ADS-JO, 2:04-cv-04375-ADS-JO,2:04-cv-04464-ADS-JO,2:04-cv-04490-ADS-JO,2:04-cv-04577-ADS-JO, 2:04-cv-05065-ADS-JO,2:04-cv-05101-ADS-JO,2:04-cv-05128-ADS-JO(Rosner, Michael)
March 16, 2006 Filing 63 Letter Letter from Lee A. Weiss to Honorable Arthur D. Spatt, dated March 16, 2006, in response to a March 7, 2006 letter to the Court from Gary S. Graifman by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)Associated Cases: 2:04-cv-04165-ADS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
March 10, 2006 Case reassigned to Judge Arthur D. Spatt. Judge Joanna Seybert no longer assigned to the case. (Bowens, Priscilla)
March 7, 2006 Opinion or Order Filing 62 ORDER - The Court hereby RECUSES itself from this matter. Ordered by Judge Joanna Seybert on 3/7/06. C/ECF Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Valle, Christine)
March 7, 2006 Filing 61 NOTICE of Appearance by Howard T. Longman on behalf of Al Tawil Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Longman, Howard)
March 7, 2006 Filing 60 Letter to Judge Seybert dated March 7, 2006 re request for Conference by Al Tawil. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Graifman, Gary)
March 7, 2006 Email Notification Test - DO NOT REPLY. (Valle, Christine)
March 6, 2006 Filing 59 NOTICE of Appearance by Gary S. Graifman on behalf of Al Tawil Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Graifman, Gary)
March 2, 2006 Filing 58 Letter to Judge Seybert seeking Conference by Al Tawil. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Graifman, Gary)
February 24, 2006 Filing 57 Letter to Judge Seybert from Michael H. Rosner (enclosing courtesy copies of motion papers filed electronically) by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 24, 2006 Filing 56 EXHIBIT Compendium of Unreported Cases Cited in Defendants' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: #47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: #1 Exhibit Tab A#2 Exhibit Tab B#3 Exhibit Tab C#4 Exhibit Tab D#5 Exhibit Tab E#6 Exhibit Tab F#7 Exhibit Tab G#8 Exhibit Tab H (Part 1 of 2)#9 Exhibit Tab H (2 of 2)#10 Exhibit Tab I)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 24, 2006 Filing 55 EXHIBIT Appendices 13-29 in Support of Defendants' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: #47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: #1 Appendix 13#2 Appendix 14#3 Appendix 15 (Part 1 of 4)#4 Appendix 15 (Part 2 of 4)#5 Appendix 15 (Part 3 of 4)#6 Appendix 15 (Part 4 of 4)#7 Appendix 16 (Part 1 of 2)#8 Appendix 16 (Part 2 of 2)#9 Appendix 17#10 Appendix 18#11 Appendix 19#12 Appendix 20#13 Appendix 21#14 Appendix 22#15 Appendix 23#16 Appendix 24#17 Appendix 25#18 Appendix 26#19 Appendix 27#20 Appendix 28#21 Appendix 29 (Part 1 of 2)#22 Appendix 29 (Part 2 of 2))Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 24, 2006 Filing 54 EXHIBIT Appendices 11 and 12 in Support of Defendants' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: #47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: #1 Appendix 11 (Part 2 of 4)#2 Appendix 11 (Part 3 of 4)#3 Appendix 11 (Part 4 of 4)#4 Appendix 12 (Part 1 of 5)#5 Appendix 12 (Part 2 of 5)#6 Appendix 12 (Part 3 of 5)#7 Appendix 12 (Part 4 of 5)#8 Appendix 12 (Part 5 of 5))Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 24, 2006 Filing 53 EXHIBIT Appendices 1-10 in Support of Defendants' Motion to Dismiss the Consolidated Amended Complaint by Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro.. Related document: #47 First MOTION to Dismiss the Consolidated Amended Complaint filed by Dominick Ciampa,, Joseph L. Mancino,, New York Community Bankcorp Inc.,, Joseph R. Ficalora,, Michael P. Puorro,, Robert Wann,, Michael F. Manzulli,, Donald M. Blake,, Anthony E. Burke,, Robert S. Farrell,, William C. Frederick,, Max L. Kupferberg,, Howard C. Miller,, James J. O'Donovan,, John A. Pileski,, Thomas R. Cangemi,. (Attachments: #1 Appendix 1#2 Appendix 2#3 Appendix 3 (Part 1 of 3)#4 Appendix 3 (Part 2 of 3)#5 Appendix 3 (Part 3 of 3)#6 Appendix 4#7 Appendix 5#8 Appendix 6#9 Appendix 7#10 Appendix 8#11 Appendix 9#12 Appendix 10)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 24, 2006 Filing 52 Letter to Judge Seybert from Arvind Khurana (attaching courtesy copies of documents filed electronically) by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
February 24, 2006 Filing 51 AFFIDAVIT re #50 Response in Opposition to Motion,,, #48 Response in Opposition to Motion,, #49 Affidavit in Opposition to Motion,, Certificate of Service by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
February 24, 2006 Filing 50 RESPONSE in Opposition re #47 First MOTION to Dismiss the Consolidated Amended Complaint (Compendium of Unreported Cases) filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
February 24, 2006 Filing 49 AFFIDAVIT in Opposition re #47 First MOTION to Dismiss the Consolidated Amended Complaint (Declaration of Lee A. Weiss in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss) filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
February 24, 2006 Filing 48 RESPONSE in Opposition re #47 First MOTION to Dismiss the Consolidated Amended Complaint Memorandum of Law in Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss filed by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Weiss, Lee)
February 24, 2006 Filing 47 First MOTION to Dismiss the Consolidated Amended Complaint by all defendants. Responses due by 2/24/2006 (Attachments: #1 Defendants' Memorandum of Law in Support#2 Certificate of Service)Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Rosner, Michael)
February 23, 2006 Filing 46 Letter from Arvin Khurana to Honorable Joanna Seybert cc Brian T. Frawley, written at the suggestion of Judge Seybert's law clerk explaining that, because of the Individual Rules of Judge Hurley which required that motion papers be filed only when the motion has been fully briefed, a copy of Defendant's Motion to Dismiss was not electronically filed and does non appear on the docket. As a result, Plaintiffs opposition brief, due today, cannot be filed electronically because the ECF system does not have the related motion on file. After counsel for Plaintiffs and Defendants discussed the matter with Judge Seymour's law clerk, it was agreed that Defendants shall file their moving papers via ECF by noon tomorrow, February 24 and Plaintiffs shall file their opposition papers immediately 5 p.m. by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-JS-JO,1:04-cv-04845-JS-WDW,1:04-cv-05047-JS-JO,2:04-cv-04282-JS-JO, 2:04-cv-04375-JS-JO,2:04-cv-04464-JS-JO,2:04-cv-04490-JS-JO,2:04-cv-04577-JS-JO,2:04-cv-05065-JS-JO, 2:04-cv-05101-JS-JO,2:04-cv-05128-JS-JO(Khurana, Arvind)
January 26, 2006 Case reassigned to Judge Joanna Seybert. Judge Denis R. Hurley no longer assigned to the case. (McMahon, Carol)
January 25, 2006 Opinion or Order ORDER: I owned stock in the Long Island Financial Corporation. That entity was acquired by New York Community Bancorp Inc. on December 30, 2005. As a result, I now own stock in the latter corporation which is a defendant in this action. Accordingly, I recuse myself from this action and all cases that have been consolidated with this action. The Clerk of the Court is directed to reassign this case via random selection. Ordered by Judge Denis R. Hurley on 1-25-05. (Hurley, Denis) Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO
January 25, 2006 Opinion or Order ORDER re #45 Stipulation: the modified briefing schedule is hereby So Ordered. Ordered by Judge Denis R. Hurley on 1-25-06. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO (Hurley, Denis)
January 23, 2006 Filing 45 STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind)
December 5, 2005 Opinion or Order ORDER: The parties' Stipulation and Proposed Order #44 regarding the filing of Defendants' motion to dismiss is hereby So Ordered. Ordered by Judge Denis R. Hurley on 12-5-05. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Hurley, Denis)
December 1, 2005 Filing 44 STIPULATION re: Answer to Complaint by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Frawley, Brian)
October 6, 2005 Filing 43 AMENDED COMPLAINT (Consolidated and Amended Class Action Complaint) against Donald M. Blake, Anthony E. Burke, Thomas R. Cangemi, Dominick Ciampa, Robert S. Farrell, William C. Frederick, Max L. Kupferberg, Joseph L. Mancino, Michael F. Manzulli, Howard C. Miller, James J. O'Donovan, John A. Pileski, Robert Wann, New York Community Bankcorp Inc., Joseph R. Ficalora, Michael P. Puorro, filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Certificate of Service)(Weiss, Lee)
September 23, 2005 Filing 42 STIPULATION and Proposed Order by THE NYCB LEAD PLAINTIFF GROUP. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind)
September 23, 2005 Opinion or Order ORDER re #42 Stipulation -- the Stipulation is hereby So Ordered. Ordered by Judge Denis R. Hurley on 9-23-05. (Hurley, Denis)Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO
September 20, 2005 Filing 41 NOTICE of Appearance by Brian Thomas Frawley on behalf of all defendants Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Frawley, Brian)
September 20, 2005 Filing 40 Corporate Disclosure Statement by New York Community Bankcorp Inc.. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Rosner, Michael)
September 20, 2005 Filing 39 NOTICE of Appearance by Michael H. Rosner on behalf of all defendants Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Rosner, Michael)
September 8, 2005 Filing 38 NOTICE of Appearance by Lee Alan Weiss on behalf of all plaintiffs Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Weiss, Lee)
September 8, 2005 Filing 37 NOTICE of Appearance by Arvind Khurana on behalf of all plaintiffs Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind)
August 25, 2005 Opinion or Order ORDER re #36 Stipulation. The Stipulation is hereby So Ordered. Ordered by Judge Denis R. Hurley on 8-25-05. Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Hurley, Denis)
August 24, 2005 Filing 36 STIPULATION AND PROPOSED ORDER by John W Feil, James T Stevens, International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart, Toby Olsen, MAX Schnapp, Dalia Group, THE NYCB LEAD PLAINTIFF GROUP, New York Community Bankcorp Inc., Joseph R. Ficalora, International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart, Michael P. Puorro, The Lee Group. (Attachments: #1 Certificate of Service)Associated Cases: 2:04-cv-04165-DRH-JO,1:04-cv-04845-DRH-WDW,1:04-cv-05047-DRH-JO,2:04-cv-04282-DRH-JO, 2:04-cv-04375-DRH-JO,2:04-cv-04464-DRH-JO,2:04-cv-04490-DRH-JO,2:04-cv-04577-DRH-JO, 2:04-cv-05065-DRH-JO,2:04-cv-05101-DRH-JO,2:04-cv-05128-DRH-JO(Khurana, Arvind)
August 9, 2005 Opinion or Order Filing 35 MEMORANDUM OF DECISION AND ORDER; granting in part and denying in part #3 Motion to Appoint Counsel, granting #8 Motion to Consolidate Cases, granting in part and denying in part #9 Motion to Appoint Counsel, granting in part and denying in part #20 Motion to Consolidate Cases, granting in part and denying in part #23 Motion to Appoint Counsel, granting in part and denying in part [] Motion to Compel. For the reasons set forth herein, the motion by the NYCB Group is granted in its entirety. The Court appoints the NYCB Group as lead pltff and Milberg Weiss Bershad & Schulman LLP as lead counsel. The other applicants' motions are granted to the extent they seek consolidation but are otherwise denied. The NYCB Group shall serve and file a consolidated complaint within thirty (30 days of this Order). The actions are hereby consolidated under the caption "In re New York Community Bancorp, Inc. Securities Litigation." All relevant documents and submissions shall be maintained as one file under case number 04 CV 4165. The Clerk of the Court is hereby directed to close the other ten actions. ( Ordered by Judge Denis R. Hurley on 8/9/05.) (Fagan, Linda)
June 9, 2005 Filing 34 Letter from Brian T. Frawaley to Honorable Denis R. Hurley, dated 4/29/05 re: To request that the Court extend defts time to answer or otherwise respond to the initial complaints in each of the above listed actions until the pending motions for consolidation and the appointment of lead pltff are resolved and the Court establishes (or, subject to the Court's approval, the parties agree to) a schedule for the filing of any consolidated amended complaint and the briefing of the defts' anticipated motion to dismiss that pleading. (Fagan, Linda) Modified on 6/9/2005 (Fagan, Linda).
June 9, 2005 Opinion or Order ORDER - The Court is in receipt of Defendants' letter requesting an extension of time to answer the complaint until the Court has resolved the pending motions in this (and the other related actions). Defendants' letter indicates that "no party has expressed any objection." Accordingly, Defendants' application is granted. Ordered by Judge Denis R. Hurley on 6/9/05. (Hurley, Denis)
December 15, 2004 Filing 33 RESPONSE in Support re #23 MOTION to Appoint Counsel and the Lee Group as Lead Plaintiff filed by The Lee Group. (Brody, Aaron)
December 15, 2004 Filing 32 AFFIDAVIT in Support re #9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL filed by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Lee, Sharon)
December 15, 2004 Filing 31 REPLY to Response to Motion re #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel23 MOTION to Appoint Counsel filed by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon)
December 15, 2004 Filing 30 REPLY to Response to Motion re #13 MOTION to Appoint Counsel MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, #12 MOTION to Consolidate Cases Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel, #23 MOTION to Appoint Counsel filed by MAX Schnapp. (Attachments: #1 Exhibit Loss Chart#2 Exhibit keyspan#3 Exhibit King#4 Exhibit Peregrine)(Bernarduci, William)
December 9, 2004 Filing 29 RESPONSE in Support re #23 MOTION to Appoint Counsel filed by The Lee Group. (Brody, Aaron)
December 8, 2004 Filing 28 AFFIDAVIT re #27 Response in Opposition to Motion,, by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Lee, Sharon)
December 8, 2004 Filing 27 RESPONSE in Opposition re #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel23 MOTION to Appoint Counsel filed by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon)
December 8, 2004 Filing 26 AFFIDAVIT in Opposition re #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, #23 MOTION to Appoint Counsel filed by MAX Schnapp. (Attachments: #1 #2 EX B PT 1of 3#3 EX B PT 2 of 3#4 EX B PT 3 of 3#5)(Bernarduci, William)
December 8, 2004 Filing 25 RESPONSE in Opposition re #13 MOTION to Appoint Counsel MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL, #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, #4 MOTION for Attorney Fees Memorandum of Law in Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel12 MOTION to Consolidate Cases Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel, #23 MOTION to Appoint Counsel filed by MAX Schnapp. (Bernarduci, William)
December 8, 2004 Filing 24 RESPONSE to Motion re #7 NOTICE of Motion, #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF, #8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel, #9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL, #23 MOTION to Appoint Counsel, MOTION to Compel the Court to issue an order appointing lead pltff and for approval of pltff's choice of counsel. (see ECF #7 to view motion), Response of James T. Stevens and John W. Feil To The Motions For Appointment of Lead Plaintiff and Lead Counsel filed by John W Feil, James T Stevens. (Strauss, Joel) Modified on 12/9/2004 (Fagan, Linda).
November 23, 2004 MOTION to Compel the Court to issue an order appointing lead pltff and for approval of pltff's choice of counsel. (see ECF #7 to view motion), by MAX Schnapp. (Fagan, Linda)
November 23, 2004 Filing 23 MOTION to Appoint Counsel by The Lee Group. (Attachments: #1 Memorandum#2 Text of Proposed Order #3 Affidavit #4 Exhibit A - Notice#5 Exhibit B - Certifications#6 Exhibit C - Losses Chart#7 Exhibit D - Firm Resume#8 Exhibit E - Firm Resume)(Brody, Aaron)
November 23, 2004 Filing 22 AFFIDAVIT in Support re #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF filed by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit C#5 Exhibit D)(Alba, Mario)
November 23, 2004 Filing 21 RESPONSE in Support re #20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF filed by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Alba, Mario)
November 23, 2004 Filing 20 MOTION to Consolidate Cases , APPOINTMENT AS LEAD PLAINTIFF by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Attachments: #1 Text of Proposed Order)(Alba, Mario)
November 23, 2004 Filing 19 Proposed Order Appointing Dr. Max Schnapp as Lead Plaintiff and Approving Selection of Counsel by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 18 AFFIDAVIT of Service for Lead Plaintiff and Supporting Documents served on See Service List on 11/23/2004, filed by Dalia Group. (Keller, Christopher)
November 23, 2004 Filing 17 DECLARATION OF PETER E. SEIDMAN IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Exhibit A - Complaint#2 Exhibit B - 1st Notice#3 Exhibit C - Certifications#4 Exhibit D - Loss Chart#5 Exhibit E - Firm Resume)(Lee, Sharon) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 16 AFFIDAVIT re #6 MOTION to Appoint Counsel Letter re permission to file motion, #7 Notice (Other), #10 MOTION to Appoint Counsel Memorandum of Law in Support of Motion to Appoint Dr. Max Schnapp as Lead Plaintiff and Approve Choice of Counsel by MAX Schnapp. (Attachments: #1 #2 Loss Chart#3 Notice#4 Firm Resume)(Bernarduci, William)
November 23, 2004 Filing 15 Declaration of Shelley Thompson in Support of Motion to Consolidate Cases and Appoint Lead Plaintiff and Lead Counsel by Dalia Group. (Attachments: #1 #2 #3 #4)(Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 14 Proposed Order Consolidating Cases and Appointing Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 13 MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Lee, Sharon) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 12 Memorandum of Law in Support of Motion to Consolidate and Appoint Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 11 Proposed Order (Attachments: #1) (1) Consolidating The Related Actions (2) Appointing James T. Stevens and John W. Feil as The Section 11 Lead Plaintiffs and (3)Approving Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Fei. (Strauss, Joel)#2 Certificate of Service)(Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia).
November 23, 2004 Filing 10 Memorandum of Law in Support of Motion to Appoint Dr. Max Schnapp as Lead Plaintiff and Approve Choice of Counsel by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 9 MOTION to Appoint Counsel NOTICE OF MOTION OF THE NYCB LEAD PLAINTIFF GROUP FOR CONSOLIDATION, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF SELECTION OF LEAD COUNSEL by THE NYCB LEAD PLAINTIFF GROUP. (Attachments: #1 Text of Proposed Order)(Lee, Sharon)
November 23, 2004 Filing 8 MOTION to Consolidate Cases and Appointment as Lead Plaintiff and Lead Counsel by Dalia Group. (Keller, Christopher)
November 23, 2004 Filing 7 NOTICE by MAX Schnapp of Motion to Appoint Lead Plaintiff and for Approval of Plaintiff's Choice of Counsel (Bernarduci, William)
November 23, 2004 Filing 6 Letter re permission to file motion by MAX Schnapp. (Bernarduci, William) Modified on 11/24/2004 (Fagan, Linda).
November 23, 2004 Filing 5 Declaration of Kip B. Shuman In Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia).
November 23, 2004 Filing 4 Memorandum of Law in Support of Motion of James T. Stevens and John W. Feil for: (1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Fagan, Linda). Modified on 11/24/2004 (Mahon, Cinthia).
November 23, 2004 Filing 3 Notice of MOTION to Appoint Counsel Notice of Motion and Motion of James T. Stevens and John W. Feil for:( 1) Consolidation; (2) Appointment of Section 11 Lead Plaintiffs; and (3) Approval of Section 11 Lead Plaintiffs' Choice of Lead Counsel by James T. Stevens and John W. Feil. (Strauss, Joel) Modified on 11/24/2004 (Mahon, Cinthia).
November 23, 2004 Filing 2 Letter for Leave to File Motion for Consolidation, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel by International Brotherhood of Electrical Workers Local 98, Philip A. & Joyce Stewart. (Rosenfeld, David) Modified on 11/24/2004 (Fagan, Linda).
September 28, 2004 Case Ineligible for Arbitration(Bollbach, Jean)
September 24, 2004 Filing 1 COMPLAINT against Joseph R. Ficalora, New York Community Bankcorp Inc., Michael P. Puorro filing fee $ 150, receipt number 299822, filed by Toby Olsen. (Attachments: #1 Complaint-Part 1#2 Complaint-Part 2)(Duong, Susan)
September 24, 2004 Summons Issued as to Joseph R. Ficalora, New York Community Bankcorp Inc., Michael P. Puorro. (Duong, Susan)

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Search for this case: Olsen v. New York Community Bankcorp Inc. et al
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Plaintiff: Dalia Group
Represented By: Lee Alan Weiss
Represented By: Christopher Joseph Keller
Represented By: Arvind Khurana
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Plaintiff: Metzler Investment GmbH
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Plaintiff: Dr. MAX Schnapp
Represented By: Lee Alan Weiss
Represented By: William E Bernarduci
Represented By: Arvind Khurana
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Plaintiff: Al Tawil
Represented By: Gary S. Graifman
Represented By: Howard T. Longman
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Plaintiff: Toby Olsen
Represented By: Lee Alan Weiss
Represented By: Joel B. Strauss
Represented By: Arvind Khurana
Represented By: Eric J. Belfi
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Defendant: William C. Frederick
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Michael P. Puorro
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: James J. O'Donovan
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Dominick Ciampa
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Michael F. Manzulli
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Anthony E. Burke
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Joseph L. Mancino
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Robert S. Farrell
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: New York Community Bankcorp Inc.
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: John A. Pileski
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Thomas R. Cangemi
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Robert Wann
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Joseph R. Ficalora
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Howard C. Miller
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Donald M. Blake
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Defendant: Max L. Kupferberg
Represented By: Michael Harris Rosner
Represented By: Brian Thomas Frawley
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Petitioner: Philip A. & Joyce Stewart
Represented By: Mario Alba, Jr.
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Petitioner: International Brotherhood of Electrical Workers Local 98
Represented By: Mario Alba, Jr.
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Petitioner: James T Stevens
Represented By: Joel B. Strauss
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Petitioner: The Lee Group
Represented By: Aaron L. Brody
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Petitioner: John W Feil
Represented By: Joel B. Strauss
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Petitioner: THE NYCB LEAD PLAINTIFF GROUP
Represented By: Lee Alan Weiss
Represented By: Barry A Weprin
Represented By: James Michael Evangelista
Represented By: Sharon Maine Lee
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